MISYS WORCESTER LIMITED

Company number 00663372 · Monitor this company

Dissolved

210 filings

Date	Filing
19 Dec 2013	FULL ACCOUNTS MADE UP TO 31/05/13	View document
3 Dec 2013	DIRECTOR APPOINTED SANJAY PATEL	View document
29 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR MISYS CORPORATE DIRECTOR LIMITED	View document
17 Oct 2013	APPOINTMENT TERMINATED, SECRETARY MISYS CORPORATE SECRETARY LIMITED	View document
8 Aug 2013	DIRECTOR APPOINTED ELIZABETH MARY COLLINS	View document
8 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN DUDLEY	View document
30 May 2013	Annual return made up to 29 May 2013 with full list of shareholders	View document
24 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 20/05/2013	View document
21 Nov 2012	FULL ACCOUNTS MADE UP TO 31/05/12	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
18 Nov 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
13 May 2011	DIRECTOR APPOINTED JOHN MARK DUDLEY	View document
13 May 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD THORP	View document
14 Feb 2011	REDUCE ISSUED CAPITAL 04/02/2011	View document
14 Feb 2011	14/02/11 STATEMENT OF CAPITAL GBP 841	View document
14 Feb 2011	STATEMENT BY DIRECTORS	View document
14 Feb 2011	SOLVENCY STATEMENT DATED 04/02/11	View document
6 Jan 2011	FULL ACCOUNTS MADE UP TO 31/05/10	View document
10 Jun 2010	Annual return made up to 29 May 2010 with full list of shareholders	View document
2 Mar 2010	FULL ACCOUNTS MADE UP TO 31/05/09	View document
26 Nov 2009	SECRETARY APPOINTED SARAH ELIZABETH HIGHTON BRAIN	View document
26 Nov 2009	APPOINTMENT TERMINATED, SECRETARY KEVIN WILSON	View document
18 Aug 2009	DIRECTOR APPOINTED RICHARD THORP	View document
18 Aug 2009	DIRECTOR APPOINTED THOMAS EDWARD TIMOTHY HOMER	View document
17 Aug 2009	DIRECTOR RESIGNED 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
26 May 2009	SECRETARY RESIGNED ELIZABETH GRAY	View document
7 Apr 2009	DIRECTOR RESIGNED PHILIP COPELAND	View document
18 Mar 2009	FULL ACCOUNTS MADE UP TO 31/05/08	View document
20 Oct 2008	DIRECTOR'S PARTICULARS MISYS CORPORATE DIRECTOR LIMITED	View document
14 Aug 2008	REGISTERED OFFICE CHANGED ON 14/08/08 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 8SH	View document
10 Jun 2008	RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS; AMEND	View document
3 Jun 2008	DIRECTOR RESIGNED JOHN COOK	View document
30 May 2008	DIRECTOR APPOINTED RUSSELL ALAN JOHNSON	View document
30 May 2008	RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS	View document
30 Nov 2007	FULL ACCOUNTS MADE UP TO 31/05/07	View document
30 May 2007	RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS	View document
29 Jan 2007	FULL ACCOUNTS MADE UP TO 31/05/06	View document
16 Nov 2006	NEW DIRECTOR APPOINTED	View document
16 Nov 2006	NEW DIRECTOR APPOINTED	View document
2 Jun 2006	RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS	View document
1 Jun 2006	DIRECTOR RESIGNED	View document
1 Jun 2006	DIRECTOR RESIGNED	View document
25 Apr 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Apr 2006	COMPANY NAME CHANGED MISYS GENERAL INSURANCE LIMITED CERTIFICATE ISSUED ON 20/04/06; RESOLUTION PASSED ON 03/04/06	View document
5 Apr 2006	FULL ACCOUNTS MADE UP TO 31/05/05	View document
3 Feb 2006	NEW DIRECTOR APPOINTED	View document
12 Jan 2006	DIRECTOR RESIGNED	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
26 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
17 Aug 2004	NEW DIRECTOR APPOINTED	View document
17 Aug 2004	NEW DIRECTOR APPOINTED	View document
16 Aug 2004	NEW DIRECTOR APPOINTED	View document
16 Aug 2004	DIRECTOR RESIGNED	View document
16 Aug 2004	DIRECTOR RESIGNED	View document
16 Aug 2004	DIRECTOR RESIGNED	View document
16 Aug 2004	DIRECTOR RESIGNED	View document
3 Aug 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Jul 2004	COMPANY NAME CHANGED MISYS INSURANCE SERVICES DIVISIO N LIMITED CERTIFICATE ISSUED ON 27/07/04; RESOLUTION PASSED ON 23/07/04	View document
30 Jun 2004	SECRETARY RESIGNED	View document
30 Jun 2004	NEW SECRETARY APPOINTED	View document
24 Jun 2004	RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS	View document
20 Apr 2004	DIRECTOR RESIGNED	View document
20 Apr 2004	NEW DIRECTOR APPOINTED	View document
20 Apr 2004	NEW DIRECTOR APPOINTED	View document
19 Apr 2004	NEW DIRECTOR APPOINTED	View document
19 Apr 2004	DIRECTOR RESIGNED	View document
25 Nov 2003	FULL ACCOUNTS MADE UP TO 31/05/03	View document
30 May 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
30 Dec 2002	NEW SECRETARY APPOINTED	View document
23 Dec 2002	SECRETARY RESIGNED	View document
15 Nov 2002	DIRECTOR RESIGNED	View document
11 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jun 2002	NEW DIRECTOR APPOINTED	View document
12 Jun 2002	NEW DIRECTOR APPOINTED	View document
29 May 2002	RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS	View document
25 Apr 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Apr 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Mar 2002	NEW DIRECTOR APPOINTED	View document
8 Mar 2002	DIRECTOR RESIGNED	View document
6 Sep 2001	FULL ACCOUNTS MADE UP TO 31/05/01	View document
31 Jul 2001	REGISTERED OFFICE CHANGED ON 31/07/01 FROM: G OFFICE CHANGED 31/07/01 BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 5SH	View document
27 Jun 2001	RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS	View document
5 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Nov 2000	FULL ACCOUNTS MADE UP TO 31/05/00	View document
24 Aug 2000	SHARES AGREEMENT OTC	View document
18 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Jun 2000	RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS	View document
20 Jun 2000	COMPANY NAME CHANGED BIS GROUP LIMITED(THE) CERTIFICATE ISSUED ON 21/06/00	View document
16 Jun 2000	� NC 1251500/30000000 17/	View document
16 Jun 2000	NC INC ALREADY ADJUSTED 17/05/00	View document
15 May 2000	DIRECTOR RESIGNED	View document
17 Dec 1999	NEW SECRETARY APPOINTED	View document
14 Dec 1999	FULL ACCOUNTS MADE UP TO 31/05/99	View document
10 Dec 1999	SECRETARY RESIGNED	View document
16 Jun 1999	RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS	View document
28 Jan 1999	FULL ACCOUNTS MADE UP TO 31/05/98	View document
30 Jun 1998	RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS	View document
20 Apr 1998	SECRETARY'S PARTICULARS CHANGED	View document
12 Mar 1998	FULL ACCOUNTS MADE UP TO 31/05/97	View document
19 Feb 1998	DIRECTOR RESIGNED	View document
19 Feb 1998	NEW DIRECTOR APPOINTED	View document
9 Sep 1997	RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS	View document
28 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 1997	FULL ACCOUNTS MADE UP TO 31/05/96	View document
11 Dec 1996	DIRECTOR'S PARTICULARS CHANGED	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	FULL ACCOUNTS MADE UP TO 31/05/95	View document
13 Oct 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Jul 1995	AUDITOR'S RESIGNATION	View document
19 Jun 1995	RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS	View document
22 May 1995	NEW DIRECTOR APPOINTED	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
21 Apr 1995	DIRECTOR RESIGNED	View document
13 Apr 1995	REGISTERED OFFICE CHANGED ON 13/04/95 FROM: G OFFICE CHANGED 13/04/95 28 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RU	View document
23 Feb 1995	DIRECTOR RESIGNED	View document
2 Feb 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 329 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: G OFFICE CHANGED 24/10/94 ACT HOUSE 111 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LB	View document
22 Jun 1994	SECRETARY RESIGNED	View document
22 Jun 1994	RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS	View document
9 Jun 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 May 1994	AUDITOR'S RESIGNATION	View document
21 Mar 1994	NEW SECRETARY APPOINTED	View document
21 Mar 1994	NEW DIRECTOR APPOINTED	View document
21 Mar 1994	NEW DIRECTOR APPOINTED	View document
21 Mar 1994	NEW DIRECTOR APPOINTED	View document
10 Mar 1994	RE DIVIDENDS 14/01/94	View document
9 Feb 1994	DIRECTOR RESIGNED	View document
17 Nov 1993	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
29 Oct 1993	DIRECTOR RESIGNED	View document
29 Oct 1993	DIRECTOR RESIGNED	View document
29 Oct 1993	DIRECTOR RESIGNED	View document
29 Oct 1993	DIRECTOR RESIGNED	View document
29 Oct 1993	NEW DIRECTOR APPOINTED	View document
5 Oct 1993	REGISTERED OFFICE CHANGED ON 05/10/93 FROM: G OFFICE CHANGED 05/10/93 20 UPPER GROUND LONDON SE1 9PN	View document
21 Aug 1993	NEW DIRECTOR APPOINTED	View document
17 Aug 1993	� IC 1251500/1223500 14/07/93 � SR [email protected]=28000	View document
5 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jun 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
14 Jun 1993	RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS	View document
13 May 1993	NEW DIRECTOR APPOINTED	View document
30 Apr 1993	NEW DIRECTOR APPOINTED	View document
19 Nov 1992	DIRECTOR RESIGNED	View document
5 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
3 Aug 1992	NEW DIRECTOR APPOINTED	View document
13 Jul 1992	RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS	View document
13 Feb 1992	DIRECTOR RESIGNED	View document
27 Nov 1991	DIRECTOR RESIGNED	View document
14 Nov 1991	NEW DIRECTOR APPOINTED	View document
11 Nov 1991	DIRECTOR RESIGNED	View document
28 Oct 1991	DIRECTOR RESIGNED	View document
28 Oct 1991	DIRECTOR RESIGNED	View document
28 Oct 1991	NEW DIRECTOR APPOINTED	View document
9 Oct 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Aug 1991	DIRECTOR RESIGNED	View document
17 Jul 1991	DIRECTOR RESIGNED	View document
1 Jul 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
1 Jul 1991	RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS	View document
20 May 1991	DIRECTOR RESIGNED	View document
12 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Aug 1990	NEW DIRECTOR APPOINTED	View document
9 Jul 1990	RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS	View document
9 Jul 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
11 Jun 1990	CONS/DIV /SUBDIV 15/05/90	View document
11 Jun 1990	ALTER MEM AND ARTS 15/05/90	View document
11 Jun 1990	NC INC ALREADY ADJUSTED 15/05/90	View document
11 Jun 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Jun 1990	252:369,378:386 15/05/90	View document
11 Jun 1990	CONSO DIV S-DIV 15/05/90	View document
12 Mar 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Sep 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
30 Jun 1989	RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS	View document
1 Feb 1989	� NC 1155000/1164000 28/1	View document
1 Feb 1989	WD 10/01/89 AD 28/12/88--------- PREMIUM � SI [email protected]=9000 � IC 1155000/1164000	View document
1 Feb 1989	NC INC ALREADY ADJUSTED	View document
1 Feb 1989	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/12/88	View document
7 Jul 1988	RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS	View document
7 Jul 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
26 May 1988	AUDITOR'S RESIGNATION	View document
28 Jan 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Sep 1987	RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS	View document
17 Sep 1987	FULL GROUP ACCOUNTS MADE UP TO 28/02/87	View document
9 Sep 1987	REGISTERED OFFICE CHANGED ON 09/09/87 FROM: G OFFICE CHANGED 09/09/87 YORK HOUSE 199 WESTMINSTER BRIDGE ROAD LONDON SE1 7UT	View document
11 Apr 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Apr 1987	ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/12	View document
26 Mar 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Mar 1987	DIRECTOR RESIGNED	View document
3 Mar 1987	COMPANY NAME CHANGED BUSINESS INTELLIGENCE SERVICES L IMITED CERTIFICATE ISSUED ON 03/03/87	View document
18 Feb 1987	GAZETTABLE DOCUMENT	View document
6 Jan 1987	RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS	View document
6 Jan 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86	View document
6 Nov 1986	NEW DIRECTOR APPOINTED	View document
16 Oct 1986	DIRECTOR RESIGNED	View document
27 Jun 1960	CERTIFICATE OF INCORPORATION	View document