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MISLAND CAPITAL LIMITED

Company number 07433118

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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)
18 Sep 2018 AA Full accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
24 Oct 2017 AA Full accounts made up to 31 December 2016
05 Jul 2017 TM01 Termination of appointment of Alexander Harold Samuel Green as a director on 5 July 2017
29 Mar 2017 CH01 Director's details changed for Mr Ian Buchanan on 14 January 2013
10 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
11 Aug 2016 AA Full accounts made up to 31 December 2015
17 Jun 2016 CH01 Director's details changed for Mr Alexander Harold Samuel Green on 27 April 2016
10 Nov 2015 AA Full accounts made up to 31 December 2014
09 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,019,002
09 Nov 2015 CH01 Director's details changed for Ms Andrea Farrell on 31 July 2015
08 Jun 2015 AP01 Appointment of Mr Peter Rochow as a director on 8 June 2015
10 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,019,002
09 Apr 2014 AA Full accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,019,002
31 Jul 2013 TM01 Termination of appointment of Karen O'mahony as a director
09 May 2013 AA Full accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 11 September 2012
  • GBP 1,019,002
25 Apr 2012 AP01 Appointment of Ms Karen O'mahony as a director
25 Apr 2012 AP01 Appointment of Ms Andrea Farrell as a director
17 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
13 Apr 2011 CH01 Director's details changed for Mr Ian Buchanan on 4 April 2011