MIS EMERGENCY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 29/04/2529 April 2025 | Accounts for a small company made up to 2024-09-30 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 12/07/2412 July 2024 | Termination of appointment of Stewart Grant Mclaughlin as a secretary on 2024-07-12 |
| 12/07/2412 July 2024 | Appointment of Mr Andrew James Mclaughlin as a secretary on 2024-07-12 |
| 04/07/244 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 31/10/2331 October 2023 | Appointment of Mr Timothy Richard Hutchings as a director on 2023-10-01 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 14/06/2314 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 25/03/2225 March 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 14/04/2114 April 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 30/06/2030 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 18/06/1918 June 2019 | CESSATION OF STEWART GRANT MCLAUGHLIN AS A PSC |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROL MCLAUGHLIN |
| 18/06/1918 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIS GROUP HOLDINGS LIMITED |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR PHILLIP PETER EAST |
| 13/03/1913 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAUNDERS |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARK |
| 06/10/186 October 2018 | DIRECTOR APPOINTED MR ANDREW JAMES MCLAUGHLIN |
| 06/10/186 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL MCLAUGHLIN |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN BARNARD SAUNDERS / 27/07/2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK APPLEYARD / 23/07/2018 |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MARK APPLEYARD |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED ROBERT ALAN BARNARD SAUNDERS |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELIA |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM CHARNWOOD HOUSE GADBROOK BUSINESS CENTRE RUDHEATH, NORTHWICH CHESHIRE CW9 7UG |
| 13/06/1813 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 19/06/1719 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/07/1522 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/07/1422 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTONY WINDER / 23/04/2014 |
| 18/06/1418 June 2014 | SECRETARY APPOINTED MR STEWART GRANT MCLAUGHLIN |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCLAUGHLIN |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/07/1317 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/10/1219 October 2012 | SUB-DIVISION 13/04/12 |
| 19/10/1219 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/1219 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MRS CAROL ANN MCLAUGHLIN |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTONY WINDER / 01/07/2011 |
| 19/07/1119 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FORBES CLARK / 01/10/2009 |
| 13/07/1013 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MELIA / 01/10/2009 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTONY WINDER / 01/10/2009 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCLAUGHLIN / 01/07/2008 |
| 07/08/087 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCLAUGHLIN / 01/07/2008 |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | PUR OF CO ASSETS 19/05/04 |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | SHARE PURCHASE 31/03/04 |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 17/10/0117 October 2001 | SHARES AGREEMENT OTC |
| 12/07/0112 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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