M.I.S. PROPERTIES LTD
Company number 03970428 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Registration of charge 039704280051, created on 2026-07-02 · 49 pages | View document |
| 8 Jul 2026 | Registration of charge 039704280054, created on 2026-07-02 · 19 pages | View document |
| 8 Jul 2026 | Registration of charge 039704280053, created on 2026-07-06 · 36 pages | View document |
| 8 Jul 2026 | Registration of charge 039704280052, created on 2026-07-02 · 41 pages | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-04-12 with updates · 4 pages | View document |
| 30 Mar 2026 | Statement of capital following an allotment of shares on 2025-11-12 · 5 pages | View document |
| 19 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 19 Nov 2025 | Resolutions · 2 pages | View document |
| 17 Nov 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 14 Nov 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 10 Mar 2025 | Satisfaction of charge 039704280042 in full · 1 page | View document |
| 21 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 24 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 11 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 10 Aug 2023 | Registration of charge 039704280050, created on 2023-08-07 · 20 pages | View document |
| 17 Jun 2023 | All of the property or undertaking has been released from charge 039704280042 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 29 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 3 Apr 2023 | Satisfaction of charge 039704280043 in full · 1 page | View document |
| 3 Apr 2023 | Satisfaction of charge 039704280048 in full · 1 page | View document |
| 30 Mar 2023 | Registration of charge 039704280049, created on 2023-03-28 · 8 pages | View document |
| 17 Feb 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / KATERINA CHARALAMBOUS / 31/10/2020 | View document |
| 31 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMBOS CHARALAMBOUS / 31/10/2020 | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 12 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039704280048 | View document |
| 27 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 25 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 25 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 25 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 25 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 25 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 25 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 25 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 25 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 25 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 25 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 25 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 25 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 25 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 25 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 25 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039704280025 | View document |
| 16 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 28 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 20 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039704280047 | View document |
| 28 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039704280024 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039704280027 | View document |
| 21 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039704280026 | View document |
| 21 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039704280036 | View document |
| 21 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039704280029 | View document |
| 21 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039704280030 | View document |
| 21 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039704280031 | View document |
| 21 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039704280032 | View document |
| 21 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039704280033 | View document |
| 21 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039704280034 | View document |
| 21 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039704280035 | View document |
| 21 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039704280037 | View document |
| 21 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039704280038 | View document |
| 21 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039704280039 | View document |
| 21 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039704280028 | View document |
| 21 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039704280040 | View document |
| 21 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039704280046 | View document |
| 21 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039704280045 | View document |
| 21 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039704280044 | View document |
| 21 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039704280043 | View document |
| 21 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039704280042 | View document |
| 21 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039704280041 | View document |
| 2 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039704280025 | View document |
| 14 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 21 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 38 UNIT 2 LOCKFIELD AVENUE ENFIELD EN3 7PY | View document |
| 21 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 11 Jun 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 10 Aug 2013 | DISS40 (DISS40(SOAD)) | View document |
| 8 Aug 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 6 Aug 2013 | FIRST GAZETTE | View document |
| 3 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039704280024 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 23 Jul 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 38-42 GARMAN ROAD LONDON N17 0SF | View document |
| 26 Jun 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 6 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 19 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 1 Jul 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 24 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 1 Jul 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 13 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 27 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 9 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 · 5 pages | View document |
| 7 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 23 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 19 | View document |
| 2 Aug 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18 | View document |
| 29 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 21 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 24 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 10 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 28 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 29 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 12 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 27 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 13 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 26 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 12 Aug 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 1 Nov 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 103A SEVEN SISTERS ROAD LONDON N7 7QP | View document |
| 14 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 12 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2000 | SECRETARY RESIGNED | View document |
| 21 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 869 HIGH ROAD LONDON N12 8QA | View document |
| 21 Jun 2000 | DIRECTOR RESIGNED | View document |
| 12 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |