MI3 LIMITED
Company number 05778266 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-04-11 with no updates · 3 pages | View document |
| 20 Apr 2026 | RP01AP01 · 3 pages | View document |
| 12 Mar 2026 | Termination of appointment of Stefan Rehbein as a director on 2026-03-10 · 1 page | View document |
| 1 Sep 2025 | Appointment of Mr Wilhelm Rosenkranz as a director on 2025-07-28 · 2 pages | View document |
| 1 Sep 2025 | Termination of appointment of Bernd Hermann as a director on 2025-07-28 · 1 page | View document |
| 28 Aug 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Jul 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Oct 2022 | Appointment of Klaus Michael Hammerl as a director on 2022-09-23 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 22 May 2019 | NOTIFICATION OF PSC STATEMENT ON 14/05/2019 | View document |
| 22 May 2019 | CESSATION OF IAN STUART THOMPSON AS A PSC | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 1 Mar 2019 | DIRECTOR APPOINTED MR BERND HERMANN | View document |
| 1 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TROENDLE | View document |
| 29 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR GUY THOMAS TOPPING | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Dec 2018 | CESSATION OF IAN MCLAUGHLIN AS A PSC | View document |
| 7 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN STUART THOMPSON | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLAUGHLIN | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | PURCHASE OF SHARES 27/07/2017 | View document |
| 13 Sep 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 22 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 29 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 17 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 17 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 15 Apr 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 11 Oct 2013 | DIRECTOR APPOINTED MICHAEL TROENDLE | View document |
| 4 Oct 2013 | DIRECTOR APPOINTED MARK GREEN | View document |
| 24 Sep 2013 | ADOPT ARTICLES 30/08/2013 | View document |
| 2 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 12 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 8 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 17 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 4 Apr 2012 | DIRECTOR APPOINTED ANDREW DAVID ERASMUS | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEATH | View document |
| 15 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 15 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages | View document |
| 14 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLAUGHLIN / 01/01/2010 | View document |
| 14 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART THOMPSON / 01/01/2010 · 2 pages | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HEATH / 01/01/2010 | View document |
| 3 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED IAN STUART THOMPSON | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR SANDRA HYAM | View document |
| 14 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | NC INC ALREADY ADJUSTED 04/07/07 | View document |
| 15 Nov 2007 | ARTICLES OF ASSOCIATION | View document |
| 15 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Nov 2007 | £ NC 1000/501000 04/07 | View document |
| 15 Nov 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Nov 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 23 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Apr 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Aug 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 19 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 2006 | SECRETARY RESIGNED | View document |
| 19 May 2006 | DIRECTOR RESIGNED | View document |
| 10 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | NEW SECRETARY APPOINTED | View document |
| 10 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |