MI INSTALLATIONS LIMITED

Company number 04954711 ·

Active

72 filings

Date Filing
13 May 2026 Confirmation statement made on 2026-05-09 with no updates · 3 pages View document
11 Feb 2026 Director's details changed for Mrs Jennifer Clare Kirby on 2026-01-20 · 2 pages View document
11 Feb 2026 Change of details for Mr Benjamin Lee Kirby as a person with significant control on 2026-01-20 · 2 pages View document
11 Feb 2026 Change of details for Mrs Jennifer Clare Kirby as a person with significant control on 2026-01-20 · 2 pages View document
11 Feb 2026 Director's details changed for Mr Benjamin Lee Kirby on 2026-01-20 · 2 pages View document
23 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
14 May 2025 Confirmation statement made on 2025-05-09 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
24 May 2024 Confirmation statement made on 2024-05-09 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Sep 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
1 Sep 2023 Termination of appointment of Michael Robert Kirby as a director on 2023-05-01 · 1 page View document
1 Sep 2023 Cessation of Janet Alice Kirby as a person with significant control on 2023-03-28 · 1 page View document
1 Sep 2023 Cessation of Michael Robert Kirby as a person with significant control on 2023-03-28 · 1 page View document
1 Sep 2023 Appointment of Mrs Jennifer Clare Kirby as a director on 2023-05-01 · 2 pages View document
1 Sep 2023 Notification of Jennifer Clare Kirby as a person with significant control on 2023-03-28 · 2 pages View document
1 Sep 2023 Termination of appointment of Janet Alice Kirby as a director on 2023-05-01 · 1 page View document
23 May 2023 Confirmation statement made on 2023-05-09 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Dec 2022 Micro company accounts made up to 2022-03-31 · 6 pages View document
6 Nov 2022 Confirmation statement made on 2022-11-05 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Nov 2021 Confirmation statement made on 2021-11-05 with no updates · 3 pages View document
27 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES View document
21 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
12 Nov 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES View document
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Nov 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View document
30 Mar 2016 ADOPT ARTICLES 15/03/2016 View document
30 Mar 2016 15/03/16 STATEMENT OF CAPITAL GBP 101 View document
9 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Nov 2015 Annual return made up to 5 November 2015 with full list of shareholders View document
4 Feb 2015 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM RIVERMEAD HOUSE LEWIS COURT GROVE PARK, ENDERBY LEICESTER LE19 1SD View document
11 Nov 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
14 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LEE KIRBY / 24/01/2014 View document
24 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LEE KIRBY / 24/01/2014 View document
6 Nov 2013 Annual return made up to 5 November 2013 with full list of shareholders View document
22 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Nov 2012 Annual return made up to 5 November 2012 with full list of shareholders View document
20 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Feb 2012 REGISTERED OFFICE CHANGED ON 02/02/2012 FROM STOUGHTON HOUSE, HARBOROUGH ROAD OADBY LEICESTER LE2 4LP View document
16 Dec 2011 Annual return made up to 5 November 2011 with full list of shareholders View document
20 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET ALICE KIRBY / 05/11/2009 View document
9 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LEE KIRBY / 06/11/2009 View document
9 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT KIRBY / 05/11/2009 View document
9 Nov 2010 Annual return made up to 5 November 2010 with full list of shareholders View document
21 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Nov 2009 Annual return made up to 5 November 2009 with full list of shareholders View document
13 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Feb 2009 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Jan 2008 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS View document
17 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
24 Nov 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View document
24 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
25 Jan 2006 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View document
2 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
31 Aug 2005 NEW DIRECTOR APPOINTED View document
6 Dec 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS View document
25 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
5 May 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/03/04 View document
22 Dec 2003 DIRECTOR RESIGNED View document
22 Dec 2003 NEW DIRECTOR APPOINTED View document
22 Dec 2003 SECRETARY RESIGNED View document
22 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Dec 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 View document
5 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document