MECHANICAL INSTALLATION HEATING SERVICES LIMITED
Company number 11683140 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-03-26 with updates · 4 pages | View document |
| 10 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-18 · 4 pages | View document |
| 9 Jan 2026 | Memorandum and Articles of Association · 15 pages | View document |
| 9 Jan 2026 | Notification of Biscuit Tin Investments Limited as a person with significant control on 2025-12-31 · 2 pages | View document |
| 9 Jan 2026 | Resolutions · 4 pages | View document |
| 9 Jan 2026 | Resolutions · 2 pages | View document |
| 9 Jan 2026 | Cessation of Roger Michael Wadsworth as a person with significant control on 2025-12-31 · 1 page | View document |
| 9 Jan 2026 | Cessation of Louise Clare Wadsworth as a person with significant control on 2025-12-31 · 1 page | View document |
| 9 Jan 2026 | Sub-division of shares on 2025-12-18 · 4 pages | View document |
| 15 Dec 2025 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 2 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-18 with updates · 3 pages | View document |
| 26 Jul 2023 | Registered office address changed from 4 Lancaster Way Osbaston Monmouth NP25 3BE Wales to Unit 4 Tuffley Park Lower Tuffley Lane Gloucester GL2 5DE on 2023-07-26 · 1 page | View document |
| 21 Jun 2023 | Previous accounting period extended from 2022-11-30 to 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 20 Mar 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 20 Mar 2023 | Resolutions | View document |
| 20 Mar 2023 | Resolutions | View document |
| 20 Mar 2023 | Resolutions | View document |
| 20 Mar 2023 | Resolutions · 1 page | View document |
| 3 Jan 2023 | Resolutions · 2 pages | View document |
| 3 Jan 2023 | Resolutions · 2 pages | View document |
| 3 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | Resolutions | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-18 with updates · 5 pages | View document |
| 7 Nov 2022 | Change of details for Mr Roger Michael Wadsworth as a person with significant control on 2022-10-21 · 2 pages | View document |
| 4 Nov 2022 | Notification of Louise Clare Wadsworth as a person with significant control on 2022-10-21 · 2 pages | View document |
| 4 Nov 2022 | Appointment of Mrs Louise Clare Wadsworth as a director on 2022-10-21 · 2 pages | View document |
| 4 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-21 · 3 pages | View document |
| 4 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-21 · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 28 Jul 2021 | Accounts for a dormant company made up to 2020-11-30 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 12 Feb 2020 | DISS40 (DISS40(SOAD)) | View document |
| 12 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | View document |
| 4 Feb 2020 | FIRST GAZETTE | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 19 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |