MISL LIMITED
Company number 06642246 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 13 May 2026 | Appointment of Ewa Renata Bicka as a director on 2026-04-06 · 2 pages | View document |
| 13 May 2026 | Notification of Kirsty Dennett as a person with significant control on 2026-04-06 · 2 pages | View document |
| 13 May 2026 | Notification of Georgina Chapman as a person with significant control on 2026-04-06 · 2 pages | View document |
| 13 May 2026 | Notification of Ewa Renata Bicka as a person with significant control on 2026-04-06 · 2 pages | View document |
| 13 May 2026 | Appointment of Mrs Georgina Chapman as a director on 2026-04-06 · 2 pages | View document |
| 9 May 2026 | Cessation of Terence Roy Harvey as a person with significant control on 2026-04-06 · 1 page | View document |
| 8 May 2026 | Confirmation statement made on 2026-05-08 with updates · 4 pages | View document |
| 24 Oct 2025 | Cessation of Kim Lorraine Harvey as a person with significant control on 2025-09-27 · 1 page | View document |
| 23 Oct 2025 | Change of details for Mr Terence Roy Harvey as a person with significant control on 2025-09-27 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 27 Sep 2025 | Confirmation statement made on 2025-09-27 with updates · 5 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-07-09 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Jul 2024 | Confirmation statement made on 2024-07-09 with updates · 5 pages | View document |
| 29 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 2 Feb 2024 | Appointment of Mrs Kirsty Louise Dennett as a director on 2024-02-02 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 12 Jul 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 9 Nov 2021 | Notification of Kim Lorraine Harvey as a person with significant control on 2021-11-09 · 2 pages | View document |
| 9 Nov 2021 | Change of details for Mr Terence Roy Harvey as a person with significant control on 2021-11-09 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 9 Jul 2021 | Confirmation statement made on 2021-07-09 with updates · 4 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 7 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066422460007 | View document |
| 3 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066422460005 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 25 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066422460006 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | View document |
| 23 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER | View document |
| 29 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE ROY HARVEY | View document |
| 29 Jan 2018 | CESSATION OF DAVID JOHN COOPER AS A PSC | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 11 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 13 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066422460005 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 25 Aug 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 9 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 16 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066422460004 | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED MR DAVID JOHN COOPER | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 13 Aug 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 16 Aug 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 15 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID SMITH / 10/05/2012 | View document |
| 10 Jul 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 16 May 2012 | DIRECTOR APPOINTED MARTIN DAVID SMITH | View document |
| 4 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS TAYLOR | View document |
| 12 Sep 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 3345 | View document |
| 8 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY FRANCIS TAYLOR | View document |
| 8 Sep 2011 | SECRETARY APPOINTED TERENCE ROY HARVEY | View document |
| 8 Sep 2011 | DIRECTOR APPOINTED KIM LORRAINE HARVEY | View document |
| 8 Sep 2011 | DIRECTOR APPOINTED TERENCE ROY HARVEY | View document |
| 6 Aug 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 4 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIN TAYLOR | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ERIN WINTER / 03/09/2010 | View document |
| 21 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS TAYLOR / 01/01/2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS TAYLOR / 01/01/2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ERIN WINTER / 01/01/2010 | View document |
| 21 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 14 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jul 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM WOODLANDS 63A BANDLEY RISE STEVENAGE SG2 9ND ENGLAND | View document |
| 7 Feb 2009 | S-DIV | View document |
| 21 Jan 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 21 Jan 2009 | SUB DIV SHARES 19/12/2008 | View document |
| 13 Jan 2009 | CURRSHO FROM 31/07/2009 TO 31/03/2009 | View document |
| 22 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Dec 2008 | GBP NC 1000/100000 21/11/2008 | View document |
| 21 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |