MISOFT (GROUP) LIMITED
Non-Trading
General Information
NAME
MISOFT (GROUP) LIMITED
COMPANY NUMBER
03333760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/03/1997
(27 years and 9 months old)
WEBSITE
http://tharstern.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
14/03/1997
02/05/1997
GOLDSTONE ENTERPRISES LIMITED
BURNLEY
BB12 6TG
Telephone: 08707202080
TPS: No
Britannia House
Greenfield Road
Colne
Lancashire
BB8 9PD
Parkhill Business Centre
Padiham Road
BURNLEY
BB12 6TG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THARSTERN GROUP LIMITED | Non-Trading | View Report |
| MISOFT (GROUP) LIMITED | Non-Trading | View Report |
| THARSTERN FINANCIAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Accounts filed |
| 24/05/2024 | Christian Gartner (930720201) has left the board |
Credit Risk Overview
Want to learn more about MISOFT (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MISOFT (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MISOFT (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/03/2023 - Present (1 years and 8 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
21/05/2024 - Present (6 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/03/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
14/03/1997 - Present (27 years and 9 months) 14/03/1997 - Present (27 years and 9 months) 14/03/1997 - Present (27 years and 9 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THARSTERN GROUP LIMITED | Non-Trading | View Report |
| MISOFT (GROUP) LIMITED | Non-Trading | View Report |
| THARSTERN FINANCIAL LIMITED | Company is dissolved | View Report |
| THARSTERN LIMITED | Active - Accounts Filed | View Report |
| THARSTERN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Accounts filed |
| 24/05/2024 | Christian Gartner (930720201) has left the board |
| 24/05/2024 | New Board Member Daniel Vertachnik (932330055) Appointed |
| 12/10/2023 | New Accounts filed |
| 02/08/2023 | Keith Steven McMurtrie (904037771) has left the board |
| 29/03/2023 | Nigel Shuker (920939109) has left the board |
| 29/03/2023 | Kinsley Jonathan Ward (914065408) has left the board |
| 29/03/2023 | New Board Member Christian Gartner (930720201) Appointed |
| 29/03/2023 | John Antony Charles Lord (916639531) has left the board |
| 29/03/2023 | New Company Secretary Michael Louis Crouse (930720552) Appointed |
| 29/03/2023 | New Board Member Michael Louis Crouse (930720470) Appointed |
| 13/02/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 28/06/2016 | Andrew John McEvoy (919111267) has left the board |
| 28/06/2016 | New Company Secretary Nigel Shuker (920939109) Appointed |
| 19/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 10/10/2014 | Change in Reg. Office |
| 23/09/2014 | Janine Elizabeth Bannister (903289998) has left the board |
| 23/09/2014 | Richard Michael Rennie Bannister (903289997) has left the board |
| 23/09/2014 | New Board Member John Antony Charles Lord (916639531) Appointed |
| 23/09/2014 | New Board Member Kinsley Jonathan Ward (914065408) Appointed |
| 23/09/2014 | New Board Member Keith Steven McMurtrie (904037771) Appointed |
| 23/09/2014 | New Company Secretary Andrew John McEvoy (919111267) Appointed |
| 06/05/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 07/01/2013 | New Annual Return filed |
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