MYGROUP SERVICES LTD - History of Changes


DateDescription
2025-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2025 FROM 6 BADGER COPSE HENFIELD BN5 9HE ENGLAND
2025-03-16 update statutory_documents 26/09/24 STATEMENT OF CAPITAL GBP 4.1182
2024-10-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24
2024-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/24, WITH UPDATES
2024-08-22 update statutory_documents 17/07/24 STATEMENT OF CAPITAL GBP 4.00972
2024-04-07 update account_ref_day 30 => 31
2024-04-07 update account_ref_month 9 => 1
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-01-31
2024-04-07 update accounts_next_due_date 2024-06-30 => 2024-10-31
2024-04-07 update num_mort_outstanding 1 => 0
2024-04-07 update num_mort_satisfied 0 => 1
2024-03-22 update statutory_documents 21/03/24 STATEMENT OF CAPITAL GBP 3.87413
2024-03-02 update statutory_documents ARTICLES OF ASSOCIATION
2024-02-27 update statutory_documents 05/02/24 STATEMENT OF CAPITAL GBP 3.79989
2024-02-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2024-01-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 128959110001
2023-11-07 update statutory_documents PREVSHO FROM 30/09/2023 TO 31/01/2023
2023-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-08-07 update num_mort_charges 0 => 1
2023-08-07 update num_mort_outstanding 0 => 1
2023-07-11 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128959110001
2023-06-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SAMUEL FIELDSEND / 30/06/2022
2023-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MATTHEW ELSON / 09/06/2022
2023-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL LEE ELSON / 28/10/2022
2023-03-08 update statutory_documents 03/02/23 STATEMENT OF CAPITAL GBP 3.1559
2022-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-06-15 update statutory_documents SUB-DIVISION 08/06/22
2022-06-08 update statutory_documents 08/06/22 STATEMENT OF CAPITAL GBP 3.09279
2022-06-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2022-06-07 update accounts_last_madeup_date null => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-22 => 2023-06-30
2022-05-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES
2020-09-22 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION