MIS ACTIVE MANAGEMENT SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
MIS ACTIVE MANAGEMENT SYSTEMS LIMITED
COMPANY NUMBER
04251717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/07/2001
(23 years and 4 months old)
WEBSITE
www.mis-ams.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW9 7UG
Telephone: 08453302325
TPS: No
Charnwood House
Gadbrook Business Centre
Rudheath
NORTHWICH
CW9 7UG
Telephone: 3302325
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | Stewart Grant McLaughlin (919853108) has left the board |
| 16/07/2024 | New Company Secretary Andrew James McLaughlin (932507469) Appointed |
Credit Risk Overview
Want to learn more about MIS ACTIVE MANAGEMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIS ACTIVE MANAGEMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIS ACTIVE MANAGEMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/07/2001 - Present (23 years and 4 months) Secretary: 13/07/2001 - 11/09/2005 (4 years and 1 months) Born in Mar 1954 (age: 70) |
Active | Director&Secretary |
Current: 4 Past: 12 |
View Report |
|
01/10/2009 - Present (15 years and 1 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2014 - Present (10 years and 10 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
01/01/2024 - Present (10 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | Stewart Grant McLaughlin (919853108) has left the board |
| 16/07/2024 | New Company Secretary Andrew James McLaughlin (932507469) Appointed |
| 10/07/2024 | New Accounts filed |
| 05/01/2024 | Andrew Graham Cooper (929013496) has left the board |
| 05/01/2024 | New Board Member Peter Edward Geoffrey Howe (931761792) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 23/12/2021 | Jeanette Allerston (914808104) has left the board |
| 06/12/2021 | New Board Member Andrew Graham Cooper (929013496) Appointed |
| 19/04/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 20/06/2019 | Carol Ann McLaughlin (920508875) has left the board |
| 18/03/2019 | New Accounts filed |
| 10/10/2018 | New Board Member Andrew James McLaughlin (920808830) Appointed |
| 27/07/2018 | New Confirmation Statement filed |
| 18/07/2018 | Change in Reg. Office |
| 19/06/2018 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 18/06/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 16/02/2016 | New Board Member Carol Ann McLaughlin (920508875) Appointed |
| 16/02/2016 | New Board Member Carol Ann McLaughlin (920508875) Appointed |
| 26/07/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 17/06/2015 | Christopher Paul McLaughlin (907982330) has left the board |
| 17/06/2015 | New Company Secretary Stewart Grant McLaughlin (919853108) Appointed |
| 26/07/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 05/02/2014 | New Board Member Christopher Paul McLaughlin (918477487) Appointed |
| 22/07/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
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