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MISYS INDIA HOLDINGS LIMITED

Company number 05394792

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2024 AA Full accounts made up to 31 May 2023
10 Apr 2024 AP01 Appointment of Ms Jessica Locke as a director on 10 April 2024
10 Apr 2024 TM01 Termination of appointment of Paul Kim as a director on 10 April 2024
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
14 Mar 2024 CH01 Director's details changed for Mr James Barker on 13 March 2024
01 Feb 2024 CH01 Director's details changed for Ines Zucchino on 30 January 2024
31 Jan 2024 AP01 Appointment of Ines Zucchino as a director on 30 January 2024
03 Jan 2024 TM01 Termination of appointment of Neil Austin Blagden as a director on 31 December 2023
21 Dec 2023 CH01 Director's details changed for Mr Timo Schloesser on 19 December 2023
13 Nov 2023 CH01 Director's details changed for Mr James Barker on 13 November 2023
21 Sep 2023 MR04 Satisfaction of charge 053947920001 in full
22 Aug 2023 AA Accounts for a dormant company made up to 31 May 2022
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
18 Dec 2022 AP01 Appointment of Mr Paul Kim as a director on 18 December 2022
13 Jul 2022 AA Accounts for a dormant company made up to 31 May 2021
01 Jun 2022 TM01 Termination of appointment of Kent Metzroth as a director on 31 May 2022
23 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
04 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
29 Jan 2021 TM01 Termination of appointment of Stuart Pemble as a director on 29 January 2021
29 Jan 2021 AP01 Appointment of Mr James Barker as a director on 29 January 2021
02 Jul 2020 CH01 Director's details changed for Mr Stuart Pemble on 2 July 2020
01 Jul 2020 TM01 Termination of appointment of Thomas Edward Kilroy as a director on 30 June 2020
01 Jul 2020 AP01 Appointment of Mr Neil Blagden as a director on 1 July 2020
15 May 2020 CS01 Confirmation statement made on 20 March 2020 with no updates