MIS CONVERSIONS LTD
Company number 05665780 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Full accounts made up to 2025-04-30 · 28 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-20 with updates · 4 pages | View document |
| 3 Dec 2025 | Director's details changed for Mr Stuart John Parkin on 2025-12-01 · 2 pages | View document |
| 3 Dec 2025 | Change of details for Mr Stuart John Parkin as a person with significant control on 2025-12-01 · 2 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-08 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 4 Feb 2025 | Registration of charge 056657800003, created on 2025-01-29 · 9 pages | View document |
| 31 Jan 2025 | Accounts for a medium company made up to 2024-04-30 · 28 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 4 Sep 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-08 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 15 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 20 Dec 2022 | Change of details for Mr Stuart John Parkin as a person with significant control on 2022-12-20 · 2 pages | View document |
| 20 Dec 2022 | Change of details for Mr Mark Warner as a person with significant control on 2022-12-20 · 2 pages | View document |
| 20 Dec 2022 | Director's details changed for Mr Joe Bradley Warner on 2022-12-20 · 2 pages | View document |
| 20 Dec 2022 | Director's details changed for Mr Mark Warner on 2022-12-20 · 2 pages | View document |
| 20 Dec 2022 | Director's details changed for Mr Stuart John Parkin on 2022-12-20 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 11 Nov 2021 | Registration of charge 056657800002, created on 2021-11-11 · 40 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-08 with no updates · 3 pages | View document |
| 22 Jul 2021 | Appointment of Mr Robert Anthony Hallowes as a director on 2021-07-09 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 6 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2020 | DIRECTOR APPOINTED MR JOE BRADLEY WARNER | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | View document |
| 3 Jun 2019 | COMPANY NAME CHANGED MOBILE INSTALLATION SOLUTIONS (UK) LTD CERTIFICATE ISSUED ON 03/06/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 7 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 23 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK WARNER / 25/04/2017 | View document |
| 3 Jul 2017 | Annual accounts, small company total exemption, made up to 30 April 2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WARNER / 25/04/2017 | View document |
| 12 Apr 2017 | CURREXT FROM 30/11/2016 TO 30/04/2017 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 25 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 1 Jun 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM PHOENIX HOUSE UNIT 5 SANDELL CARR ROAD KIRK SANDELL DONCASTER SOUTH YORKSHIRE DN3 1QL | View document |
| 11 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN PARKIN / 11/05/2015 | View document |
| 12 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 14 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN PARKIN / 11/11/2014 | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 13 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 19 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056657800001 | View document |
| 21 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN PARKIN / 27/02/2013 | View document |
| 21 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WARNER / 27/02/2013 | View document |
| 21 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN PARKIN / 27/02/2013 | View document |
| 8 Feb 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 28 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 17 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 8 Mar 2011 | PREVSHO FROM 31/01/2011 TO 30/11/2010 | View document |
| 8 Mar 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM THE TURBINE UNIT 11 SHIREOAKS TRIANGLE BUSINESS PARK WORKSOP NOTTINGHAMSHIRE S81 8AP | View document |
| 25 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 12 Jan 2011 | COMPANY NAME CHANGED MOBILE TRACKING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/01/11 | View document |
| 31 Dec 2010 | CHANGE OF NAME 16/12/2010 | View document |
| 14 Dec 2010 | CHANGE OF NAME 08/12/2010 | View document |
| 14 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 20 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 26 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 2ND FLOOR CUSSINS HOUSE 22-28 WOOD STREET DONCASTER SOUTH YORKSHIRE DN1 3LW | View document |
| 14 Apr 2008 | SECRETARY APPOINTED STUART JOHN PARKIN | View document |
| 1 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | SECRETARY RESIGNED | View document |
| 7 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2006 | SECRETARY RESIGNED | View document |
| 8 Mar 2006 | DIRECTOR RESIGNED | View document |
| 4 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |