MISOFT (GROUP) LIMITED
Company number 03333760 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 13 May 2026 | Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 6 May 2026 | RP01AP01 · 3 pages | View document |
| 6 May 2026 | RP01AP01 · 3 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 15 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 14 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 4 Nov 2025 | Termination of appointment of Michael Louis Crouse as a secretary on 2025-10-27 · 1 page | View document |
| 4 Nov 2025 | Termination of appointment of Michael Louis Crouse as a director on 2025-10-27 · 1 page | View document |
| 4 Nov 2025 | Appointment of Brent Pietrzak as a director on 2025-10-27 · 2 pages | View document |
| 4 Nov 2025 | Appointment of Cort Townsend as a director on 2025-10-27 · 2 pages | View document |
| 4 Nov 2025 | Termination of appointment of Daniel Vertachnik as a director on 2025-10-27 · 1 page | View document |
| 27 Oct 2025 | Accounts for a dormant company made up to 2025-01-31 · 2 pages | View document |
| 8 Aug 2025 | Satisfaction of charge 033337600005 in full · 1 page | View document |
| 8 Aug 2025 | Satisfaction of charge 033337600006 in full · 1 page | View document |
| 20 Feb 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 15 Nov 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 13 Nov 2024 | Accounts for a dormant company made up to 2024-01-31 · 2 pages | View document |
| 23 May 2024 | Registration of charge 033337600006, created on 2024-05-23 · 47 pages | View document |
| 22 May 2024 | Appointment of Mr Daniel Vertachnik as a director on 2024-05-21 · 2 pages | View document |
| 22 May 2024 | Termination of appointment of Christian Gartner as a director on 2024-05-17 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 5 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 31 Jul 2023 | Termination of appointment of Keith Steven Mcmurtrie as a director on 2023-07-31 · 1 page | View document |
| 31 Jul 2023 | Registered office address changed from Rb House Greenfield Road Colne Lancashire BB8 9PD to Parkhill Business Centre Padiham Road Burnley BB12 6TG on 2023-07-31 · 1 page | View document |
| 10 Jun 2023 | Resolutions | View document |
| 10 Jun 2023 | Resolutions · 5 pages | View document |
| 2 Jun 2023 | Registration of charge 033337600005, created on 2023-06-01 · 48 pages | View document |
| 5 Apr 2023 | Satisfaction of charge 033337600004 in full · 1 page | View document |
| 5 Apr 2023 | Satisfaction of charge 033337600003 in full · 1 page | View document |
| 5 Apr 2023 | Satisfaction of charge 033337600001 in full · 1 page | View document |
| 5 Apr 2023 | Satisfaction of charge 033337600002 in full · 1 page | View document |
| 27 Mar 2023 | Appointment of Mr Michael Louis Crouse as a director on 2023-03-24 · 2 pages | View document |
| 27 Mar 2023 | Appointment of Mr Christian Gartner as a director on 2023-03-24 · 2 pages | View document |
| 27 Mar 2023 | Termination of appointment of John Antony Charles Lord as a director on 2023-03-24 · 1 page | View document |
| 27 Mar 2023 | Appointment of Mr Michael Louis Crouse as a secretary on 2023-03-24 · 2 pages | View document |
| 27 Mar 2023 | Termination of appointment of Kinsley Jonathan Ward as a director on 2023-03-24 · 1 page | View document |
| 27 Mar 2023 | Termination of appointment of Nigel Shuker as a secretary on 2023-03-24 · 1 page | View document |
| 8 Feb 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 24 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 10 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 17 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 24 Jun 2016 | SECRETARY APPOINTED MR NIGEL SHUKER | View document |
| 24 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCEVOY | View document |
| 14 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 8 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 5 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 8 Oct 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM VIVARY WAY COLNE LANCASHIRE BB8 9NW | View document |
| 19 Sep 2014 | SECRETARY APPOINTED MR ANDREW JOHN MCEVOY | View document |
| 19 Sep 2014 | DIRECTOR APPOINTED MR JOHN ANTONY CHARLES LORD | View document |
| 19 Sep 2014 | DIRECTOR APPOINTED MR KINSLEY JONATHAN WARD | View document |
| 19 Sep 2014 | DIRECTOR APPOINTED MR KEITH STEVEN MCMURTRIE | View document |
| 19 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BANNISTER | View document |
| 19 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JANINE BANNISTER | View document |
| 19 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY JANINE BANNISTER | View document |
| 19 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JANINE BANNISTER | View document |
| 24 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033337600004 | View document |
| 24 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033337600001 | View document |
| 24 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033337600002 | View document |
| 24 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033337600003 | View document |
| 9 May 2014 | AUDITOR'S RESIGNATION | View document |
| 30 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 14 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 4 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 13 Mar 2013 | AUDITOR'S RESIGNATION | View document |
| 2 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 11 May 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 13 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 10 May 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 · 12 pages | View document |
| 11 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders · 3 pages | View document |
| 4 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE ELIZABETH BANNISTER / 22/01/2010 | View document |
| 22 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL RENNIE BANNISTER / 22/01/2010 | View document |
| 22 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANINE ELIZABETH BANNISTER / 22/01/2010 | View document |
| 11 May 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM RB HOUSE GREENFIELD ROAD COLNE LANCASHIRE BB8 9PD | View document |
| 15 Jan 2009 | CURREXT FROM 31/12/2008 TO 31/01/2009 | View document |
| 25 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 19 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 2 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Apr 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS | View document |
| 9 Feb 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: KNOWLDEN HOUSE MANCHESTER ROAD BARNOLDSWICK COLNE LANCASHIRE BB8 5HQ | View document |
| 8 Jul 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jul 1998 | DIRECTOR RESIGNED | View document |
| 8 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS | View document |
| 23 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 22 Jun 1997 | SHARES AGREEMENT OTC | View document |
| 7 May 1997 | £ NC 1000/50000 11/04/97 | View document |
| 7 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/97 | View document |
| 7 May 1997 | NC INC ALREADY ADJUSTED 11/04/97 | View document |
| 7 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/04/97 | View document |
| 1 May 1997 | COMPANY NAME CHANGED GOLDSTONE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 02/05/97 | View document |
| 7 Apr 1997 | DIRECTOR RESIGNED | View document |
| 7 Apr 1997 | SECRETARY RESIGNED | View document |
| 7 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: THOMPSON HOUSE 4/6 RICHMOND TERRACE BLACKBURN LANCS BB1 7AU | View document |
| 3 Apr 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | View document |
| 24 Mar 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 14 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |