MISER HYBRID TECHNOLOGIES UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Registered office address changed from Unit 16 Network 43 43 Buckingham Road Brackley NN13 7EU England to 3 Rotherbrook Court Bedford Road Petersfield Hampshire GU32 3QG on 2025-07-18 |
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 20/05/2420 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Micro company accounts made up to 2023-02-28 |
| 26/09/2326 September 2023 | Current accounting period shortened from 2024-02-28 to 2023-12-31 |
| 08/09/238 September 2023 | Registered office address changed from 3 Rotherbrook Court Bedford Road Petersfield GU32 3QG England to Unit 16 Network 43 43 Buckingham Road Brackley NN13 7EU on 2023-09-08 |
| 04/08/234 August 2023 | Cessation of Alan Grant Macdonald as a person with significant control on 2023-08-03 |
| 04/08/234 August 2023 | Notification of Patrick Donnell O'sullivan as a person with significant control on 2023-08-03 |
| 04/08/234 August 2023 | Termination of appointment of Alan Grant Macdonald as a director on 2023-08-03 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 17/11/2217 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 04/02/224 February 2022 | Notification of Alan Macdonald as a person with significant control on 2022-02-04 |
| 04/02/224 February 2022 | Cessation of Patrick Donnell O'sullivan as a person with significant control on 2022-02-04 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 20/03/2020 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK DONNELL O'SULLIVAN |
| 20/03/2020 March 2020 | CESSATION OF ALAN GRANT MACDONALD AS A PSC |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDRE REYNEKE |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR PATRICK DONNELL O'SULLIVAN |
| 21/11/1921 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN GRANT MACDONALD / 23/07/2018 |
| 04/04/184 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN GRANT MACDONALD / 07/02/2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 04/04/184 April 2018 | CURRSHO FROM 31/03/2019 TO 28/02/2019 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEX SECRETARIES LTD / 23/03/2018 |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM SUITE A THE CHAMBERS 5A THE SQUARE PETERSFIELD HAMPSHIRE GU32 3HJ ENGLAND |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR ANDRE ALBERTUS REYNEKE |
| 07/02/187 February 2018 | 07/02/18 STATEMENT OF CAPITAL GBP 1000 |
| 27/10/1727 October 2017 | COMPANY NAME CHANGED MISER HYBRID TRANSMISSIONS UK LTD CERTIFICATE ISSUED ON 27/10/17 |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LEX SECRETARIES LTD |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICK OSULLIVAN |
| 11/10/1711 October 2017 | CORPORATE SECRETARY APPOINTED LEX SECRETARIES LTD |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MACDONALD |
| 11/10/1711 October 2017 | CORPORATE DIRECTOR APPOINTED LEX SECRETARIES LTD |
| 11/10/1711 October 2017 | CESSATION OF KAREN ANN HAGGERTY AS A PSC |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR ALAN GRANT MACDONALD |
| 10/10/1710 October 2017 | COMPANY NAME CHANGED VINE MEDIA GROUP LTD CERTIFICATE ISSUED ON 10/10/17 |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK OSULLIVAN |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN HAGGERTY |
| 26/04/1726 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 17/03/1517 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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