MISEROTTI LTD
Company number 14914010 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Confirmation statement made on 2026-06-04 with updates · 5 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 20 Nov 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 20 Nov 2025 | Resolutions · 1 page | View document |
| 20 Nov 2025 | Resolutions · 1 page | View document |
| 20 Nov 2025 | Resolutions · 1 page | View document |
| 20 Nov 2025 | Resolutions · 1 page | View document |
| 20 Nov 2025 | Sub-division of shares on 2025-04-29 · 4 pages | View document |
| 18 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 16 Nov 2025 | Notification of Michael Miserotti as a person with significant control on 2025-04-30 · 2 pages | View document |
| 16 Nov 2025 | Statement of capital following an allotment of shares on 2025-04-29 · 3 pages | View document |
| 16 Nov 2025 | Cessation of Carla Sullivan as a person with significant control on 2025-04-30 · 1 page | View document |
| 23 Jul 2025 | Change of details for Mrs Carla Sullivan as a person with significant control on 2025-07-23 · 2 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 23 Jul 2025 | Notification of Christine Ellen Miserotti as a person with significant control on 2023-06-05 · 2 pages | View document |
| 23 Jul 2025 | Change of details for Mr Spencer John Miserotti as a person with significant control on 2025-07-23 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Jan 2025 | Director's details changed for Mr Michael Miserotti on 2024-12-31 · 2 pages | View document |
| 2 Jan 2025 | Director's details changed for Mr Spencer John Miserotti on 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Registered office address changed from 2a Connaught Avenue London E4 7AA United Kingdom to Hurst House High Street Ripley Surrey GU23 6AZ on 2024-12-31 · 1 page | View document |
| 28 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 11 Jun 2024 | Previous accounting period shortened from 2024-06-30 to 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Oct 2023 | Termination of appointment of Carla Sullivan as a director on 2023-10-27 · 1 page | View document |
| 27 Oct 2023 | Appointment of Mrs Christine Miserotti as a secretary on 2023-10-27 · 2 pages | View document |
| 27 Oct 2023 | Termination of appointment of Christine Ellen Miserotti as a director on 2023-10-27 · 1 page | View document |
| 6 Jul 2023 | Notification of Spencer Miserotti as a person with significant control on 2023-07-06 · 2 pages | View document |
| 6 Jul 2023 | Director's details changed for Mr Michael Miserotti on 2023-07-06 · 2 pages | View document |
| 6 Jul 2023 | Director's details changed for Mr Spencer John Miserotti on 2023-07-06 · 2 pages | View document |
| 4 Jul 2023 | Appointment of Mr Spencer John Miserotti as a director on 2023-07-03 · 2 pages | View document |
| 4 Jul 2023 | Appointment of Mr Michael Miserotti as a director on 2023-07-03 · 2 pages | View document |
| 28 Jun 2023 | Notification of Carla Sullivan as a person with significant control on 2023-06-21 · 2 pages | View document |
| 27 Jun 2023 | Withdrawal of a person with significant control statement on 2023-06-27 · 2 pages | View document |
| 5 Jun 2023 | Incorporation · 28 pages | View document |