MISCOMBE LIMITED

Company number 02304497 ·

Active

143 filings

Date Filing
9 Jul 2026 Total exemption full accounts made up to 2025-09-30 · 14 pages View document
12 May 2026 Satisfaction of charge 023044970010 in full · 1 page View document
14 Apr 2026 Confirmation statement made on 2026-04-14 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
10 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 12 pages View document
14 Apr 2025 Confirmation statement made on 2025-04-14 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
10 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 12 pages View document
25 Apr 2024 Confirmation statement made on 2024-04-14 with no updates · 3 pages View document
18 Apr 2024 Termination of appointment of Elaine Joyce Winifred Kirkwood as a director on 2024-04-18 · 1 page View document
18 Apr 2024 Termination of appointment of Nicholas Graham Hoare as a director on 2024-04-18 · 1 page View document
16 Apr 2024 Appointment of Mrs Elaine Joyce Winifred Kirkwood as a director on 2024-04-16 · 2 pages View document
16 Apr 2024 Appointment of Mr Nicholas Graham Hoare as a director on 2024-04-16 · 2 pages View document
16 Apr 2024 Termination of appointment of Keith Desmond Barnett as a director on 2024-03-27 · 1 page View document
16 Apr 2024 Cessation of Keith Desmond Barnett as a person with significant control on 2024-03-27 · 1 page View document
16 Apr 2024 Notification of Rachel Anna Barnett as a person with significant control on 2024-04-16 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
6 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 13 pages View document
19 Apr 2023 Confirmation statement made on 2023-04-14 with no updates · 3 pages View document
25 Jan 2023 Termination of appointment of Graham David Stewart as a director on 2023-01-24 · 1 page View document
6 Jan 2023 Part of the property or undertaking has been released from charge 023044970013 · 1 page View document
6 Jan 2023 Part of the property or undertaking has been released from charge 023044970013 · 1 page View document
8 Dec 2022 Termination of appointment of Audrey Stewart as a secretary on 2022-11-14 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
10 May 2022 Appointment of Mr Graham David Stewart as a director on 2022-05-05 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
26 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 View document
14 Apr 2021 CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
23 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View document
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
2 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES View document
4 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES View document
12 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
24 Jan 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM THIRD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX View document
4 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023044970009 View document
4 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023044970008 View document
4 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023044970005 View document
4 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023044970006 View document
4 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
4 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
4 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023044970007 View document
30 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR RACHEL BARNETT View document
5 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
20 Apr 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
22 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 023044970013 View document
7 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 023044970012 View document
7 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 023044970010 View document
7 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 023044970011 View document
3 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
16 Apr 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
18 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 023044970009 View document
8 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
14 Apr 2014 Annual return made up to 14 April 2014 with full list of shareholders View document
10 Oct 2013 DIRECTOR APPOINTED MS RACHEL ANNA BARNETT View document
10 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON View document
23 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023044970005 View document
23 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023044970008 View document
23 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023044970006 View document
23 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023044970007 View document
4 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
7 May 2013 Annual return made up to 14 April 2013 with full list of shareholders View document
19 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
25 Apr 2012 Annual return made up to 14 April 2012 with full list of shareholders View document
6 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
19 Apr 2011 Annual return made up to 14 April 2011 with full list of shareholders View document
12 Aug 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM COLECHURCH HOUSE ONE LONDON BRIDGE WALK LONDON SE1 2SX View document
2 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
15 Apr 2010 Annual return made up to 14 April 2010 with full list of shareholders View document
31 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
20 Apr 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View document
6 Feb 2009 DIRECTOR APPOINTED MR WILLIAM WILSON View document
14 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
14 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
14 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
18 Apr 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS View document
7 Aug 2007 MEMORANDUM OF ASSOCIATION View document
31 Jul 2007 COMPANY NAME CHANGED BARNETT SERVICES LIMITED CERTIFICATE ISSUED ON 31/07/07 View document
30 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
8 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 May 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS View document
9 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
5 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS View document
11 Aug 2005 COMPANY NAME CHANGED AND SO TO BED INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 11/08/05 View document
5 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
23 Jun 2005 REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 106-114 BOROUGH HIGH STREET LONDON SE1 1LB View document
29 Apr 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS View document
4 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
26 Apr 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS View document
29 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
29 May 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS View document
16 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
30 Apr 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS View document
3 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
26 Apr 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS View document
14 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
20 Apr 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS View document
23 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
20 May 1999 RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS View document
22 Jun 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
23 Apr 1998 RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS View document
13 Feb 1998 COMPANY NAME CHANGED DEPTICH DESIGNS LIMITED CERTIFICATE ISSUED ON 16/02/98 View document
24 Jul 1997 DIRECTOR RESIGNED View document
13 Jun 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
25 Apr 1997 RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS View document
8 Aug 1996 DIRECTOR RESIGNED View document
8 Aug 1996 NEW DIRECTOR APPOINTED View document
2 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
2 Apr 1996 RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS View document
18 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
30 Apr 1995 RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
16 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
18 Apr 1994 RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS View document
8 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
19 Apr 1993 RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS View document
15 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
26 Apr 1992 RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS View document
26 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
23 Apr 1991 RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS View document
3 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
20 Jul 1990 RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS View document
9 Jul 1990 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 View document
11 Aug 1989 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 View document
4 Aug 1989 NC INC ALREADY ADJUSTED View document
18 Jul 1989 ALTER MEM AND ARTS 01/03/89 View document
19 Apr 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
27 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Feb 1989 COMPANY NAME CHANGED IMBERHAVEN LIMITED CERTIFICATE ISSUED ON 28/02/89 View document
18 Feb 1989 REGISTERED OFFICE CHANGED ON 18/02/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP View document
12 Oct 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document