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MYRYAD SYSTEMS LIMITED

Company number 02877962

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2024 AA Micro company accounts made up to 31 August 2023
18 Dec 2023 MR04 Satisfaction of charge 028779620005 in full
14 Dec 2023 AD02 Register inspection address has been changed from First Floor Victory House, Vison Park Chivers Way Histon Cambridge CB24 9ZR United Kingdom to Tower 42 25 Old Broad Street London EC2N 1HQ
13 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
03 Oct 2023 MR01 Registration of charge 028779620008, created on 29 September 2023
18 May 2023 AA Micro company accounts made up to 31 August 2022
07 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
07 Dec 2022 CH01 Director's details changed for Ms Nicola Ann Spence on 1 December 2022
20 Sep 2022 TM01 Termination of appointment of Chris William Emerson as a director on 15 September 2022
28 Apr 2022 AA Micro company accounts made up to 31 August 2021
03 Dec 2021 AD02 Register inspection address has been changed from 2nd Floor, Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS England to First Floor Victory House, Vison Park Chivers Way Histon Cambridge CB24 9ZR
03 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
02 Dec 2021 PSC04 Change of details for Mr George Leonard Dexter as a person with significant control on 1 December 2021
02 Dec 2021 CH03 Secretary's details changed for Ms Nicola Ann Spence on 1 December 2021
02 Dec 2021 CH01 Director's details changed for Ms Nicola Ann Spence on 1 December 2021
02 Dec 2021 CH01 Director's details changed for Mr Chris William Emerson on 1 December 2021
02 Dec 2021 CH01 Director's details changed for Mr George Leonard Dexter on 1 December 2021
05 May 2021 AA Micro company accounts made up to 31 August 2020
02 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
01 Jun 2020 AA Micro company accounts made up to 31 August 2019
25 Feb 2020 MR04 Satisfaction of charge 028779620007 in full
25 Feb 2020 MR04 Satisfaction of charge 028779620006 in full
13 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
12 Jul 2019 MR01 Registration of charge 028779620006, created on 12 July 2019
12 Jul 2019 MR01 Registration of charge 028779620007, created on 12 July 2019