| Date | Description |
|---|
| 2025-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/25, NO UPDATES |
| 2025-02-13 |
update statutory_documents CURREXT FROM 31/01/2025 TO 31/03/2025 |
| 2024-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, NO UPDATES |
| 2024-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MYCO HOLDINGS PLC / 01/12/2023 |
| 2023-08-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2023-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MYCO HOLDINGS PLC / 06/09/2022 |
| 2023-03-20 |
update statutory_documents CESSATION OF JOHN SHEPHERD AS A PSC |
| 2023-03-20 |
update statutory_documents CESSATION OF JULIAN MARK CHRISTOPHER CROSLEGH AS A PSC |
| 2022-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK CHRISTOPHER CROSLEGH / 03/11/2022 |
| 2022-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SHEPHERD |
| 2022-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN MARK CHRISTOPHER CROSLEGH |
| 2022-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYCO HOLDINGS PLC |
| 2022-11-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/11/2022 |
| 2022-09-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-09-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED MSP CORPORATE SERVICES LIMITED |
| 2022-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-07-07 |
insert company_previous_name MYCO GROUP LTD |
| 2022-07-07 |
update name MYCO GROUP LTD => MYR@D LIMITED |
| 2022-06-13 |
update statutory_documents COMPANY NAME CHANGED MYCO GROUP LTD
CERTIFICATE ISSUED ON 13/06/22 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2021-10-07 |
update account_ref_day 30 => 31 |
| 2021-10-07 |
update account_ref_month 9 => 1 |
| 2021-10-07 |
update accounts_next_due_date 2022-06-30 => 2022-10-31 |
| 2021-09-24 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/01/2022 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-05-07 |
delete address UNIT G13 MORTON PARK WAY DARLINGTON ENGLAND DL1 4PQ |
| 2021-05-07 |
insert address 2 UNION SQUARE CENTRAL PARK DARLINGTON ENGLAND DL1 1GL |
| 2021-05-07 |
update registered_address |
| 2021-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2021 FROM
UNIT G13 MORTON PARK WAY
DARLINGTON
DL1 4PQ
ENGLAND |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
| 2021-02-08 |
update statutory_documents SUB-DIVISION
29/01/21 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-19 => 2019-06-30 |
| 2018-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-07 |
delete address HARELANDS COURTYARD OFFICES MELSONBY RICHMOND NORTH YORKSHIRE ENGLAND DL10 5NY |
| 2017-09-07 |
insert address UNIT G13 MORTON PARK WAY DARLINGTON ENGLAND DL1 4PQ |
| 2017-09-07 |
update num_mort_charges 0 => 1 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-07 |
update registered_address |
| 2017-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101340670001 |
| 2017-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2017 FROM
HARELANDS COURTYARD OFFICES MELSONBY
RICHMOND
NORTH YORKSHIRE
DL10 5NY
ENGLAND |
| 2017-07-07 |
update account_ref_month 4 => 9 |
| 2017-06-16 |
update statutory_documents CURREXT FROM 30/04/2017 TO 30/09/2017 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOTHA |
| 2017-05-07 |
insert sic_code 10390 - Other processing and preserving of fruit and vegetables |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-04-20 |
update statutory_documents 01/04/17 STATEMENT OF CAPITAL GBP 1510 |
| 2017-04-20 |
update statutory_documents 01/04/17 STATEMENT OF CAPITAL GBP 1530 |
| 2017-01-26 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN MARK CHRISTOPHER CROSLEGH |
| 2016-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER BOTHA / 09/05/2016 |
| 2016-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2016 FROM
5 HARELANDS COURTYARD OFFICES MELSONBY
RICHMOND
NORTH YORKSHIRE
DL10 5NY
ENGLAND |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN CROSLEGH |
| 2016-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |