MYRYAD SYSTEMS LIMITED

Company number 02877962

Date	Type	Description	View / Download
29 Apr 2019	AA	Unaudited abridged accounts made up to 31 August 2018	(6 pages) Download iXBRL
04 Mar 2019	AD01	Registered office address changed from Stortford Hall Industrial Park Dunmow Road Bishop's Stortford Hertfordshire CM23 5GZ to Woodside 2 Dunmow Road Birchanger Bishop's Stortford CM23 5RG on 4 March 2019	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(5 pages)
10 May 2018	AA	Unaudited abridged accounts made up to 31 August 2017	(6 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(5 pages)
28 Apr 2017	AA	Micro company accounts made up to 31 August 2016	(2 pages) Download iXBRL
15 Dec 2016	AD02	Register inspection address has been changed to 2nd Floor, Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
15 Dec 2016	MR04	Satisfaction of charge 3 in full	(1 page)
14 Dec 2016	CH03	Secretary's details changed for Nicola Ann Wint on 14 December 2016	(1 page)
04 Jul 2016	CH01	Director's details changed for Mr Chris William Emerson on 4 July 2016	(2 pages)
19 May 2016	MR01	Registration of charge 028779620005, created on 12 May 2016	(41 pages)
13 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	(4 pages)
21 Mar 2016	MR04	Satisfaction of charge 028779620004 in full	(1 page)
21 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 448,308	(8 pages)
07 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	(4 pages)
01 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 448,308	(8 pages)
20 Oct 2014	AP01	Appointment of Christopher William Emerson as a director on 4 August 2014	(3 pages)
04 Sep 2014	AP03	Appointment of Nicola Ann Wint as a secretary on 4 August 2014	(3 pages)
04 Sep 2014	AD01	Registered office address changed from Units 7&8 Stortford Hall Industrial Park Dunmow Road Bishop's Stortford Hertfordshire CM23 5GZ England to Stortford Hall Industrial Park Dunmow Road Bishop's Stortford Hertfordshire CM23 5GZ on 4 September 2014	(2 pages)
04 Sep 2014	AP01	Appointment of George Leonard Dexter as a director on 4 August 2014	(3 pages)
28 Aug 2014	TM02	Termination of appointment of Mark John Wilson as a secretary on 4 August 2014	(2 pages)
05 Aug 2014	AD01	Registered office address changed from Lonsdale House 7-9 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Units 7&8 Stortford Hall Industrial Park Dunmow Road Bishop's Stortford Hertfordshire CM23 5GZ on 5 August 2014	(1 page)
24 Jul 2014	MR01	Registration of charge 028779620004, created on 17 July 2014	(25 pages)
20 Mar 2014	CH01	Director's details changed for Nicola Ann Spence on 20 March 2014	(2 pages)