MISYS INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameMISYS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07988755
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MISYS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to May 31, 2025

    36 pagesAA

    Confirmation statement made on May 15, 2026 with no updates

    3 pagesCS01

    Satisfaction of charge 079887550004 in full

    1 pagesMR04

    Satisfaction of charge 079887550005 in full

    1 pagesMR04

    Registration of charge 079887550006, created on Mar 05, 2026

    40 pagesMR01

    Termination of appointment of Ines Zucchino as a director on Oct 22, 2025

    1 pagesTM01

    Registration of charge 079887550005, created on Sep 15, 2025

    41 pagesMR01

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2024

    36 pagesAA

    Confirmation statement made on May 15, 2024 with updates

    5 pagesCS01

    Appointment of Ms Jessica Locke as a director on Apr 10, 2024

    2 pagesAP01

    Termination of appointment of Paul Kim as a director on Apr 10, 2024

    1 pagesTM01

    Director's details changed for Mr James Barker on Mar 13, 2024

    2 pagesCH01

    Full accounts made up to May 31, 2023

    36 pagesAA

    Director's details changed for Ines Zucchino on Jan 30, 2024

    2 pagesCH01

    Appointment of Ines Zucchino as a director on Jan 30, 2024

    2 pagesAP01
    Annotations
    DateAnnotation
    Mar 11, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2024 under section 1088 of the Companies Act 2006

    Termination of appointment of Neil Austin Blagden as a director on Dec 31, 2023

    1 pagesTM01

    Director's details changed for Mr Timo Schloesser on Dec 19, 2023

    2 pagesCH01

    Director's details changed for Mr James Barker on Nov 13, 2023

    2 pagesCH01

    Statement of capital following an allotment of shares on Sep 13, 2023

    • Capital: GBP 8
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 13, 2023

    • Capital: GBP 6
    3 pagesSH01

    Satisfaction of charge 079887550003 in full

    1 pagesMR04

    Registration of charge 079887550004, created on Sep 13, 2023

    33 pagesMR01

    Full accounts made up to May 31, 2022

    37 pagesAA

    Change of details for Mr. Robert Frederick Smith as a person with significant control on Feb 15, 2018

    2 pagesPSC04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0