MISYS AFRICA LIMITED

03079792
FOUR KINGDOM STREET PADDINGTON LONDON UNITED KINGDOM W2 6BD

Documents

Documents
Date Category Description Pages
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 officers Appointment of director (Ms Jessica Locke) 2 Buy now
10 Apr 2024 officers Termination of appointment of director (Paul Kim) 1 Buy now
14 Mar 2024 officers Change of particulars for director (Mr James Barker) 2 Buy now
06 Mar 2024 accounts Annual Accounts 25 Buy now
01 Feb 2024 officers Change of particulars for director (Ines Zucchino) 2 Buy now
31 Jan 2024 officers Appointment of director (Ines Zucchino) 2 Buy now
23 Jan 2024 mortgage Registration of a charge 13 Buy now
03 Jan 2024 officers Termination of appointment of director (Neil Austin Blagden) 1 Buy now
21 Dec 2023 officers Change of particulars for director (Mr Timo Schloesser) 2 Buy now
13 Nov 2023 officers Change of particulars for director (Mr James Barker) 2 Buy now
21 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2023 accounts Annual Accounts 24 Buy now
18 Dec 2022 officers Appointment of director (Mr Paul Kim) 2 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 accounts Annual Accounts 25 Buy now
01 Jun 2022 officers Termination of appointment of director (Kent Metzroth) 1 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 officers Termination of appointment of director (Stuart Pemble) 1 Buy now
29 Jan 2021 officers Appointment of director (Mr James Barker) 2 Buy now
09 Dec 2020 accounts Annual Accounts 27 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2020 accounts Annual Accounts 33 Buy now
02 Jul 2020 officers Change of particulars for director (Mr Stuart Pemble) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Thomas Edward Kilroy) 1 Buy now
01 Jul 2020 officers Appointment of director (Mr Neil Blagden) 2 Buy now
24 Feb 2020 officers Appointment of director (Mr Stuart Pemble) 2 Buy now
24 Feb 2020 officers Termination of appointment of director (Janet Ruth Hughes) 1 Buy now
31 Jan 2020 officers Appointment of director (Mr Kent Metzroth) 2 Buy now
04 Dec 2019 officers Termination of appointment of director (Darren Peter Leigh) 1 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2019 officers Change of particulars for director (Mr Darren Peter Leigh) 2 Buy now
24 May 2019 officers Appointment of director (Mr Darren Peter Leigh) 2 Buy now
21 May 2019 officers Termination of appointment of director (Christian Jehle) 1 Buy now
01 May 2019 accounts Annual Accounts 26 Buy now
23 Jan 2019 officers Appointment of director (Mr Timo Schloesser) 2 Buy now
23 Jan 2019 officers Termination of appointment of director (John Van Harken) 1 Buy now
21 Nov 2018 officers Appointment of director (Simon Peter Dowler) 2 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2018 officers Termination of appointment of director (Thomas Edward Timothy Homer) 1 Buy now
01 Aug 2018 officers Appointment of director (Janet Ruth Hughes) 2 Buy now
11 May 2018 officers Appointment of director (Mr Christian Jehle) 2 Buy now
11 May 2018 officers Termination of appointment of director (Johannes Jacobus Olivier) 1 Buy now
28 Feb 2018 officers Change of particulars for director (Mr Thomas Edward Timothy Homer) 2 Buy now
27 Feb 2018 officers Change of particulars for director (Mr John Van Harken) 2 Buy now
26 Feb 2018 officers Change of particulars for director (Mr Johannes Jacobus Olivier) 2 Buy now
22 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2018 accounts Annual Accounts 24 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2017 mortgage Registration of a charge 45 Buy now
09 Jun 2017 resolution Resolution 31 Buy now
24 May 2017 accounts Annual Accounts 19 Buy now
10 May 2017 officers Change of particulars for director (Mr Johannes Jacobus Olivier) 2 Buy now
10 Mar 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/16 60 Buy now
14 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/05/16 3 Buy now
14 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/05/16 1 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Mar 2016 officers Appointment of director (Thomas Edward Kilroy) 2 Buy now
24 Nov 2015 accounts Annual Accounts 15 Buy now
17 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/15 60 Buy now
17 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/05/15 1 Buy now
17 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/05/15 3 Buy now
20 Jul 2015 officers Termination of appointment of director (Andrew Paul Woodward) 1 Buy now
20 Jul 2015 officers Appointment of director (Mr Johannes Jacobus Olivier) 2 Buy now
17 Jul 2015 annual-return Annual Return 5 Buy now
17 Jan 2015 accounts Annual Accounts 11 Buy now
05 Sep 2014 officers Appointment of director (Mr Andrew Paul Woodward) 2 Buy now
02 Sep 2014 officers Termination of appointment of director (Sanjay Patel) 1 Buy now
08 Aug 2014 officers Appointment of director (Mr John Van Harken) 2 Buy now
07 Aug 2014 officers Termination of appointment of director (Elizabeth Mary Collins) 1 Buy now
29 Jul 2014 annual-return Annual Return 5 Buy now
05 Jan 2014 accounts Annual Accounts 11 Buy now
18 Oct 2013 officers Termination of appointment of director (Joanna Hawkes) 1 Buy now
17 Oct 2013 officers Termination of appointment of secretary (Misys Corporate Secretary Limited) 1 Buy now
17 Oct 2013 officers Appointment of director (Sanjay Patel) 2 Buy now
17 Oct 2013 officers Appointment of director (Mrs Elizabeth Mary Collins) 2 Buy now
17 Oct 2013 officers Termination of appointment of director (Misys Corporate Director Limited) 1 Buy now
16 Jul 2013 annual-return Annual Return 6 Buy now
07 Jun 2013 officers Termination of appointment of director (Bijal Patel) 1 Buy now
07 Jun 2013 officers Appointment of director (Joanna Marageret Hawkes) 2 Buy now
23 May 2013 officers Change of particulars for director 2 Buy now
09 Nov 2012 accounts Annual Accounts 11 Buy now
07 Sep 2012 officers Termination of appointment of director (Nicholas Farrimond) 1 Buy now
07 Sep 2012 officers Appointment of director (Mr Bijal Mahendra Patel) 2 Buy now
23 Jul 2012 annual-return Annual Return 6 Buy now
28 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Nov 2011 accounts Annual Accounts 10 Buy now
15 Jul 2011 annual-return Annual Return 6 Buy now
16 Feb 2011 accounts Annual Accounts 5 Buy now
26 Aug 2010 change-of-name Certificate Change Of Name Company 2 Buy now
26 Aug 2010 change-of-name Change Of Name Notice 2 Buy now