MISCO TECHNOLOGIES LIMITED
Company number 07105367 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Full accounts made up to 2025-12-31 · 33 pages | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 29 Jun 2026 | RP01AP01 · 3 pages | View document |
| 18 Apr 2026 | Director's details changed for Mr Andrew Dickens on 2026-03-17 · 2 pages | View document |
| 18 Apr 2026 | Change of details for The Misco Group Limited as a person with significant control on 2026-03-17 · 2 pages | View document |
| 18 Apr 2026 | Director's details changed for Mr Lee Porteous on 2026-03-17 · 2 pages | View document |
| 16 Apr 2026 | Director's details changed for Mr Karl Gamble on 2026-03-17 · 2 pages | View document |
| 15 Apr 2026 | Director's details changed for Miss Magdalena Gwizdz on 2023-05-12 · 2 pages | View document |
| 17 Mar 2026 | Registered office address changed from 3-5 Huxley Close Wellingborough NN8 6AB England to Suite 3, Sapphire House Crown Way Rushden NN10 6FB on 2026-03-17 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Nov 2025 | Appointment of Mr Lee Porteous as a director on 2025-11-10 · 2 pages | View document |
| 10 Nov 2025 | Appointment of Mr Andrew Dickens as a director on 2025-11-10 · 2 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 10 Jun 2025 | Change of details for Comet Group Limited as a person with significant control on 2025-06-03 · 2 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-09 with updates · 4 pages | View document |
| 10 Jun 2025 | Appointment of Mr Karl Gamble as a director on 2025-06-03 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 37 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Director's details changed for Miss Magdalena Gwizdz on 2023-11-01 · 2 pages | View document |
| 9 Nov 2023 | Cessation of Gary Watson as a person with significant control on 2020-03-02 · 1 page | View document |
| 9 Nov 2023 | Notification of Comet Group Limited as a person with significant control on 2020-03-02 · 2 pages | View document |
| 9 Nov 2023 | Director's details changed for Mr Gary Watson on 2023-11-01 · 2 pages | View document |
| 9 Nov 2023 | Cessation of Magdalena Gwizdz as a person with significant control on 2020-03-02 · 1 page | View document |
| 2 Oct 2023 | Satisfaction of charge 071053670006 in full · 1 page | View document |
| 7 Sep 2023 | Satisfaction of charge 071053670005 in full · 1 page | View document |
| 20 Jul 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 21 Jun 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 · 1 page | View document |
| 19 Jun 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 · 1 page | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-09 with updates · 4 pages | View document |
| 13 Jun 2023 | Registration of charge 071053670007, created on 2023-06-06 · 16 pages | View document |
| 2 Jun 2023 | Satisfaction of charge 071053670004 in full · 1 page | View document |
| 12 Jan 2023 | Satisfaction of charge 071053670003 in full · 1 page | View document |
| 12 Jan 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 17 Nov 2021 | Director's details changed for Magdalena Gwizdz on 2021-11-17 · 2 pages | View document |
| 17 Nov 2021 | Director's details changed for Mr Gary Watson on 2021-11-17 · 2 pages | View document |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 34 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-10 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN CORDIAL-HOWARTH | View document |
| 1 Dec 2020 | CESSATION OF SEBASTIAN CORDIAL-HOWARTH AS A PSC | View document |
| 14 Oct 2020 | DIRECTOR APPOINTED MR ANDREW SEAN STAFFORD | View document |
| 14 Oct 2020 | DIRECTOR APPOINTED MR NATHAN RICHARD DORRINGTON | View document |
| 14 Oct 2020 | COMPANY NAME CHANGED UK COMPUTER GROUP LIMITED CERTIFICATE ISSUED ON 14/10/20 | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY WATSON / 05/10/2018 | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES | View document |
| 12 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2019 | COMPANY NAME CHANGED UK COMPUTER SUPPLIES LIMITED CERTIFICATE ISSUED ON 03/06/19 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | View document |
| 3 Jan 2019 | CESSATION OF LENKA WATSON AS A PSC | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED MR ADAM MUIR | View document |
| 12 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2018 | 03/09/18 STATEMENT OF CAPITAL GBP 20 | View document |
| 5 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Sep 2018 | RE-SHARES 03/09/2018 | View document |
| 23 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071053670006 | View document |
| 8 Mar 2018 | DIRECTOR APPOINTED MAGDALENA GWIZDZ | View document |
| 8 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGDALENA GWIZDZ | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT LIEBSCHER | View document |
| 18 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WATSON / 18/12/2017 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | View document |
| 18 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR SEBASTIAN CORDIAL-HOWARTH / 18/12/2017 | View document |
| 18 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR GARY WATSON / 18/12/2017 | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WATSON / 21/07/2017 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 20 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LIEBSCHER / 20/10/2016 | View document |
| 20 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN CORDIAL-HOWARTH / 20/10/2016 | View document |
| 30 Sep 2016 | DIRECTOR APPOINTED MR SCOTT LIEBSCHER | View document |
| 30 Sep 2016 | Appointment of Mr Scott Liebscher as a director on 2016-09-30 · 2 pages | View document |
| 30 Sep 2016 | DIRECTOR APPOINTED MR SEBASTIAN CORDIAL-HOWARTH | View document |
| 15 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071053670005 | View document |
| 27 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071053670004 | View document |
| 1 Feb 2016 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 21 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071053670003 | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WATSON / 12/05/2012 | View document |
| 12 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Apr 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 27 QUARRY PARK CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN3 6QB ENGLAND | View document |
| 28 Mar 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 6 DARNELL WAY MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6RW UNITED KINGDOM | View document |
| 7 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 12 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 50 | View document |
| 20 Apr 2011 | STATEMENT BY DIRECTORS | View document |
| 20 Apr 2011 | REDUCE ISSUED CAPITAL 14/04/2011 | View document |
| 20 Apr 2011 | SOLVENCY STATEMENT DATED 11/04/11 | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Jan 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6AQ UNITED KINGDOM | View document |
| 11 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 27 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Feb 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 20 WOODLAND AVENUE OVERSTONE NORTHAMPTON NORTHAMPTONSHIRE NN6 0AJ ENGLAND | View document |
| 15 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |