MISTSOLAR LIMITED

Company number 01964884 ·

Active

122 filings

Date Filing
17 Dec 2025 Accounts for a medium company made up to 2025-03-31 · 24 pages View document
27 Oct 2025 Confirmation statement made on 2025-10-21 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Oct 2024 Confirmation statement made on 2024-10-21 with no updates · 3 pages View document
18 Oct 2024 Full accounts made up to 2024-03-31 · 22 pages View document
19 Jun 2024 Appointment of Mr Leon Anthony Pesticcio as a director on 2023-12-01 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Nov 2023 Full accounts made up to 2023-03-31 · 23 pages View document
6 Nov 2023 Confirmation statement made on 2023-10-27 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Dec 2022 Full accounts made up to 2022-03-31 · 23 pages View document
9 Nov 2022 Termination of appointment of Mark William Deans as a director on 2022-11-01 · 1 page View document
31 Oct 2022 Confirmation statement made on 2022-10-27 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Dec 2021 Full accounts made up to 2021-03-31 · 23 pages View document
27 Oct 2021 Confirmation statement made on 2021-10-27 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Nov 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
26 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM DEANS / 26/09/2018 View document
26 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PESTICCIO / 26/09/2018 View document
26 Sep 2018 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LESLIE DAPLYN / 26/09/2018 View document
26 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE DAPLYN / 26/09/2018 View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
31 Aug 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
20 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019648840014 View document
20 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LESLIE DAPLYN View document
20 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY PESTICCIO View document
13 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HANDLEY View document
2 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 019648840014 View document
4 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
20 Jul 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
1 Nov 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
8 Jul 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
19 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM DEANS / 05/12/2014 View document
27 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
6 Nov 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
7 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
26 Nov 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
21 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 019648840013 View document
18 Jun 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
4 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
12 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE DAPLYN / 12/12/2012 View document
4 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
16 Nov 2012 DIRECTOR APPOINTED MR MARK WILLIAM DEANS View document
6 Nov 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
17 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
3 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
3 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
3 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
3 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
3 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
31 Oct 2011 Annual return made up to 30 October 2011 with full list of shareholders View document
19 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
18 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
18 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
12 Jan 2011 Annual return made up to 30 October 2010 with full list of shareholders View document
11 Jan 2011 20/10/10 STATEMENT OF CAPITAL GBP 100000 View document
11 Jan 2011 CONSOLIDATION 20/10/10 View document
1 Nov 2010 Annual return made up to 29 October 2010 with full list of shareholders View document
8 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
22 Dec 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View document
12 Nov 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
20 Jan 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View document
17 Nov 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View document
1 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
3 Jan 2008 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS View document
24 Apr 2007 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS View document
6 Feb 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 View document
20 Sep 2006 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS View document
5 Feb 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 View document
23 May 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 View document
16 Mar 2005 RETURN MADE UP TO 29/10/04; NO CHANGE OF MEMBERS View document
16 Mar 2005 RETURN MADE UP TO 29/10/03; CHANGE OF MEMBERS View document
6 Feb 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View document
7 Mar 2003 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS View document
6 Jan 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 View document
6 Jan 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View document
23 May 2002 RETURN MADE UP TO 29/10/01; NO CHANGE OF MEMBERS View document
15 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS View document
1 Nov 2000 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS View document
15 Sep 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 View document
9 Aug 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 View document
6 Jun 1999 RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS View document
26 May 1999 RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS View document
19 Aug 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
1 Feb 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 View document
22 Feb 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Nov 1996 RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS View document
26 Nov 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 View document
8 Feb 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 View document
24 Jan 1996 RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS View document
3 Aug 1995 RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS View document
29 Mar 1995 RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS View document
5 Feb 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 79 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
11 Feb 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 View document
20 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 1992 RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS View document
7 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
2 Apr 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Apr 1992 REGISTERED OFFICE CHANGED ON 02/04/92 FROM: COWBRIDGE ROAD BRIDGEND MID GLAMORGAN CF31 3DE View document
2 Apr 1992 CONVERSION 25/03/92 View document
2 Apr 1992 £ NC 100000/207971 25/03/92 View document
27 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 View document
25 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1991 RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS View document
4 Feb 1991 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 View document
25 Jan 1991 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03 View document
9 Nov 1989 RETURN MADE UP TO 29/10/89; NO CHANGE OF MEMBERS View document
8 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
31 Oct 1989 RETURN MADE UP TO 29/09/88; NO CHANGE OF MEMBERS View document
31 Oct 1989 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS View document
1 Dec 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
24 May 1988 DIRECTOR RESIGNED View document
5 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
2 May 1986 DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS View document