M h a Integrated Electronic Services Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2024-12-31 | |
M H A INDUSTRIAL ELECTRONIC SERVICES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03522631 |
Record last updated |
Tuesday, March 11, 2025 3:11:32 PM UTC |
Official Address |
Station House Approach Atherton
There are 3 companies registered at this street
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Locality |
Atherton |
Region |
Wigan, England |
Postal Code |
M469LJ
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Sector |
Information technology consultancy activities |
Visits
Doc. Type |
Publication date |
Download link |
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Registry |
Nov 27, 2024 |
Appointment of a woman
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Registry |
Nov 27, 2024 |
Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Jan 20, 2017 |
Two appointments: 2 men
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Registry |
Sep 9, 2016 |
Two appointments: 2 women,: 2 women
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Financials |
Jul 28, 2014 |
Annual accounts
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Registry |
Mar 12, 2014 |
Annual return
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Financials |
Oct 2, 2013 |
Annual accounts
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Registry |
Mar 15, 2013 |
Annual return
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Financials |
Jul 12, 2012 |
Annual accounts
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Registry |
Mar 7, 2012 |
Annual return
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Financials |
Aug 4, 2011 |
Annual accounts
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Registry |
Jul 7, 2011 |
Resignation of one Engineer and one Director (a man)
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Registry |
Jul 7, 2011 |
Resignation of one Director
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Registry |
Jul 6, 2011 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jul 6, 2011 |
Resignation of one Director
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Registry |
Mar 25, 2011 |
Annual return
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Registry |
Jan 14, 2011 |
Appointment of a man as Secretary
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Registry |
Jan 14, 2011 |
Resignation of one Director
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Registry |
Jan 14, 2011 |
Resignation of one Director 3522...
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Registry |
Jan 14, 2011 |
Resignation of one Secretary
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Registry |
Dec 20, 2010 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Dec 20, 2010 |
Appointment of a man as Secretary
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Financials |
Jun 22, 2010 |
Annual accounts
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Registry |
Jun 4, 2010 |
Change of particulars for director
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Registry |
Jun 4, 2010 |
Resignation of one Director
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Registry |
May 12, 2010 |
Return of allotment of shares
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Registry |
Apr 20, 2010 |
Resignation of one Operations and one Director (a man)
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Registry |
Apr 13, 2010 |
Annual return
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Registry |
Apr 13, 2010 |
Change of particulars for director
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Registry |
Apr 13, 2010 |
Change of particulars for director 3522...
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Registry |
Apr 13, 2010 |
Change of particulars for director
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Registry |
Apr 13, 2010 |
Change of particulars for director 3522...
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Financials |
Mar 24, 2009 |
Annual accounts
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Registry |
Mar 17, 2009 |
Annual return
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Registry |
Mar 16, 2009 |
Change in situation or address of registered office
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Registry |
Mar 11, 2009 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Registry |
Mar 11, 2009 |
Register of members
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Registry |
Mar 11, 2009 |
Change in situation or address of registered office
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Financials |
Jan 21, 2009 |
Annual accounts
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Registry |
Sep 10, 2008 |
Change of accounting reference date
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Registry |
Apr 4, 2008 |
Annual return
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Financials |
Jan 25, 2008 |
Annual accounts
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Registry |
Nov 13, 2007 |
Annual return
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Registry |
Nov 9, 2007 |
Annual return 3522...
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Registry |
Nov 9, 2007 |
Change in situation or address of registered office
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Registry |
Nov 9, 2007 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Registry |
Nov 9, 2007 |
Register of members
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Registry |
Jun 2, 2007 |
Appointment of a director
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Registry |
Jun 2, 2007 |
Appointment of a director 3522...
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Registry |
Jun 2, 2007 |
Appointment of a director
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Registry |
Jun 2, 2007 |
Appointment of a director 3522...
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Registry |
May 23, 2007 |
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
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Registry |
May 23, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
May 23, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 3522...
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Registry |
May 23, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
May 23, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 3522...
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Registry |
May 23, 2007 |
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
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Financials |
Apr 1, 2007 |
Annual accounts
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Registry |
Mar 31, 2007 |
Four appointments: 4 men
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Registry |
Mar 27, 2007 |
Appointment of a director
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Registry |
Jan 20, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 21, 2006 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Feb 15, 2006 |
Return by a company purchasing its own shares
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Registry |
Feb 15, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Feb 13, 2006 |
Annual return
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Financials |
Feb 2, 2006 |
Annual accounts
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Registry |
Jan 25, 2006 |
Section 175 comp act 06 08
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Registry |
Jan 25, 2006 |
Change in situation or address of registered office
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Registry |
Jan 25, 2006 |
Appointment of a secretary
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Registry |
Dec 13, 2005 |
Appointment of a man as Secretary
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Registry |
Jun 7, 2005 |
Company name change
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Registry |
Jun 7, 2005 |
Change of name certificate
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Registry |
Feb 16, 2005 |
Change of name certificate 3522...
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Registry |
Aug 27, 2004 |
Resignation of a director
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Financials |
Aug 4, 2004 |
Annual accounts
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Registry |
Jul 30, 2004 |
Resignation of a woman
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Registry |
Feb 26, 2004 |
Annual return
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Financials |
Nov 6, 2003 |
Annual accounts
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Registry |
Mar 31, 2003 |
Annual return
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Registry |
Feb 10, 2003 |
Particulars of a mortgage or charge
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Financials |
Oct 6, 2002 |
Annual accounts
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Registry |
Mar 19, 2002 |
Annual return
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Financials |
Aug 2, 2001 |
Annual accounts
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Registry |
Mar 19, 2001 |
Annual return
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Financials |
Jul 6, 2000 |
Annual accounts
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Financials |
Mar 31, 2000 |
Annual accounts 3522...
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Registry |
Mar 31, 2000 |
Annual return
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Registry |
Jan 25, 2000 |
Change in situation or address of registered office
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Registry |
May 4, 1999 |
Annual return
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Registry |
Feb 11, 1999 |
Change of accounting reference date
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Registry |
Jan 24, 1999 |
Change in situation or address of registered office
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Registry |
Mar 26, 1998 |
Change of accounting reference date
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Registry |
Mar 9, 1998 |
Resignation of a secretary
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Registry |
Mar 5, 1998 |
Three appointments: a woman, a man and a person,: a woman, a man and a person
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Registry |
Mar 5, 1998 |
Resignation of one Nominee Secretary
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