M.I. SERVICES (SUTTON SURREY) LIMITED

53 The Market, Rose Hill, SM1 3HE, Surrey
StatusACTIVE
Company No.00669463
CategoryPrivate Limited Company
Incorporated07 Sep 1960
Age63 years, 8 months, 11 days
JurisdictionEngland Wales

SUMMARY

M.I. SERVICES (SUTTON SURREY) LIMITED is an active private limited company with number 00669463. It was incorporated 63 years, 8 months, 11 days ago, on 07 September 1960. The company address is 53 The Market, Rose Hill, SM1 3HE, Surrey.



Company Fillings

Confirmation statement with no updates

Date: 10 Jan 2024

Action Date: 31 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-31

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Accounts with accounts type micro entity

Date: 24 Dec 2023

Action Date: 25 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-25

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Confirmation statement with no updates

Date: 10 Jan 2023

Action Date: 31 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-31

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Accounts with accounts type micro entity

Date: 24 Dec 2022

Action Date: 25 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-25

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Accounts with accounts type micro entity

Date: 24 Mar 2022

Action Date: 25 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-25

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Confirmation statement with no updates

Date: 06 Jan 2022

Action Date: 31 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 07 Jan 2021

Action Date: 31 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-31

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Accounts with accounts type micro entity

Date: 22 Dec 2020

Action Date: 25 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-25

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Confirmation statement with no updates

Date: 02 Jan 2020

Action Date: 31 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-31

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Accounts with accounts type micro entity

Date: 21 Dec 2019

Action Date: 25 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-25

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Confirmation statement with no updates

Date: 31 Dec 2018

Action Date: 31 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-31

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Accounts with accounts type micro entity

Date: 07 Aug 2018

Action Date: 25 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-25

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Confirmation statement with no updates

Date: 11 Jan 2018

Action Date: 31 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-31

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Accounts with accounts type micro entity

Date: 22 Aug 2017

Action Date: 25 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-25

Documents

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Confirmation statement with updates

Date: 02 Jan 2017

Action Date: 31 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-31

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Accounts with accounts type total exemption small

Date: 18 Dec 2016

Action Date: 25 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-25

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Annual return company with made up date full list shareholders

Date: 02 Jan 2016

Action Date: 31 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-31

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Accounts with accounts type total exemption small

Date: 12 Nov 2015

Action Date: 25 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-25

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Annual return company with made up date full list shareholders

Date: 02 Jan 2015

Action Date: 31 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-31

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Accounts with accounts type total exemption small

Date: 04 Jul 2014

Action Date: 25 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-25

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Annual return company with made up date full list shareholders

Date: 04 Feb 2014

Action Date: 31 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-31

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Accounts with accounts type total exemption small

Date: 16 Oct 2013

Action Date: 25 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-25

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Annual return company with made up date full list shareholders

Date: 31 Dec 2012

Action Date: 31 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-31

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Accounts with accounts type total exemption small

Date: 01 May 2012

Action Date: 25 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-25

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Annual return company with made up date full list shareholders

Date: 09 Jan 2012

Action Date: 31 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-31

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Accounts with accounts type total exemption small

Date: 29 Dec 2011

Action Date: 25 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-25

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Annual return company with made up date full list shareholders

Date: 23 Mar 2011

Action Date: 31 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-31

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Change person director company with change date

Date: 23 Mar 2011

Action Date: 31 Dec 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ashley Guy Dennison

Change date: 2010-12-31

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Change person secretary company with change date

Date: 23 Mar 2011

Action Date: 31 Dec 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-12-31

Officer name: Janet Halsey

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Accounts amended with made up date

Date: 20 May 2010

Action Date: 25 Mar 2009

Category: Accounts

Type: AAMD

Made up date: 2009-03-25

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Accounts with accounts type total exemption small

Date: 20 May 2010

Action Date: 25 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-25

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Accounts with accounts type total exemption small

Date: 18 Feb 2010

Action Date: 25 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-25

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Annual return company with made up date full list shareholders

Date: 04 Jan 2010

Action Date: 31 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-31

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Legacy

Date: 08 Aug 2009

Category: Address

Type: 287

Description: Registered office changed on 08/08/2009 from 310 brighton road belmont surrey SM2 5SU

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Accounts with accounts type total exemption small

Date: 07 Feb 2009

Action Date: 25 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-25

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Legacy

Date: 03 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/08; full list of members

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Accounts with accounts type total exemption small

Date: 14 Jan 2008

Action Date: 25 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-25

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Legacy

Date: 11 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/07; full list of members

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Accounts with accounts type total exemption small

Date: 22 Feb 2007

Action Date: 25 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-25

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Legacy

Date: 21 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/06; full list of members

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Legacy

Date: 22 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/05; full list of members

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Legacy

Date: 22 Jan 2006

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption small

Date: 28 Nov 2005

Action Date: 25 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-25

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Accounts with accounts type total exemption small

Date: 18 Jan 2005

Action Date: 25 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-25

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Legacy

Date: 20 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/04; full list of members

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Legacy

Date: 08 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/03; full list of members

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Accounts with accounts type total exemption small

Date: 01 Nov 2003

Action Date: 25 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-25

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Accounts with accounts type total exemption small

Date: 22 Jan 2003

Action Date: 25 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-25

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Legacy

Date: 03 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/02; full list of members

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Legacy

Date: 27 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/01; full list of members

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Accounts with accounts type total exemption small

Date: 25 Jul 2001

Action Date: 25 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-25

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Legacy

Date: 01 May 2001

Category: Address

Type: 287

Description: Registered office changed on 01/05/01 from: 5 mulgrave court mulgrave road sutton surrey SM2 6LF

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Accounts with accounts type small

Date: 28 Jan 2001

Action Date: 25 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-25

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Legacy

Date: 09 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/00; full list of members

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Legacy

Date: 09 Jan 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 09 Jan 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 02 Feb 2000

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/99; full list of members

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Accounts with accounts type small

Date: 09 Dec 1999

Action Date: 25 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-25

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Legacy

Date: 17 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/98; no change of members

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Accounts with accounts type small

Date: 30 Sep 1998

Action Date: 25 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-25

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Accounts with accounts type small

Date: 11 Feb 1998

Action Date: 25 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-25

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Legacy

Date: 31 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/97; no change of members

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Accounts with accounts type small

Date: 27 Jan 1997

Action Date: 25 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-25

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Legacy

Date: 27 Jan 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/96; full list of members

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Legacy

Date: 26 Feb 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 08 Feb 1996

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/95; no change of members

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Accounts with accounts type small

Date: 13 Jul 1995

Action Date: 25 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-25

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Legacy

Date: 28 Jan 1995

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/94; no change of members

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Accounts with accounts type small

Date: 26 Jan 1995

Action Date: 25 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-25

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Legacy

Date: 13 Feb 1994

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/93; full list of members

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Accounts with accounts type full

Date: 06 Feb 1994

Action Date: 25 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-25

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Legacy

Date: 11 Jan 1994

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 11 Jan 1994

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 11 Jan 1994

Category: Address

Type: 287

Description: Registered office changed on 11/01/94 from: 42 high st sutton surrey SM1 1HF

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Legacy

Date: 20 Apr 1993

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/92; full list of members

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Accounts with accounts type small

Date: 29 Jan 1993

Action Date: 25 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-25

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Legacy

Date: 26 Feb 1992

Category: Annual-return

Type: 363b

Description: Return made up to 31/12/91; no change of members

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Legacy

Date: 05 Jul 1991

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/90; no change of members

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Accounts with accounts type small

Date: 23 May 1991

Action Date: 25 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-25

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Accounts with accounts type small

Date: 23 May 1991

Action Date: 25 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-25

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Legacy

Date: 22 May 1991

Category: Officers

Type: 288

Description: New director appointed

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Accounts with accounts type small

Date: 04 May 1990

Action Date: 25 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-25

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Legacy

Date: 03 May 1990

Category: Annual-return

Type: 363

Description: Return made up to 31/12/89; full list of members

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Legacy

Date: 03 May 1990

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Certificate change of name company

Date: 09 Aug 1989

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed M.I.services LIMITED\certificate issued on 10/08/89

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Accounts with accounts type small

Date: 03 Aug 1989

Action Date: 25 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-25

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Legacy

Date: 03 Mar 1989

Category: Annual-return

Type: 363

Description: Return made up to 31/12/88; full list of members

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Legacy

Date: 10 Mar 1988

Category: Annual-return

Type: 363

Description: Return made up to 31/12/87; full list of members

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Accounts with accounts type full

Date: 30 Sep 1987

Action Date: 25 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-25

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Accounts with accounts type full

Date: 30 Sep 1987

Action Date: 25 Mar 1986

Category: Accounts

Type: AA

Made up date: 1986-03-25

Documents

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Legacy

Date: 01 Apr 1987

Category: Annual-return

Type: 363

Description: Return made up to 31/12/86; full list of members

Documents

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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