MIS CONVERSIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-08 with updates |
| 04/02/254 February 2025 | Registration of charge 056657800003, created on 2025-01-29 |
| 31/01/2531 January 2025 | Accounts for a medium company made up to 2024-04-30 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 15/01/2315 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 20/12/2220 December 2022 | Director's details changed for Mr Joe Bradley Warner on 2022-12-20 |
| 20/12/2220 December 2022 | Director's details changed for Mr Stuart John Parkin on 2022-12-20 |
| 20/12/2220 December 2022 | Change of details for Mr Stuart John Parkin as a person with significant control on 2022-12-20 |
| 20/12/2220 December 2022 | Change of details for Mr Mark Warner as a person with significant control on 2022-12-20 |
| 20/12/2220 December 2022 | Director's details changed for Mr Mark Warner on 2022-12-20 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 11/11/2111 November 2021 | Registration of charge 056657800002, created on 2021-11-11 |
| 22/07/2122 July 2021 | Appointment of Mr Robert Anthony Hallowes as a director on 2021-07-09 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/02/216 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 28/09/2028 September 2020 | DIRECTOR APPOINTED MR JOE BRADLEY WARNER |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/01/2017 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 03/06/193 June 2019 | COMPANY NAME CHANGED MOBILE INSTALLATION SOLUTIONS (UK) LTD CERTIFICATE ISSUED ON 03/06/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 07/09/187 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 23/08/1723 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK WARNER / 25/04/2017 |
| 03/07/173 July 2017 | Annual accounts small company total exemption made up to 30 April 2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WARNER / 25/04/2017 |
| 12/04/1712 April 2017 | CURREXT FROM 30/11/2016 TO 30/04/2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 25/01/1625 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM PHOENIX HOUSE UNIT 5 SANDELL CARR ROAD KIRK SANDELL DONCASTER SOUTH YORKSHIRE DN3 1QL |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN PARKIN / 11/05/2015 |
| 12/01/1512 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN PARKIN / 11/11/2014 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/01/1413 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056657800001 |
| 21/03/1321 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN PARKIN / 27/02/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN PARKIN / 27/02/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WARNER / 27/02/2013 |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 28/01/1328 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/01/1217 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM THE TURBINE UNIT 11 SHIREOAKS TRIANGLE BUSINESS PARK WORKSOP NOTTINGHAMSHIRE S81 8AP |
| 08/03/118 March 2011 | PREVSHO FROM 31/01/2011 TO 30/11/2010 |
| 25/01/1125 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | COMPANY NAME CHANGED MOBILE TRACKING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/01/11 |
| 31/12/1031 December 2010 | CHANGE OF NAME 16/12/2010 |
| 14/12/1014 December 2010 | CHANGE OF NAME 08/12/2010 |
| 14/12/1014 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 20/01/1020 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 09/03/099 March 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | SECRETARY APPOINTED STUART JOHN PARKIN |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 2ND FLOOR CUSSINS HOUSE 22-28 WOOD STREET DONCASTER SOUTH YORKSHIRE DN1 3LW |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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