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MECHANICAL INSTALLATION HEATING SERVICES (GLOS) LIMITED

Company number 02287826

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Company Overview for MECHANICAL INSTALLATION HEATING SERVICES (GLOS) LIMITED (02287826)
Filing history for MECHANICAL INSTALLATION HEATING SERVICES (GLOS) LIMITED (02287826)
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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: transfer of shares / company business 21/10/2022	View PDF Resolutions RES13 ‐ Re: transfer of shares / company business 21/10/2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Dec 2022	PSC07	Cessation of Roger Michael Wadsworth as a person with significant control on 30 March 2020	View PDF Cessation of Roger Michael Wadsworth as a person with significant control on 30 March 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM01	Termination of appointment of Adrian Paul Lusty as a director on 10 November 2022	View PDF Termination of appointment of Adrian Paul Lusty as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	PSC07	Cessation of Adrian Paul Lusty as a person with significant control on 21 October 2022	View PDF Cessation of Adrian Paul Lusty as a person with significant control on 21 October 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	PSC02	Notification of Mechanical Installation Heating Services Limited as a person with significant control on 21 October 2022	View PDF Notification of Mechanical Installation Heating Services Limited as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Sep 2022	CH01	Director's details changed for Mr Adrian Paul Lusty on 12 September 2022	View PDF Director's details changed for Mr Adrian Paul Lusty on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Aug 2021	TM02	Termination of appointment of Megane Elizabeta Gorleone as a secretary on 29 July 2021	View PDF Termination of appointment of Megane Elizabeta Gorleone as a secretary on 29 July 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	PSC04	Change of details for Adrian Paul Lusty as a person with significant control on 10 September 2020	View PDF Change of details for Adrian Paul Lusty as a person with significant control on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CH01	Director's details changed for Mr Roger Michael Wadsworth on 16 April 2021	View PDF Director's details changed for Mr Roger Michael Wadsworth on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC04	Change of details for Adrian Paul Lusty as a person with significant control on 18 February 2021	View PDF Change of details for Adrian Paul Lusty as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC04	Change of details for Mr Roger Michael Wadsworth as a person with significant control on 16 April 2021	View PDF Change of details for Mr Roger Michael Wadsworth as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AD01	Registered office address changed from Oxbutts Industrial Estate Station Road Woodmancote Cheltenham Gloucestershire GL52 9HW to Unit 4, Tuffley Park Lower Tuffley Lane Gloucester GL2 5DE on 18 February 2021	View PDF Registered office address changed from Oxbutts Industrial Estate Station Road Woodmancote Cheltenham Gloucestershire GL52 9HW to Unit 4, Tuffley Park Lower Tuffley Lane Gloucester GL2 5DE on 18 February 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Nov 2020	CS01	Confirmation statement made on 13 June 2020 with updates	View PDF Confirmation statement made on 13 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2020	CH01	Director's details changed for Adrian Paul Lusty on 10 September 2020	View PDF Director's details changed for Adrian Paul Lusty on 10 September 2020 - link opens in a new window - 2 pages (2 pages)

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