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MHS CORPORATE SERVICES LTD

Company number 11749142

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Aug 2023	CH04	Secretary's details changed for Myukoffice Ltd on 30 August 2023	View PDF Secretary's details changed for Myukoffice Ltd on 30 August 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2022	PSC01	Notification of Michael Horst Schmidt as a person with significant control on 4 January 2019	View PDF Notification of Michael Horst Schmidt as a person with significant control on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC07	Cessation of Mhs Holding Gmbh as a person with significant control on 4 January 2019	View PDF Cessation of Mhs Holding Gmbh as a person with significant control on 4 January 2019 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	PSC07	Cessation of Michael Horst Schmidt as a person with significant control on 8 October 2021	View PDF Cessation of Michael Horst Schmidt as a person with significant control on 8 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	PSC02	Notification of Mhs Holding Gmbh as a person with significant control on 4 January 2019	View PDF Notification of Mhs Holding Gmbh as a person with significant control on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2021	SH01	Statement of capital following an allotment of shares on 25 May 2021 EUR 100,000	View PDF Statement of capital following an allotment of shares on 25 May 2021 EUR 100,000 - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	View PDF Confirmation statement made on 3 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 May 2019	SH19	Statement of capital on 21 May 2019 EUR 10,000.00	View PDF Statement of capital on 21 May 2019 EUR 10,000.00 - link opens in a new window - 4 pages (4 pages)
21 May 2019	CAP-SS	Solvency Statement dated 23/04/19	View PDF Solvency Statement dated 23/04/19 - link opens in a new window - 1 page (1 page)
21 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 177 of the companies act 2006 23/04/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Section 177 of the companies act 2006 23/04/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
17 May 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	PSC07	Cessation of Mhs Holding Gmbh as a person with significant control on 4 January 2019	View PDF Cessation of Mhs Holding Gmbh as a person with significant control on 4 January 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	PSC01	Notification of Michael Horst Schmidt as a person with significant control on 4 January 2019	View PDF Notification of Michael Horst Schmidt as a person with significant control on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-04 EUR 1,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-04 EUR 1,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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MHS CORPORATE SERVICES LTD

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