M I S COMPUTER SERVICES LIMITED
Company number 01581958 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Confirmation statement made on 2026-05-03 with no updates · 3 pages | View document |
| 1 Dec 2025 | Registered office address changed from Charnwood House Gadbrook Business Centre Northwich Cheshire CW9 7UG to Century House Gadbrook Business Centre Northwich CW9 7TL on 2025-12-01 · 1 page | View document |
| 14 Nov 2025 | Termination of appointment of Stewart Grant Mclaughlin as a director on 2025-11-14 · 1 page | View document |
| 14 Nov 2025 | Termination of appointment of Carol Ann Mclaughlin as a director on 2025-11-14 · 1 page | View document |
| 9 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 6 May 2025 | Unaudited abridged accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 12 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 10 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 19 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 16 May 2023 | Unaudited abridged accounts made up to 2022-09-30 · 10 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 2 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 25 Mar 2022 | Unaudited abridged accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 14 Apr 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIS GROUP HOLDINGS LIMITED | View document |
| 18 Jun 2019 | CESSATION OF MIS HOLDINGS UK LTD AS A PSC | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 13 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIS HOLDINGS UK LTD | View document |
| 11 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MCLAUGHLIN / 11/05/2018 | View document |
| 11 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCLAUGHLIN / 11/05/2018 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Jun 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Feb 2016 | DIRECTOR APPOINTED MRS CAROL ANN MCLAUGHLIN | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 27 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 6 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL MCLAUGHLIN | View document |
| 6 May 2015 | DIRECTOR APPOINTED MR ANDREW JAMES MCLAUGHLIN | View document |
| 17 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 19 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 12 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 8 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 31 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 5 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 5 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MCLAUGHLIN / 01/07/2008 | View document |
| 5 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 11 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCLAUGHLIN / 01/02/2009 | View document |
| 10 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCLAUGHLIN / 01/07/2008 | View document |
| 21 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 17 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: CHARNWOOD HOUSE GADBROOK BUSINESS CENTRE RUDHEATH NORTHWICH CHESHIRE CW9 7UG | View document |
| 17 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 15 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 29 Jul 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | View document |
| 27 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2001 | DIRECTOR RESIGNED | View document |
| 5 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Nov 2001 | DIRECTOR RESIGNED | View document |
| 5 Nov 2001 | DIRECTOR RESIGNED | View document |
| 5 Nov 2001 | DIRECTOR RESIGNED | View document |
| 29 Jun 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 | View document |
| 9 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 6 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS | View document |
| 7 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 3 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 22 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS | View document |
| 27 May 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 28 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS | View document |
| 18 Apr 1996 | AUDITOR'S RESIGNATION | View document |
| 11 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 21 Jun 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1995 | REGISTERED OFFICE CHANGED ON 21/06/95 | View document |
| 7 Jan 1995 | S369(4) SHT NOTICE MEET 06/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 22 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 17 Jun 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Jun 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1994 | REGISTERED OFFICE CHANGED ON 17/06/94 FROM: THE MOORINGS 222 ECCLES OLD ROAD SALFORD MANCHESTER M6 8AL | View document |
| 25 May 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 18 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 21 Dec 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 FROM: THE MOORINGS 222 ECCLES OLD ROAD SALFORD MANCHESTER M6 8AL | View document |
| 1 Jul 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS | View document |
| 2 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 7 May 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS | View document |
| 7 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 22 May 1991 | RETURN MADE UP TO 03/05/91; CHANGE OF MEMBERS | View document |
| 22 May 1991 | REGISTERED OFFICE CHANGED ON 22/05/91 | View document |
| 12 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 13 Nov 1990 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 14 May 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS | View document |
| 11 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 22 Nov 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS | View document |
| 5 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 3 Mar 1988 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS | View document |
| 3 Mar 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS | View document |
| 3 Mar 1988 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS | View document |
| 31 Dec 1986 | RETURN MADE UP TO 11/12/85; FULL LIST OF MEMBERS | View document |
| 13 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |