| Name: |
MIH PROJECTS LIMITED
MIH PROJECTS LTD |
| Address: | 3 EVOLUTION, WYNYARD BUSINESS PARK, WYNYARD, TEESIDE, TS22 5TB |
| Incorporation Date: | 2003-05-23 |
| date | name | form type |
| 2022-04-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 | AA |
| 2022-06-29 | CURREXT FROM 31/07/2022 TO 31/08/2022 | AA01 |
| 2022-05-23 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | CS01 |
| 2021-04-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | AA |
| 2021-05-25 | CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES | CS01 |
| 2020-05-23 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | CS01 |
| 2020-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | AA |
| 2019-06-03 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | CS01 |
| 2019-04-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | AA |
| 2018-06-28 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | CS01 |
| 2018-04-30 | 31/07/17 UNAUDITED ABRIDGED | AA |
| 2017-04-28 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-26 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | CS01 |
| 2016-06-02 | 23/05/16 FULL LIST | AR01 |
| 2016-07-13 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-28 | 23/05/15 FULL LIST | AR01 |
| 2015-04-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-23 | 23/05/14 FULL LIST | AR01 |
| 2013-10-08 | COMPANY NAME CHANGED MIDFIELD MARKETING LIMITEDCERTIFICATE ISSUED ON 08/10/13 | CERTNM |
| 2013-10-08 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2013-05-24 | 23/05/13 FULL LIST | AR01 |
| 2013-05-09 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-23 | 23/05/12 FULL LIST | AR01 |
| 2012-08-23 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2012-09-05 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-23 | 23/05/11 FULL LIST | AR01 |
| 2011-12-27 | FIRST GAZETTE | GAZ1 |
| 2011-12-31 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-12-28 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-01 | 23/05/10 FULL LIST | AR01 |
| 2010-05-11 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-02 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MASTERSON / 01/10/2009 | CH01 |
| 2009-06-18 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-26 | SECRETARY'S CHANGE OF PARTICULARS / JESSICA JOAN MASTERSON / 01/10/2009 | CH03 |
| 2008-05-15 | 31/07/06 TOTAL EXEMPTION SMALL | AA |
| 2008-05-23 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-23 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MASTERSON / 23/05/2008 | 288c |
| 2008-05-23 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM3 EVOLUTIONWYNYARD BUSINESS PARKWYNARDTEESIDETS22 5TB | 287 |
| 2007-10-22 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM:14 AMERSTON CLOSEWYNYARD WOODSWYNYARDTEESIDE TS22 5QK | 287 |
| 2007-09-10 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-07-31 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-07-20 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-24 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 | 225 |
| 2004-09-24 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-10 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-10 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM:1 SAVILLE CHAMBERSNORTH STREETNEWCASTLE UPON TYNENE1 8DF | 287 |
| 2003-06-10 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-06-10 | DIRECTOR RESIGNED | 288b |
| 2003-06-12 | AD 23/05/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-06-10 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-07 06:01:43