MA

MIS ACTIVE MANAGEMENT SYSTEMS LIMITED

Active

Company number 04251717

London, England · Incorporated 13 July 2001

International House,, 36-38 Cornhill, London, EC3V 3NG, England

Last updated on 5 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 July 2025
Next due
27 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mis Social Housing Group Limited
Ownership Of Shares 75 To 100 Percent
27 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Change Account Reference Date Company Current Extended
Accounts
26 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Accounts With Accounts Type Small
Accounts
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2024 View
Accounts With Accounts Type Small
Accounts
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Small
Accounts
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2018 View
Change Person Director Company With Change Date
Officers
16 July 2018 View
Change Person Director Company With Change Date
Officers
16 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2016 View
Appoint Person Director Company With Name Date
Officers
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2013 View
Capital Alter Shares Subdivision
Capital
11 October 2012 View
Resolution
Resolution
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2012 View
Termination Director Company With Name
Officers
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2010 View
Appoint Person Director Company With Name
Officers
11 January 2010 View
Appoint Person Director Company With Name
Officers
11 January 2010 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2009 View
Legacy
Annual Return
11 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
7 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2007 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Officers
19 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2006 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Annual Return
27 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2005 View
Legacy
Officers
29 October 2004 View
Legacy
Annual Return
23 July 2004 View
Accounts With Accounts Type Small
Accounts
1 April 2004 View
Legacy
Annual Return
15 August 2003 View
Accounts With Accounts Type Small
Accounts
18 April 2003 View
Legacy
Annual Return
29 July 2002 View
Legacy
Accounts
25 April 2002 View
Statement Of Affairs
Miscellaneous
17 October 2001 View
Legacy
Capital
17 October 2001 View
Incorporation Company
Incorporation
13 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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