MISYS GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/1519 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR ANDREW PAUL WOODWARD |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR JOHN VAN HARKEN |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLLINS |
| 04/06/144 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MISYS CORPORATE DIRECTOR LIMITED |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HAWKES |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED SANJAY PATEL |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY MISYS CORPORATE SECRETARY LIMITED |
| 08/08/138 August 2013 | DIRECTOR APPOINTED ELIZABETH MARY COLLINS |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUDLEY |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BIJAL PATEL |
| 07/06/137 June 2013 | DIRECTOR APPOINTED JOANNA MARAGERET HAWKES |
| 05/06/135 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 20/05/2013 |
| 09/11/129 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR BIJAL MAHENDRA PATEL |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARRIMOND |
| 14/08/1214 August 2012 | JOINDER AGREEMENT,SUBSIDIARY AND PARENT UNDERTAKING 26/07/2012 |
| 06/08/126 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED NICHOLAS FARRIMOND |
| 06/07/126 July 2012 | CORPORATE SECRETARY APPOINTED MISYS CORPORATE SECRETARY LIMITED |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH BRAIN |
| 07/06/127 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/05/1228 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/05/1228 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/05/1228 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/05/1228 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/05/1228 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/03/129 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH HIGHTON BRAIN / 09/03/2012 |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 09/06/119 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 14/05/1114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THORP |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED JOHN MARK DUDLEY |
| 15/03/1115 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/1114 February 2011 | SOLVENCY STATEMENT DATED 04/02/11 |
| 14/02/1114 February 2011 | STATEMENT BY DIRECTORS |
| 14/02/1114 February 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 26727 |
| 14/02/1114 February 2011 | REDUCE ISSUED CAPITAL 04/02/2011 |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 20/09/1020 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHNSON |
| 01/07/101 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY KEVIN WILSON |
| 02/11/092 November 2009 | SECRETARY APPOINTED SARAH ELIZABETH HIGHTON BRAIN |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED RICHARD THORP |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED THOMAS EDWARD TIMOTHY HOMER |
| 11/07/0911 July 2009 | DIRECTOR RESIGNED GLYN FULLELOVE |
| 30/06/0930 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | SECRETARY APPOINTED KEVIN MICHAEL WILSON |
| 26/05/0926 May 2009 | SECRETARY RESIGNED ELIZABETH GRAY |
| 06/04/096 April 2009 | DIRECTOR RESIGNED PHILIP COPELAND |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 20/10/0820 October 2008 | DIRECTOR'S PARTICULARS MISYS CORPORATE DIRECTOR LIMITED |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/08 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP |
| 04/06/084 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR RESIGNED HOWARD MARSH |
| 03/06/083 June 2008 | DIRECTOR RESIGNED JOHN COOK |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED GLYN WILLIAM FULLELOVE |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED RUSSELL ALAN JOHNSON |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | � IC 133333/100000 05/08/05 � SR 33333@1=33333 |
| 25/07/0525 July 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 25/07/0525 July 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 05/07/055 July 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0312 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/025 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 25/05/0225 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0225 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0225 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0225 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0225 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0225 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/04/023 April 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/01 |
| 17/12/0117 December 2001 | NC INC ALREADY ADJUSTED 20/11/01 |
| 17/12/0117 December 2001 | � NC 100000/133333 20/11/01 |
| 12/12/0112 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 09/08/019 August 2001 | COMPANY NAME CHANGED BROKERCARE LIMITED CERTIFICATE ISSUED ON 09/08/01 |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: G OFFICE CHANGED 08/08/01 BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 8SH |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: G OFFICE CHANGED 31/07/01 BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 5SH |
| 26/06/0126 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 18/08/0018 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/11/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9820 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | � NC 1000/100000 08/08/97 |
| 19/08/9719 August 1997 | NC INC ALREADY ADJUSTED 08/08/97 |
| 19/08/9719 August 1997 | COMPANY NAME CHANGED CHANCEFLAME LIMITED CERTIFICATE ISSUED ON 20/08/97 |
| 11/07/9711 July 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 |
| 11/07/9711 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9711 July 1997 | ALTER MEM AND ARTS 20/06/97 |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: G OFFICE CHANGED 08/07/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 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