Bushey Heath
Hertfordshire
WD23 4EH
Director Name | Ms Sheila Moore |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | American |
Status | Current |
Appointed | 13 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 117 Elstree Road Bushey Heath Hertfordshire WD23 4EH |
Secretary Name | Mr Ignatius Keaney |
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Status | Current |
Appointed | 13 November 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 117 Elstree Road Bushey Heath Hertfordshire WD23 4EH |
Director Name | Stephen Sullivan |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | West Cottage The Thicket Leckhampstead West Berkshire RG20 8QW |
Website | www.mitservices.com |
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Telephone | 020 89508005 |
Telephone region | London |
Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
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Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Ignatius Keaney 33.33% Ordinary A |
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1 at £1 | Ignatius Keaney & Sheila Moore 33.33% Ordinary C |
1 at £1 | Sheila Moore 33.33% Ordinary B |
Year | 2014 |
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Net Worth | £18,690 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 27 November 2024 (7 months from now) |
4 December 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
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22 September 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
10 March 2017 | Director's details changed for Ms Sheila Moore on 10 March 2017 (2 pages) |
10 March 2017 | Secretary's details changed for Mr Ignatius Keaney on 10 March 2017 (1 page) |
10 March 2017 | Director's details changed for Mr Ignatius Keaney on 10 March 2017 (2 pages) |
14 December 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
4 August 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
1 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
17 September 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
13 April 2015 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page) |
3 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
19 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
2 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
4 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
20 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (6 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
21 February 2012 | Secretary's details changed for Mr Ignatius Keaney on 13 November 2011 (2 pages) |
21 February 2012 | Director's details changed for Ms Sheila Moore on 13 November 2011 (2 pages) |
21 February 2012 | Director's details changed for Mr Ignatius Keaney on 13 November 2011 (2 pages) |
21 February 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (6 pages) |
24 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
18 October 2011 | Previous accounting period shortened from 30 November 2011 to 30 April 2011 (1 page) |
5 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
18 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (6 pages) |
17 May 2010 | Termination of appointment of Stephen Sullivan as a director (1 page) |
18 February 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
4 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (6 pages) |
3 December 2009 | Director's details changed for Stephen Sullivan on 13 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Ms Sheila Moore on 13 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Ignatius Keaney on 13 November 2009 (2 pages) |
27 February 2009 | Resolutions
|
11 December 2008 | Ad 13/11/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
28 November 2008 | Director appointed stephen sullivan (1 page) |
13 November 2008 | Incorporation (17 pages) |