| Name: |
MISIRLI UK LIMITED
MISIRLI UK LTD |
| Address: | UNIT 5 22 PINFOLD ROAD, THURMASTON, LEICESTER, UNITED KINGDOM, LE4 8AS |
| Incorporation Date: | 1994-06-23 |
| date | name | form type |
| 2022-04-08 | FULL ACCOUNTS MADE UP TO 30/12/21 | AA |
| 2022-08-09 | CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES | CS01 |
| 2021-08-06 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES | CS01 |
| 2021-03-08 | 30/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-08-17 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | CS01 |
| 2020-07-16 | 30/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-05 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | CS01 |
| 2019-08-02 | 30/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-18 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM340 MELTON ROADLEICESTERLEICESTERSHIRELE4 7SL | AD01 |
| 2018-07-06 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | CS01 |
| 2018-04-17 | 30/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2018-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MARIE CHURCHER / 18/06/2018 | CH01 |
| 2017-09-04 | APPOINTMENT TERMINATED, DIRECTOR ALISON O'NEILL | TM01 |
| 2017-01-30 | DIRECTOR APPOINTED ALISON O'NEILL | AP01 |
| 2017-09-26 | 30/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-06-29 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IHSAN ERTURGUT | PSC01 |
| 2017-06-29 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | CS01 |
| 2016-12-22 | REGISTRATION OF A CHARGE / CHARGE CODE 029419200009 | MR01 |
| 2016-12-22 | REGISTRATION OF A CHARGE / CHARGE CODE 029419200010 | MR01 |
| 2016-12-22 | REGISTRATION OF A CHARGE / CHARGE CODE 029419200011 | MR01 |
| 2016-12-22 | REGISTRATION OF A CHARGE / CHARGE CODE 029419200008 | MR01 |
| 2016-01-04 | DIRECTOR APPOINTED LEANNE MARIE CHURCHER | AP01 |
| 2016-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / IHSAN ERTURGUT / 20/06/2016 | CH01 |
| 2016-08-03 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HAMMOND | TM01 |
| 2016-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / KIM BOWN / 20/06/2016 | CH01 |
| 2016-08-11 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/15 | AA |
| 2016-12-22 | REGISTRATION OF A CHARGE / CHARGE CODE 029419200012 | MR01 |
| 2016-07-05 | 21/06/16 FULL LIST | AR01 |
| 2016-12-22 | REGISTRATION OF A CHARGE / CHARGE CODE 029419200007 | MR01 |
| 2015-06-24 | 21/06/15 FULL LIST | AR01 |
| 2015-10-08 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14 | AA |
| 2014-06-27 | DIRECTOR APPOINTED ASHLEY ROBERT HAMMOND | AP01 |
| 2014-06-19 | 30/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-23 | 21/06/14 FULL LIST | AR01 |
| 2013-06-21 | 21/06/13 FULL LIST | AR01 |
| 2013-08-21 | 30/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
| 2012-06-21 | 21/06/12 FULL LIST | AR01 |
| 2011-10-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/10 | AA |
| 2011-06-21 | 21/06/11 FULL LIST | AR01 |
| 2011-06-02 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
| 2010-06-21 | 21/06/10 FULL LIST | AR01 |
| 2010-12-09 | CURREXT FROM 30/11/2010 TO 30/12/2010 | AA01 |
| 2010-02-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | AA |
| 2009-07-02 | DIRECTOR'S CHANGE OF PARTICULARS / KIM NORTH / 30/05/2009 | 288c |
| 2009-07-10 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | AA |
| 2008-04-11 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2008-02-27 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
| 2008-06-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | AA |
| 2008-07-02 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | 395 |
| 2007-08-02 | DIRECTOR RESIGNED | 288b |
| 2007-09-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | AA |
| 2007-08-07 | NEW DIRECTOR APPOINTED | 288a |
| 2007-08-12 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-08-07 | NEW DIRECTOR APPOINTED | 288a |
| 2007-12-22 | NEW SECRETARY APPOINTED | 288a |
| 2007-12-22 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-29 14:00:48