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MI TRAVEL GROUP LTD

Company number 09623851

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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)
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
18 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
16 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
01 Apr 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
05 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
13 Jan 2020 AD01 Registered office address changed from 81 Dee Banks Great Boughton Chester Cheshire CH3 5UX England to 33 Chester Road West Queensferry Deeside Flintshire CH5 1SA on 13 January 2020
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
04 Jun 2019 AD01 Registered office address changed from Regus Herons Way Business Park Chester CH4 9QR England to 81 Dee Banks Great Boughton Chester Cheshire CH3 5UX on 4 June 2019
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
31 Mar 2019 AA Micro company accounts made up to 30 June 2018
21 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-20
17 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
30 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-29
31 Mar 2018 AA Micro company accounts made up to 30 June 2017
04 Sep 2017 PSC01 Notification of Daniel Whittaker as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 4 June 2017 with no updates
25 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Aug 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 1
01 Jun 2016 CH01 Director's details changed for Mr Daniel Allan Whittaker on 1 June 2016
01 Jun 2016 CH01 Director's details changed for Mr Daniel Allan Whittaker on 1 June 2016
01 Jun 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Regus Herons Way Business Park Chester CH4 9QR on 1 June 2016