MIS ACTIVE MANAGEMENT SYSTEMS LIMITED
Company number 04251717 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-07-13 with no updates · 3 pages | View document |
| 9 Apr 2026 | Termination of appointment of Justin Stephen Hines as a director on 2026-03-31 · 1 page | View document |
| 26 Aug 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 30 Jul 2025 | Cessation of Aareon Accelerate Limited as a person with significant control on 2025-05-30 · 1 page | View document |
| 30 Jul 2025 | Notification of Aareon Accelerate Limited as a person with significant control on 2025-05-30 · 2 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-13 with updates · 4 pages | View document |
| 30 Jul 2025 | Registered office address changed from Charnwood House Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7UG United Kingdom to International House, 36-38 Cornhill London EC3V 3NG on 2025-07-30 · 1 page | View document |
| 30 Jul 2025 | Cessation of Mis Social Housing Group Limited as a person with significant control on 2025-05-30 · 1 page | View document |
| 30 Jul 2025 | Notification of Mis Social Housing Group Limited as a person with significant control on 2025-05-27 · 2 pages | View document |
| 16 Jun 2025 | Termination of appointment of Stewart Grant Mclaughlin as a director on 2025-05-30 · 1 page | View document |
| 11 Jun 2025 | Cessation of Mis Group Holdings Limited as a person with significant control on 2025-05-27 · 1 page | View document |
| 11 Jun 2025 | Termination of appointment of Peter Edward Geoffrey Howe as a director on 2025-05-30 · 1 page | View document |
| 11 Jun 2025 | Appointment of Ms Rachael Leyla Baig as a director on 2025-05-30 · 2 pages | View document |
| 11 Jun 2025 | Termination of appointment of Andrew James Mclaughlin as a secretary on 2025-05-30 · 1 page | View document |
| 11 Jun 2025 | Termination of appointment of Christopher Paul Mclaughlin as a director on 2025-05-30 · 1 page | View document |
| 11 Jun 2025 | Termination of appointment of Andrew James Mclaughlin as a director on 2025-05-30 · 1 page | View document |
| 11 Jun 2025 | Notification of Mis Social Housing Group Limited as a person with significant control on 2025-05-27 · 2 pages | View document |
| 11 Jun 2025 | Termination of appointment of Andrew James Bannaghan as a director on 2025-05-30 · 1 page | View document |
| 11 Jun 2025 | Notification of Mis Blue Light Services Group Limited as a person with significant control on 2025-05-27 · 2 pages | View document |
| 11 Jun 2025 | Appointment of Justin Stephen Hines as a director on 2025-05-30 · 2 pages | View document |
| 11 Jun 2025 | Cessation of Mis Blue Light Services Group Limited as a person with significant control on 2025-05-27 · 1 page | View document |
| 29 Apr 2025 | Accounts for a small company made up to 2024-09-30 · 12 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 12 Jul 2024 | Termination of appointment of Stewart Grant Mclaughlin as a secretary on 2024-07-12 · 1 page | View document |
| 12 Jul 2024 | Appointment of Mr Andrew James Mclaughlin as a secretary on 2024-07-12 · 2 pages | View document |
| 4 Jul 2024 | Accounts for a small company made up to 2023-09-30 · 13 pages | View document |
| 3 Jan 2024 | Termination of appointment of Andrew Graham Cooper as a director on 2024-01-01 · 1 page | View document |
| 3 Jan 2024 | Appointment of Mr Peter Edward Geoffrey Howe as a director on 2024-01-01 · 2 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 14 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 9 pages | View document |
| 25 Mar 2022 | Unaudited abridged accounts made up to 2021-09-30 · 9 pages | View document |
| 21 Dec 2021 | Termination of appointment of Jeanette Allerston as a director on 2021-12-17 · 1 page | View document |
| 2 Dec 2021 | Appointment of Mr Andrew Graham Cooper as a director on 2021-12-01 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 14 Apr 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 30 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | View document |
| 18 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIS GROUP HOLDINGS LIMITED | View document |
| 18 Jun 2019 | CESSATION OF STEWART GRANT MCLAUGHLIN AS A PSC | View document |
| 18 Jun 2019 | CESSATION OF STEWART GRANT MCLAUGHLIN AS A PSC | View document |
| 18 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROL MCLAUGHLIN | View document |
| 13 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2018 | DIRECTOR APPOINTED MR ANDREW JAMES MCLAUGHLIN | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | View document |
| 16 Jul 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM CHARNWOOD HOUSE GADBROOK BUSINESS CENTRE RUDHEATH, NORTHWICH CHESHIRE CW9 7UG | View document |
| 16 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE ALLERSTON / 16/07/2018 | View document |
| 16 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BANNAGHAN / 16/07/2018 | View document |
| 14 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART GRANT MCLAUGHLIN | View document |
| 14 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 17 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 |
| 22 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 15 Jun 2015 | SECRETARY APPOINTED MR STEWART GRANT MCLAUGHLIN | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MCLAUGHLIN | View document |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 22 Jul 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 17 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL MCLAUGHLIN | View document |
| 17 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 12 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 11 Oct 2012 | SHARES SUBDIVIDED 01/10/2012 | View document |
| 11 Oct 2012 | SUB-DIVISION 01/10/12 | View document |
| 19 Jul 2012 | Annual return made up to 13 July 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 |
| 26 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH | View document |
| 19 Jul 2011 | Annual return made up to 13 July 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 |
| 13 Jul 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SMITH / 01/10/2009 · 2 pages | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 11 Jan 2010 | DIRECTOR APPOINTED MR ANDREW JAMES BANNAGHAN | View document |
| 11 Jan 2010 | DIRECTOR APPOINTED MRS JEANETTE ALLERSTON | View document |
| 14 Jul 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MCLAUGHLIN / 01/07/2008 | View document |
| 7 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCLAUGHLIN / 01/07/2008 | View document |
| 10 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | SECRETARY RESIGNED | View document |
| 16 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Nov 2005 | DIRECTOR RESIGNED | View document |
| 10 Oct 2005 | DIRECTOR RESIGNED | View document |
| 10 Oct 2005 | DIRECTOR RESIGNED | View document |
| 28 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 15 Aug 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 29 Jul 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 | View document |
| 17 Oct 2001 | SHARES AGREEMENT OTC | View document |
| 13 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |