MIS CONSULTANCY SERVICES LTD
Company number 04875941 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Confirmation statement made on 2026-07-26 with updates · 6 pages | View document |
| 26 Jul 2026 | Notification of Shelley Anna Rapjohns as a person with significant control on 2026-07-05 · 2 pages | View document |
| 21 Jul 2026 | Appointment of Miss Shelley Rapjohns as a director on 2026-07-08 · 2 pages | View document |
| 16 Jul 2026 | Cessation of Mandy Shaw as a person with significant control on 2026-07-01 · 1 page | View document |
| 16 Jul 2026 | Registered office address changed from 10 Coniston Gardens Pinner HA5 2JL England to Unit 6 Ladymead Farm Denham Quainton Aylesbury HP22 4AN on 2026-07-16 · 1 page | View document |
| 16 Jul 2026 | Termination of appointment of Mandy Shaw as a secretary on 2026-07-05 · 1 page | View document |
| 16 Jul 2026 | Termination of appointment of Robert Ian Shaw as a director on 2026-07-05 · 1 page | View document |
| 16 Jul 2026 | Termination of appointment of Mandy Shaw as a director on 2026-07-05 · 1 page | View document |
| 16 Jul 2026 | Cessation of Robert Ian Shaw as a person with significant control on 2026-07-01 · 1 page | View document |
| 29 May 2026 | Micro company accounts made up to 2025-08-31 · 4 pages | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-27 with no updates · 3 pages | View document |
| 3 Dec 2025 | Change of details for Robert Ian Shaw as a person with significant control on 2025-11-15 · 2 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-08-22 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 14 Jan 2025 | Micro company accounts made up to 2024-08-31 · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 May 2024 | Micro company accounts made up to 2023-08-31 · 4 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-08-22 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 26 May 2023 | Micro company accounts made up to 2022-08-31 · 4 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-08-22 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 23 Sep 2021 | Confirmation statement made on 2021-08-22 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 23 Sep 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 29 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 30 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | View document |
| 8 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 27 Aug 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 1 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 22 Aug 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM UNIT 8 CHURCHILL COURT 58 STATION ROAD NORTH HARROW HARROW MIDDLESEX HA2 7SA ENGLAND | View document |
| 22 Aug 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 27 Jun 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM CONEX HOUSE FIELD END ROAD PINNER MIDDLESEX HA5 1RJ UNITED KINGDOM | View document |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 4 Sep 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 23 Aug 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 13 Sep 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM CONEX HOUSE, 148 FIELD END ROAD EASTCOTE MIDDLESEX HA5 1RT | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN SHAW / 22/08/2010 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY SHAW / 22/08/2010 | View document |
| 13 Sep 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 13 Oct 2009 | Annual return made up to 22 August 2009 with full list of shareholders | View document |
| 8 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS | View document |
| 6 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | DIRECTOR RESIGNED | View document |
| 27 Aug 2004 | SECRETARY RESIGNED | View document |
| 24 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |