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MISA ASSOCIATES LIMITED

Company number 05544007

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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)
30 Sep 2016	MISC	Forms b & z convert to rs	View PDF Forms b & z convert to rs - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 09/08/2016	View PDF Resolutions RES13 ‐ Convert to rs 09/08/2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 9 August 2016 GBP 1,002	View PDF Statement of capital following an allotment of shares on 9 August 2016 GBP 1,002 - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2016	AA	Full accounts made up to 30 October 2015	View PDF Full accounts made up to 30 October 2015 - link opens in a new window - 21 pages (21 pages)
17 May 2016	AP01	Appointment of Mr David Roberts as a director on 1 April 2016	View PDF Appointment of Mr David Roberts as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	TM01	Termination of appointment of Steven Clive Bailey as a director on 1 April 2016	View PDF Termination of appointment of Steven Clive Bailey as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	AP03	Appointment of Mrs Claire Louise Dalton as a secretary on 3 March 2016	View PDF Appointment of Mrs Claire Louise Dalton as a secretary on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	TM01	Termination of appointment of Michael Gordon Duffy as a director on 29 October 2015	View PDF Termination of appointment of Michael Gordon Duffy as a director on 29 October 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	TM01	Termination of appointment of Sara Jane Duffy as a director on 29 October 2015	View PDF Termination of appointment of Sara Jane Duffy as a director on 29 October 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	TM02	Termination of appointment of Sara Jane Duffy as a secretary on 29 October 2015	View PDF Termination of appointment of Sara Jane Duffy as a secretary on 29 October 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AP01	Appointment of Mr Steven Clive Bailey as a director on 29 October 2015	View PDF Appointment of Mr Steven Clive Bailey as a director on 29 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	AP01	Appointment of Mr Steven Geoffrey Murrells as a director on 29 October 2015	View PDF Appointment of Mr Steven Geoffrey Murrells as a director on 29 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	AD01	Registered office address changed from Budgens Lightwater 57-61 Guildford Road Lightwater Guildford Surrey GU18 5SA to 1 Angel Square Manchester M60 0AG on 1 December 2015	View PDF Registered office address changed from Budgens Lightwater 57-61 Guildford Road Lightwater Guildford Surrey GU18 5SA to 1 Angel Square Manchester M60 0AG on 1 December 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	AA01	Previous accounting period extended from 30 April 2015 to 30 October 2015	View PDF Previous accounting period extended from 30 April 2015 to 30 October 2015 - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
15 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,000	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Jan 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 21 pages (21 pages)
10 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1,000	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
27 Jan 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 20 pages (20 pages)
03 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1,000	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 20 pages (20 pages)

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