MISTURA INFORMATICS LTD

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Company Documents

DateDescription
20/02/2520 February 2025 Micro company accounts made up to 2024-09-30

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01/10/241 October 2024 Director's details changed for Mrs Lisa Armstrong on 2024-10-01

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01/10/241 October 2024 Appointment of Mrs Lisa Armstrong as a director on 2024-10-01

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01/10/241 October 2024 Director's details changed for Dr Dawn Price on 2024-10-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/07/2422 July 2024 Notification of Mistura Holdings Ltd as a person with significant control on 2024-06-19

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22/07/2422 July 2024 Confirmation statement made on 2024-06-19 with updates

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22/07/2422 July 2024 Cessation of Stephen Roger Bazire as a person with significant control on 2024-06-19

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22/07/2422 July 2024 Cessation of Dawn Price as a person with significant control on 2024-06-19

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15/07/2415 July 2024 Termination of appointment of Stephen Roger Bazire as a director on 2024-06-19

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11/06/2411 June 2024 Registered office address changed from Arch Centre for Enterprise Lintonville Parkway Ashington Northumberland NE63 9JZ to 2 Geps Place Ashington Northumberland NE63 8HH on 2024-06-11

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-09-30

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14/11/2314 November 2023 Confirmation statement made on 2023-11-11 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-09-30

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21/11/2221 November 2022 Confirmation statement made on 2022-11-11 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/03/224 March 2022 Micro company accounts made up to 2021-09-30

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16/11/2116 November 2021 Confirmation statement made on 2021-11-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/04/209 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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12/11/1912 November 2019 28/10/19 STATEMENT OF CAPITAL GBP 1000

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/03/191 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/05/1719 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/11/1512 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/11/1411 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/11/1314 November 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM ARCH CENTER FOR ENTERPRISE LINTONVILLE PARKWAY ASHINGTON NORTHUMBERLAND NE63 9JZ ENGLAND

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14/11/1314 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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13/11/1313 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROGER BAZIRE / 01/11/2013

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13/11/1313 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAWN PRICE / 01/11/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/03/1325 March 2013 CURRSHO FROM 30/11/2013 TO 30/09/2013

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14/03/1314 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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12/12/1212 December 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM WANSBECK ENTERPRISE CENTRE LINTONVILLE PARKWAY ASHINGTON NORTHUMBERLAND NE63 9JZ ENGLAND

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/11/1214 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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11/11/1111 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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