MISYS INDIA HOLDINGS LIMITED filing history - Find and update company information

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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)
10 Apr 2024	AP01	Appointment of Ms Jessica Locke as a director on 10 April 2024	View PDF Appointment of Ms Jessica Locke as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Paul Kim as a director on 10 April 2024	View PDF Termination of appointment of Paul Kim as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	CH01	Director's details changed for Mr James Barker on 13 March 2024	View PDF Director's details changed for Mr James Barker on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CH01	Director's details changed for Ines Zucchino on 30 January 2024	View PDF Director's details changed for Ines Zucchino on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AP01	Appointment of Ines Zucchino as a director on 30 January 2024	View PDF Appointment of Ines Zucchino as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Neil Austin Blagden as a director on 31 December 2023	View PDF Termination of appointment of Neil Austin Blagden as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CH01	Director's details changed for Mr Timo Schloesser on 19 December 2023	View PDF Director's details changed for Mr Timo Schloesser on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CH01	Director's details changed for Mr James Barker on 13 November 2023	View PDF Director's details changed for Mr James Barker on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	MR04	Satisfaction of charge 053947920001 in full	View PDF Satisfaction of charge 053947920001 in full - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages)
20 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2022	AP01	Appointment of Mr Paul Kim as a director on 18 December 2022	View PDF Appointment of Mr Paul Kim as a director on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages)
01 Jun 2022	TM01	Termination of appointment of Kent Metzroth as a director on 31 May 2022	View PDF Termination of appointment of Kent Metzroth as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages)
29 Jan 2021	TM01	Termination of appointment of Stuart Pemble as a director on 29 January 2021	View PDF Termination of appointment of Stuart Pemble as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AP01	Appointment of Mr James Barker as a director on 29 January 2021	View PDF Appointment of Mr James Barker as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	CH01	Director's details changed for Mr Stuart Pemble on 2 July 2020	View PDF Director's details changed for Mr Stuart Pemble on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of Thomas Edward Kilroy as a director on 30 June 2020	View PDF Termination of appointment of Thomas Edward Kilroy as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AP01	Appointment of Mr Neil Blagden as a director on 1 July 2020	View PDF Appointment of Mr Neil Blagden as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AP01	Appointment of Mr Stuart Pemble as a director on 24 February 2020	View PDF Appointment of Mr Stuart Pemble as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)

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