MI HUB LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MI HUB LIMITED

Company number 00454264

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
22 Jan 2024	AA	Full accounts made up to 29 July 2023	View PDF Full accounts made up to 29 July 2023 - link opens in a new window - 41 pages (41 pages)
29 Nov 2023	MR01	Registration of charge 004542640014, created on 28 November 2023	View PDF Registration of charge 004542640014, created on 28 November 2023 - link opens in a new window - 67 pages (67 pages)
16 Nov 2023	AD01	Registered office address changed from 3 Long Acres Willow Farm Castle Donington Derbyshire DE74 2UG to 3 Long Acre Willow Farm Business Park Castle Donington Derbyshire DE74 2UG on 16 November 2023	View PDF Registered office address changed from 3 Long Acres Willow Farm Castle Donington Derbyshire DE74 2UG to 3 Long Acre Willow Farm Business Park Castle Donington Derbyshire DE74 2UG on 16 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	PSC05	Change of details for Measured Identity Hub Limited as a person with significant control on 16 November 2023	View PDF Change of details for Measured Identity Hub Limited as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	CH01	Director's details changed for Mrs Hayley Jayne Brooks on 16 November 2023	View PDF Director's details changed for Mrs Hayley Jayne Brooks on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	CH01	Director's details changed for Mr Andrzej Rafal Ostrowski on 16 November 2023	View PDF Director's details changed for Mr Andrzej Rafal Ostrowski on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	CH01	Director's details changed for Mr Philip Anthony Ellis on 16 November 2023	View PDF Director's details changed for Mr Philip Anthony Ellis on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2023	AP01	Appointment of Mr Philip Anthony Ellis as a director on 24 April 2023	View PDF Appointment of Mr Philip Anthony Ellis as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AA	Full accounts made up to 30 July 2022	View PDF Full accounts made up to 30 July 2022 - link opens in a new window - 43 pages (43 pages)
11 Aug 2022	TM01	Termination of appointment of Kirk Mark Ehrlich as a director on 29 July 2022	View PDF Termination of appointment of Kirk Mark Ehrlich as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 42 pages (42 pages)
01 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AP01	Appointment of Mr Andrzej Rafal Ostrowski as a director on 3 May 2022	View PDF Appointment of Mr Andrzej Rafal Ostrowski as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	TM01	Termination of appointment of Morgan Edward Atherton as a director on 30 September 2021	View PDF Termination of appointment of Morgan Edward Atherton as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	TM01	Termination of appointment of Martin John Lyne as a director on 31 July 2021	View PDF Termination of appointment of Martin John Lyne as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CH01	Director's details changed for Mrs Hayley Jayne Brooks on 12 February 2021	View PDF Director's details changed for Mrs Hayley Jayne Brooks on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AA	Full accounts made up to 1 August 2020	View PDF Full accounts made up to 1 August 2020 - link opens in a new window - 41 pages (41 pages)
15 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	AP01	Appointment of Mr Kirk Mark Ehrlich as a director on 30 November 2020	View PDF Appointment of Mr Kirk Mark Ehrlich as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	PSC05	Change of details for Project Dart Topco Limited as a person with significant control on 14 February 2020	View PDF Change of details for Project Dart Topco Limited as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend approved 30/07/2020	View PDF Resolutions RES13 ‐ Interim dividend approved 30/07/2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AA	Full accounts made up to 3 August 2019	View PDF Full accounts made up to 3 August 2019 - link opens in a new window - 38 pages (38 pages)
29 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category