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Dato Capital United Kingdom

Mis Holdings Uk LTD

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Reports

Extended Company Report with Annual Accounts MIS HOLDINGS UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MIS HOLDINGS UK LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2017)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-09-30
Total assets£105 0%

Details

Company type Private Limited Company, Active
Company Number 04254196
Record last updated Thursday, June 20, 2019 2:08:00 AM UTC
Official Address Charnwood House Gadbrook Business Centre Northwich Cheshire Cw97ug Witton And Rudheath
There are 9 companies registered at this street
Postal Code CW97UG
Sector Information technology consultancy activities

Charts

Visits

MIS HOLDINGS UK LIMITED (United Kingdom) Page visits 2024

Searches

MIS HOLDINGS UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 4, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 4, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 4, 2019 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Jul 1, 2016 Resignation of one Shareholder (25-50%) 4254... Resignation of one Shareholder (25-50%) 4254...
Registry Jul 1, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) 4254... Appointment of a man as Shareholder (25-50%) 4254...
Financials Mar 31, 2016 Annual accounts Annual accounts
Registry Feb 12, 2016 Change of particulars for director Change of particulars for director
Registry Feb 12, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 1, 2015 Appointment of a woman Appointment of a woman
Registry Jul 22, 2015 Annual return Annual return
Registry Jul 22, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2015 Appointment of a man as Director 4254... Appointment of a man as Director 4254...
Financials Jun 8, 2015 Annual accounts Annual accounts
Registry Jan 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 22, 2014 Annual return Annual return
Financials Jun 17, 2014 Annual accounts Annual accounts
Registry Jul 24, 2013 Annual return Annual return
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry Jul 19, 2012 Annual return Annual return
Financials Mar 2, 2012 Annual accounts Annual accounts
Registry Jul 19, 2011 Annual return Annual return
Financials Feb 8, 2011 Annual accounts Annual accounts
Registry Jul 19, 2010 Annual return Annual return
Financials Mar 1, 2010 Annual accounts Annual accounts
Registry Jul 21, 2009 Annual return Annual return
Registry Jul 21, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 21, 2009 Register of members Register of members
Registry Jul 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 5, 2009 Annual accounts Annual accounts
Registry Jul 18, 2008 Annual return Annual return
Registry Jul 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2008 Notice of change of directors or secretaries or in their particulars 4254... Notice of change of directors or secretaries or in their particulars 4254...
Financials Dec 10, 2007 Annual accounts Annual accounts
Registry Jul 17, 2007 Annual return Annual return
Financials Mar 14, 2007 Annual accounts Annual accounts
Registry Jul 27, 2006 Annual return Annual return
Financials Mar 16, 2006 Annual accounts Annual accounts
Registry Jul 27, 2005 Annual return Annual return
Financials Apr 21, 2005 Annual accounts Annual accounts
Registry Jul 23, 2004 Annual return Annual return
Financials Apr 1, 2004 Annual accounts Annual accounts
Registry Aug 15, 2003 Annual return Annual return
Financials Apr 18, 2003 Annual accounts Annual accounts
Registry Jul 26, 2002 Annual return Annual return
Registry Apr 25, 2002 Change of accounting reference date Change of accounting reference date
Registry Oct 24, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Oct 24, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 7, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 24, 2001 Appointment of a man as Secretary and Finance Manager Appointment of a man as Secretary and Finance Manager
Registry Jul 24, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 17, 2001 Two appointments: 2 men Two appointments: 2 men

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