MISCO TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-06-09 with updates |
| 10/06/2510 June 2025 New | Change of details for Comet Group Limited as a person with significant control on 2025-06-03 |
| 10/06/2510 June 2025 New | Appointment of Mr Karl Gamble as a director on 2025-06-03 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Director's details changed for Miss Magdalena Gwizdz on 2023-11-01 |
| 09/11/239 November 2023 | Cessation of Gary Watson as a person with significant control on 2020-03-02 |
| 09/11/239 November 2023 | Cessation of Magdalena Gwizdz as a person with significant control on 2020-03-02 |
| 09/11/239 November 2023 | Director's details changed for Mr Gary Watson on 2023-11-01 |
| 09/11/239 November 2023 | Notification of Comet Group Limited as a person with significant control on 2020-03-02 |
| 02/10/232 October 2023 | Satisfaction of charge 071053670006 in full |
| 07/09/237 September 2023 | Satisfaction of charge 071053670005 in full |
| 20/07/2320 July 2023 | Full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Registered office address changed from 3-5 Huxley Close Huxley Close Wellingborough NN8 6AB England to 3-5 Huxley Close Wellingborough NN8 6AB on 2023-06-21 |
| 19/06/2319 June 2023 | Registered office address changed from 27 Charter Gate Quarry Park Close Northampton Northamptonshire NN3 6QB to 3-5 Huxley Close Huxley Close Wellingborough NN8 6AB on 2023-06-19 |
| 13/06/2313 June 2023 | Registration of charge 071053670007, created on 2023-06-06 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-09 with updates |
| 02/06/232 June 2023 | Satisfaction of charge 071053670004 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 071053670003 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 2 in full |
| 17/11/2117 November 2021 | Director's details changed for Mr Gary Watson on 2021-11-17 |
| 17/11/2117 November 2021 | Director's details changed for Magdalena Gwizdz on 2021-11-17 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-10 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/12/201 December 2020 | CESSATION OF SEBASTIAN CORDIAL-HOWARTH AS A PSC |
| 01/12/201 December 2020 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN CORDIAL-HOWARTH |
| 14/10/2014 October 2020 | COMPANY NAME CHANGED UK COMPUTER GROUP LIMITED CERTIFICATE ISSUED ON 14/10/20 |
| 14/10/2014 October 2020 | DIRECTOR APPOINTED MR NATHAN RICHARD DORRINGTON |
| 14/10/2014 October 2020 | DIRECTOR APPOINTED MR ANDREW SEAN STAFFORD |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY WATSON / 05/10/2018 |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | COMPANY NAME CHANGED UK COMPUTER SUPPLIES LIMITED CERTIFICATE ISSUED ON 03/06/19 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 03/01/193 January 2019 | CESSATION OF LENKA WATSON AS A PSC |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR ADAM MUIR |
| 12/10/1812 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | 03/09/18 STATEMENT OF CAPITAL GBP 20 |
| 05/10/185 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1813 September 2018 | RE-SHARES 03/09/2018 |
| 23/04/1823 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071053670006 |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGDALENA GWIZDZ |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MAGDALENA GWIZDZ |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / MR GARY WATSON / 18/12/2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / MR SEBASTIAN CORDIAL-HOWARTH / 18/12/2017 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WATSON / 18/12/2017 |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT LIEBSCHER |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WATSON / 21/07/2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LIEBSCHER / 20/10/2016 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN CORDIAL-HOWARTH / 20/10/2016 |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR SCOTT LIEBSCHER |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR SEBASTIAN CORDIAL-HOWARTH |
| 15/08/1615 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071053670005 |
| 27/06/1627 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071053670004 |
| 01/02/161 February 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 21/10/1521 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071053670003 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WATSON / 12/05/2012 |
| 12/01/1512 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/01/149 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 27 QUARRY PARK CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN3 6QB ENGLAND |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 6 DARNELL WAY MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6RW UNITED KINGDOM |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/01/1316 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 12/05/1112 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 50 |
| 20/04/1120 April 2011 | SOLVENCY STATEMENT DATED 11/04/11 |
| 20/04/1120 April 2011 | REDUCE ISSUED CAPITAL 14/04/2011 |
| 20/04/1120 April 2011 | STATEMENT BY DIRECTORS |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6AQ UNITED KINGDOM |
| 11/01/1111 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 27/03/1027 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/02/1022 February 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 20 WOODLAND AVENUE OVERSTONE NORTHAMPTON NORTHAMPTONSHIRE NN6 0AJ ENGLAND |
| 15/12/0915 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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