MH INTEGRATED SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 09728208 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 2015 |
| Age | 8 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
MH INTEGRATED SOLUTIONS LIMITED is an active private limited company with number 09728208. It was incorporated 8 years, 9 months, 19 days ago, on 11 August 2015. The company address is 22 Woodfield Road 22 Woodfield Road, Leicester, LE2 4HP, England.
Company Fillings
Confirmation statement with no updates
Date: 14 Feb 2024
Action Date: 22 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-22
Documents
Change person director company with change date
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sobia Sajjad Husain
Change date: 2023-07-03
Documents
Change person director company with change date
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Muhammad Sajjad Husain
Change date: 2023-07-03
Documents
Change to a person with significant control
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Sobia Sajjad Husain
Change date: 2023-07-03
Documents
Change to a person with significant control
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-03
Psc name: Mr Muhammad Sajjad Husain
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-03
Old address: 37 st. Peters Way New Bradwell Milton Keynes MK13 0ET England
New address: 22 Woodfield Road Oadby Leicester LE2 4HP
Documents
Accounts with accounts type micro entity
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change to a person with significant control
Date: 30 Jan 2023
Action Date: 22 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-22
Psc name: Sobia Sajjad Husain
Documents
Change to a person with significant control
Date: 30 Jan 2023
Action Date: 22 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-22
Psc name: Mr Muhammad Sajjad Husain
Documents
Change person director company with change date
Date: 30 Jan 2023
Action Date: 22 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-22
Officer name: Mr Muhammad Sajjad Husain
Documents
Change person director company with change date
Date: 30 Jan 2023
Action Date: 22 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sobia Sajjad Husain
Change date: 2023-01-22
Documents
Confirmation statement with no updates
Date: 30 Jan 2023
Action Date: 22 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-22
Documents
Accounts with accounts type total exemption full
Date: 30 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 25 Jan 2022
Action Date: 22 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-22
Documents
Accounts with accounts type total exemption full
Date: 28 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 29 Jan 2021
Action Date: 22 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-22
Documents
Accounts with accounts type total exemption full
Date: 29 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 07 Feb 2020
Action Date: 22 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-22
Documents
Accounts with accounts type total exemption full
Date: 22 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 11 Feb 2019
Action Date: 22 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-22
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2018
Action Date: 26 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-26
Old address: 25 Rossal Place Hodge Lea Milton Keynes MK12 6JE England
New address: 37 st. Peters Way New Bradwell Milton Keynes MK13 0ET
Documents
Accounts with accounts type unaudited abridged
Date: 23 May 2018
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2018
Action Date: 10 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-10
Documents
Appoint person director company with name date
Date: 22 Nov 2017
Action Date: 23 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sobia Sajjad Husain
Appointment date: 2017-01-23
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2017
Action Date: 17 Aug 2017
Category: Address
Type: AD01
Old address: 53 Rowle Close Stantonbury Milton Keynes MK14 6BJ
New address: 25 Rossal Place Hodge Lea Milton Keynes MK12 6JE
Change date: 2017-08-17
Documents
Accounts with accounts type total exemption small
Date: 10 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 26 Jan 2017
Action Date: 22 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-22
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2016
Action Date: 22 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-22
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2015
Action Date: 12 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-12
Documents
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