MISOFT (GROUP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Satisfaction of charge 033337600006 in full |
| 08/08/258 August 2025 New | Satisfaction of charge 033337600005 in full |
| 20/02/2520 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 15/11/2415 November 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 13/11/2413 November 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 23/05/2423 May 2024 | Registration of charge 033337600006, created on 2024-05-23 |
| 22/05/2422 May 2024 | Appointment of Mr Daniel Vertachnik as a director on 2024-05-21 |
| 22/05/2422 May 2024 | Termination of appointment of Christian Gartner as a director on 2024-05-17 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/10/235 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/07/2331 July 2023 | Registered office address changed from Rb House Greenfield Road Colne Lancashire BB8 9PD to Parkhill Business Centre Padiham Road Burnley BB12 6TG on 2023-07-31 |
| 31/07/2331 July 2023 | Termination of appointment of Keith Steven Mcmurtrie as a director on 2023-07-31 |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 02/06/232 June 2023 | Registration of charge 033337600005, created on 2023-06-01 |
| 05/04/235 April 2023 | Satisfaction of charge 033337600003 in full |
| 05/04/235 April 2023 | Satisfaction of charge 033337600001 in full |
| 05/04/235 April 2023 | Satisfaction of charge 033337600004 in full |
| 05/04/235 April 2023 | Satisfaction of charge 033337600002 in full |
| 27/03/2327 March 2023 | Termination of appointment of Nigel Shuker as a secretary on 2023-03-24 |
| 27/03/2327 March 2023 | Appointment of Mr Michael Louis Crouse as a secretary on 2023-03-24 |
| 27/03/2327 March 2023 | Appointment of Mr Michael Louis Crouse as a director on 2023-03-24 |
| 27/03/2327 March 2023 | Appointment of Mr Christian Gartner as a director on 2023-03-24 |
| 27/03/2327 March 2023 | Termination of appointment of John Antony Charles Lord as a director on 2023-03-24 |
| 27/03/2327 March 2023 | Termination of appointment of Kinsley Jonathan Ward as a director on 2023-03-24 |
| 08/02/238 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 07/02/227 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/10/1810 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 17/11/1617 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 24/06/1624 June 2016 | SECRETARY APPOINTED MR NIGEL SHUKER |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCEVOY |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/02/155 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM VIVARY WAY COLNE LANCASHIRE BB8 9NW |
| 19/09/1419 September 2014 | SECRETARY APPOINTED MR ANDREW JOHN MCEVOY |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BANNISTER |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR JOHN ANTONY CHARLES LORD |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR KINSLEY JONATHAN WARD |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR KEITH STEVEN MCMURTRIE |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JANINE BANNISTER |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JANINE BANNISTER |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY JANINE BANNISTER |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033337600003 |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033337600001 |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033337600002 |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033337600004 |
| 09/05/149 May 2014 | AUDITOR'S RESIGNATION |
| 30/04/1430 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 14/02/1414 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 13/03/1313 March 2013 | AUDITOR'S RESIGNATION |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 11/02/1111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE ELIZABETH BANNISTER / 22/01/2010 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANINE ELIZABETH BANNISTER / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL RENNIE BANNISTER / 22/01/2010 |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | CURREXT FROM 31/12/2008 TO 31/01/2009 |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM RB HOUSE GREENFIELD ROAD COLNE LANCASHIRE BB8 9PD |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 19/02/0719 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: KNOWLDEN HOUSE MANCHESTER ROAD BARNOLDSWICK COLNE LANCASHIRE BB8 5HQ |
| 08/07/988 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9722 June 1997 | SHARES AGREEMENT OTC |
| 07/05/977 May 1997 | £ NC 1000/50000 11/04/97 |
| 07/05/977 May 1997 | NC INC ALREADY ADJUSTED 11/04/97 |
| 07/05/977 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/97 |
| 07/05/977 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/04/97 |
| 01/05/971 May 1997 | COMPANY NAME CHANGED GOLDSTONE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 02/05/97 |
| 07/04/977 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | SECRETARY RESIGNED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 03/04/973 April 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: THOMPSON HOUSE 4/6 RICHMOND TERRACE BLACKBURN LANCS BB1 7AU |
| 24/03/9724 March 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 14/03/9714 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company