About

Registered Number: 03553255
Date of Incorporation: 27/04/1998 (21 years and 3 months ago)
Company Status: Active
Registered Address: 2 Chandler Avenue, Kinver, Stourbridge, West Midlands, DY7 6AG,

 

Founded in 1998, Migratia Solutions Ltd are based in Stourbridge in West Midlands, it's status is listed as "Active". There are 2 directors listed as Hodnett, Matthew Roy, Hodnett, Nicola for Migratia Solutions Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODNETT, Nicola 27 April 1998 17 October 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Roy Hodnett/
1971-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 20 May 2019
AA - Annual Accounts 15 December 2018
RESOLUTIONS - N/A 25 August 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 12 May 2017
AA - Annual Accounts 03 January 2017
TM01 - Termination of appointment of director 17 October 2016
AR01 - Annual Return 23 May 2016
AD01 - Change of registered office address 23 May 2016
CH01 - Change of particulars for director 23 May 2016
CH03 - Change of particulars for secretary 23 May 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 26 May 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 27 May 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 19 May 2008
AA - Annual Accounts 26 November 2007
363s - Annual Return 13 June 2007
AA - Annual Accounts 28 November 2006
363s - Annual Return 09 May 2006
287 - Change in situation or address of Registered Office 08 February 2006
AA - Annual Accounts 11 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2005
363s - Annual Return 01 June 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 15 September 2003
363s - Annual Return 10 May 2003
AA - Annual Accounts 04 September 2002
363s - Annual Return 27 May 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 23 May 2001
AA - Annual Accounts 22 August 2000
363s - Annual Return 23 June 2000
AA - Annual Accounts 23 September 1999
287 - Change in situation or address of Registered Office 06 July 1999
363s - Annual Return 01 May 1999
288a - Notice of appointment of directors or secretaries 01 May 1998
288b - Notice of resignation of directors or secretaries 01 May 1998
288b - Notice of resignation of directors or secretaries 01 May 1998
287 - Change in situation or address of Registered Office 01 May 1998
288a - Notice of appointment of directors or secretaries 01 May 1998
NEWINC - New incorporation documents 27 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.