MISYS SERVICES LIMITED
Company number 01941076 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 6 Oct 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 6 Jul 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 3 Nov 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2016 | View document |
| 4 Sep 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 4 Sep 2015 | DECLARATION OF SOLVENCY | View document |
| 4 Sep 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Aug 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | View document |
| 20 Jul 2015 | DIRECTOR APPOINTED MR JOHANNES JACOBUS OLIVIER | View document |
| 20 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODWARD | View document |
| 1 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 14 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 5 Sep 2014 | DIRECTOR APPOINTED MR ANDREW PAUL WOODWARD | View document |
| 2 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL | View document |
| 8 Aug 2014 | DIRECTOR APPOINTED MR JOHN VAN HARKEN | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLLINS | View document |
| 4 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MISYS CORPORATE DIRECTOR LIMITED | View document |
| 18 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HAWKES | View document |
| 17 Oct 2013 | DIRECTOR APPOINTED SANJAY PATEL | View document |
| 17 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY MISYS CORPORATE SECRETARY LIMITED | View document |
| 8 Aug 2013 | DIRECTOR APPOINTED ELIZABETH MARY COLLINS | View document |
| 7 Jun 2013 | DIRECTOR APPOINTED JOANNA MARAGERET HAWKES | View document |
| 7 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR BIJAL PATEL | View document |
| 30 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 23 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 20/05/2013 | View document |
| 9 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 10 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARRIMOND | View document |
| 10 Sep 2012 | DIRECTOR APPOINTED MR BIJAL MAHENDRA PATEL | View document |
| 14 Aug 2012 | JOINDER AGREEMENT,SUBSISIARY AND PARENT UNDERTAKING 26/07/2012 | View document |
| 6 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 9 Jul 2012 | CORPORATE SECRETARY APPOINTED MISYS CORPORATE SECRETARY LIMITED | View document |
| 6 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH BRAIN | View document |
| 30 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 9 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH HIGHTON BRAIN / 09/03/2012 | View document |
| 24 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 24 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 24 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 1 Jun 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 6 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 28 Jul 2010 | DIRECTOR APPOINTED THOMAS EDWARD TIMOTHY HOMER | View document |
| 28 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHEESEWRIGHT | View document |
| 5 Jul 2010 | DIRECTOR APPOINTED NICHOLAS BRIAN FARRIMOND | View document |
| 21 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAM | View document |
| 10 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 3 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY KEVIN WILSON | View document |
| 2 Nov 2009 | SECRETARY APPOINTED SARAH ELIZABETH HIGHTON BRAIN | View document |
| 14 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR RUSSELL JOHNSON | View document |
| 26 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | SECRETARY APPOINTED KEVIN MICHAEL WILSON | View document |
| 27 May 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH GRAY | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP COPELAND | View document |
| 18 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED RICHARD LAURENCE HAM | View document |
| 5 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MALONE | View document |
| 18 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALONE / 15/12/2008 | View document |
| 20 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MISYS CORPORATE DIRECTOR LIMITED / 14/08/2008 | View document |
| 15 Aug 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM · BURLEIGH HOUSE, CHAPEL OAK · SALFORD PRIORS · EVESHAM · WR11 8SP | View document |
| 10 Jun 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR HOWARD MARSH | View document |
| 30 May 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | DIRECTOR APPOINTED RUSSELL ALAN JOHNSON | View document |
| 23 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 18 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 5 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2007 | DIRECTOR RESIGNED | View document |
| 20 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 29 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 14 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 5 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jun 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2004 | SECRETARY RESIGNED | View document |
| 17 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 1 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 7 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 2 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2002 | SECRETARY RESIGNED | View document |
| 18 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 15 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2001 | COMPANY NAME CHANGED · CAMBRIDGE COMPUTER SERVICES LIMI · TED · CERTIFICATE ISSUED ON 09/08/01 | View document |
| 8 Aug 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: · BURLEIGH HOUSE, CHAPEL OAK · SALFORD PRIORS · WORCESTERSHIRE · WR11 8SH | View document |
| 31 Jul 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: · BURLEIGH HOUSE · CHAPEL OAK · SALFORD PRIORS · WORCESTERSHIRE WR11 5SH | View document |
| 30 Jul 2001 | DIRECTOR RESIGNED | View document |
| 30 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 18 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | View document |
| 17 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 1999 | SECRETARY RESIGNED | View document |
| 25 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 16 Jun 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | View document |
| 14 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 30 Jun 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS | View document |
| 20 Apr 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | View document |
| 19 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1998 | DIRECTOR RESIGNED | View document |
| 7 Jul 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS | View document |
| 28 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | View document |
| 25 Oct 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jun 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS | View document |
| 29 Mar 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | View document |
| 16 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jun 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS | View document |
| 28 Apr 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 | View document |
| 27 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1995 | REGISTERED OFFICE CHANGED ON 19/04/95 FROM: · 28 CALTHORPE ROAD · EDGBASTON · BIRMINGHAM · WEST MIDLANDS B15 1RU | View document |
| 2 Feb 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Oct 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 FROM: · ACT HOUSE · 111 HAGLEY ROAD · EDGBASTON · BIRMINGHAM B16 8LB | View document |
| 23 Jun 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS | View document |
| 23 Jun 1994 | DIRECTOR RESIGNED | View document |
| 17 Nov 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 28 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Oct 1993 | REGISTERED OFFICE CHANGED ON 05/10/93 FROM: · 20 UPPER GROUND · LONDON · SE1 9PN | View document |
| 5 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 14 Jun 1993 | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 29 Jun 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS | View document |
| 22 May 1992 | DIRECTOR RESIGNED | View document |
| 28 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1991 | DIRECTOR RESIGNED | View document |
| 28 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS | View document |
| 1 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 5 Apr 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS | View document |
| 1 Nov 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 31 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jun 1990 | REGISTERED OFFICE CHANGED ON 15/06/90 FROM: · BRIDGE HOUSE · BRIDGE STREET · SHEFFIELD · S3 8NS | View document |
| 11 Jun 1990 | DIRECTOR RESIGNED | View document |
| 13 Nov 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 13 Nov 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 16 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1988 | REGISTERED OFFICE CHANGED ON 16/11/88 FROM: · CAMBRIDGE BUSINESS CENTRE · PERTHCREST HOUSE · CAMBRIDGE BUSINESS PARK · MILTON ROAD CAMBRIDGE · CB4 4WT | View document |
| 19 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 19 Aug 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS | View document |
| 10 Nov 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | View document |
| 23 Sep 1987 | RETURN MADE UP TO 07/03/87; FULL LIST OF MEMBERS | View document |
| 22 Jul 1987 | REGISTERED OFFICE CHANGED ON 22/07/87 FROM: · JUPITER HOUSE · STATION ROAD · CAMBRIDGE CB1 2JY | View document |
| 11 Mar 1987 | REGISTERED OFFICE CHANGED ON 11/03/87 FROM: · GROUND FLOOR · 10 NEWHALL STREET · BIRMINGHAM · B3 3LX | View document |
| 11 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1987 | EXEMPTION FROM APPOINTING AUDITORS ******** | View document |
| 21 Aug 1985 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |