MYRIAD GROUP TECHNOLOGIES LTD

05195808
3 COPTHALL AVENUE LONDON ENGLAND EC2R 7BH

Documents

Documents
Date Category Description Pages
19 Nov 2024 capital Notice of sale or transfer of treasury shares for a public limited company 1 Buy now
13 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2024 accounts Annual Accounts 15 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2023 capital Notice of cancellation of treasury shares 6 Buy now
25 Sep 2023 accounts Annual Accounts 13 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2023 officers Termination of appointment of director (Fraser Wikner) 1 Buy now
06 Feb 2023 officers Appointment of director (Ceo Fraser Wikner) 2 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2022 resolution Resolution 2 Buy now
20 Sep 2022 resolution Resolution 4 Buy now
13 Sep 2022 capital Notice of cancellation of treasury shares 7 Buy now
13 Sep 2022 capital Return of purchase of own shares 4 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement 6 Buy now
07 Sep 2022 officers Termination of appointment of director (Robin Edward Bailey) 1 Buy now
03 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2022 accounts Annual Accounts 9 Buy now
08 Sep 2021 capital Return of purchase of own shares 3 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2021 accounts Annual Accounts 8 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2021 accounts Annual Accounts 11 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2019 capital Notice of cancellation of shares 4 Buy now
21 Nov 2019 capital Return of purchase of own shares 3 Buy now
10 Oct 2019 accounts Annual Accounts 9 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2018 accounts Annual Accounts 9 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 9 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2016 accounts Annual Accounts 9 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2015 accounts Annual Accounts 9 Buy now
24 Sep 2015 officers Appointment of secretary (Mrs Mireille Goevelinger) 2 Buy now
24 Sep 2015 officers Termination of appointment of secretary (Richard Simon Maxwell Shepherd) 1 Buy now
25 Aug 2015 annual-return Annual Return 7 Buy now
25 Aug 2015 officers Appointment of director (Mrs Mireille Goevelinger) 2 Buy now
24 Dec 2014 capital Notice of cancellation of shares 5 Buy now
24 Dec 2014 capital Return of purchase of own shares 3 Buy now
18 Dec 2014 resolution Resolution 46 Buy now
07 Oct 2014 accounts Annual Accounts 10 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 10 Buy now
31 Aug 2013 annual-return Annual Return 6 Buy now
06 Aug 2012 annual-return Annual Return 6 Buy now
27 Jul 2012 accounts Annual Accounts 10 Buy now
31 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
24 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2011 accounts Annual Accounts 11 Buy now
31 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Aug 2011 annual-return Annual Return 7 Buy now
20 Sep 2010 accounts Annual Accounts 11 Buy now
16 Sep 2010 annual-return Annual Return 7 Buy now
13 Oct 2009 accounts Annual Accounts 11 Buy now
01 Sep 2009 annual-return Return made up to 03/08/09; change of members 6 Buy now
22 Apr 2009 address Registered office changed on 22/04/2009 from 1ST floor 24 denmark street london WC2H 8NJ 2 Buy now
29 Oct 2008 accounts Annual Accounts 11 Buy now
10 Oct 2008 annual-return Return made up to 03/08/08; full list of members 12 Buy now
25 Oct 2007 accounts Annual Accounts 11 Buy now
17 Sep 2007 annual-return Return made up to 03/08/07; change of members 8 Buy now
11 Sep 2006 annual-return Return made up to 03/08/06; change of members 8 Buy now
05 Jun 2006 accounts Annual Accounts 4 Buy now
07 Sep 2005 annual-return Return made up to 03/08/05; full list of members 11 Buy now
03 Jun 2005 accounts Accounting reference date extended from 31/08/05 to 31/12/05 1 Buy now
30 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
24 Nov 2004 miscellaneous Statement Of Affairs 67 Buy now
24 Nov 2004 capital Ad 20/09/04--------- £ si 3429832@.00005 6 Buy now
15 Nov 2004 address Registered office changed on 15/11/04 from: watchmaker court 33 st john's lane london EC1M 4DB 2 Buy now
17 Aug 2004 capital S-div 06/08/04 2 Buy now
17 Aug 2004 resolution Resolution 2 Buy now
05 Aug 2004 officers New director appointed 1 Buy now
05 Aug 2004 officers New director appointed 1 Buy now
05 Aug 2004 officers New secretary appointed 1 Buy now
05 Aug 2004 officers Director resigned 1 Buy now
05 Aug 2004 officers Secretary resigned 1 Buy now
03 Aug 2004 incorporation Incorporation Company 17 Buy now