MI:PROJECT SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 11059818 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 2017 |
| Age | 6 years, 6 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
MI:PROJECT SOLUTIONS LIMITED is an active private limited company with number 11059818. It was incorporated 6 years, 6 months, 18 days ago, on 13 November 2017. The company address is Suite 201 The Spirella Building Suite 201 The Spirella Building, Letchworth Garden City, SG6 4ET, Hertfordshire, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2024
Action Date: 18 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110598180004
Charge creation date: 2024-04-18
Documents
Mortgage satisfy charge full
Date: 18 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110598180001
Documents
Mortgage satisfy charge full
Date: 18 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110598180002
Documents
Mortgage satisfy charge full
Date: 18 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110598180003
Documents
Confirmation statement with no updates
Date: 12 Jan 2024
Action Date: 06 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2023
Action Date: 22 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110598180003
Charge creation date: 2023-11-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2023
Action Date: 22 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-22
Charge number: 110598180002
Documents
Accounts with accounts type small
Date: 10 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 11 Jan 2023
Action Date: 06 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-06
Documents
Notification of a person with significant control
Date: 13 Oct 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-01-01
Psc name: Walsworth Limited
Documents
Cessation of a person with significant control
Date: 13 Oct 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-01
Psc name: Willmott Dixon Limited
Documents
Accounts with accounts type small
Date: 18 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2022
Action Date: 06 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-06
Documents
Accounts with accounts type dormant
Date: 14 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 29 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2021
Action Date: 31 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110598180001
Charge creation date: 2021-03-31
Documents
Resolution
Date: 31 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 25 Feb 2021
Action Date: 08 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-08
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2021
Action Date: 04 Jan 2021
Category: Address
Type: AD01
New address: Suite 201 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET
Change date: 2021-01-04
Old address: Spirella 2 Icknield Way Letchworth Garden City SG6 4GY United Kingdom
Documents
Accounts with accounts type small
Date: 05 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
Change to a person with significant control
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Willmott Dixon Public & Commercial Limited
Change date: 2020-01-08
Documents
Accounts with accounts type dormant
Date: 06 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-22
Documents
Resolution
Date: 17 Apr 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-16
Documents
Cessation of a person with significant control
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Be Living Holdings Limited
Cessation date: 2019-04-16
Documents
Notification of a person with significant control
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Willmott Dixon Public & Commercial Limited
Notification date: 2019-04-16
Documents
Confirmation statement with updates
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-12
Documents
Accounts with accounts type dormant
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 28 Sep 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Michael Wainwright
Termination date: 2018-09-26
Documents
Appoint person director company with name date
Date: 19 Feb 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-19
Officer name: Mr Philip Michael Wainwright
Documents
Appoint person director company with name date
Date: 19 Feb 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-19
Officer name: Mr Graham Mark Dundas
Documents
Appoint person director company with name date
Date: 19 Feb 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-19
Officer name: Ms Wendy Jane Mcwilliams
Documents
Change account reference date company previous shortened
Date: 04 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-11-30
Documents
Notification of a person with significant control
Date: 06 Dec 2017
Action Date: 06 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-12-06
Psc name: Be Living Holdings Limited
Documents
Cessation of a person with significant control
Date: 06 Dec 2017
Action Date: 06 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Be Living 1 Limited
Cessation date: 2017-12-06
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