- Company Overview for MYRYAD SYSTEMS LIMITED (02877962)
- Filing history for MYRYAD SYSTEMS LIMITED (02877962)
- People for MYRYAD SYSTEMS LIMITED (02877962)
- Charges for MYRYAD SYSTEMS LIMITED (02877962)
- More for MYRYAD SYSTEMS LIMITED (02877962)
| 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) |
|---|---|---|---|
| 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 | |
| 24 Jul 2014 | MR01 | Registration of charge 028779620004, created on 17 July 2014 | |
| 20 Mar 2014 | CH01 | Director's details changed for Nicola Ann Spence on 20 March 2014 | |
| 13 Jan 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 23 Jan 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
| 05 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 14 Mar 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
| 06 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 08 Sep 2011 | TM01 | Termination of appointment of Glenn Mcclelland as a director | |
| 08 Mar 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
| 13 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 08 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 13 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 18 May 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
| 03 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 03 Dec 2009 | CH01 | Director's details changed for Nicola Ann Spence on 3 December 2009 | |
| 03 Dec 2009 | CH01 | Director's details changed for Glenn Brady Mcclelland on 3 December 2009 | |
| 28 Oct 2009 | AP03 | Appointment of Mr Mark John Wilson as a secretary | |
| 28 Oct 2009 | TM02 | Termination of appointment of Adrian Huckerby as a secretary | |
| 24 Jun 2009 | AA | Full accounts made up to 31 August 2008 | |
| 14 Jan 2009 | 363a | Return made up to 01/12/08; full list of members | |
| 07 Feb 2008 | AA | Full accounts made up to 31 August 2007 | |
| 17 Dec 2007 | 363a | Return made up to 01/12/07; full list of members | |
| 19 Dec 2006 | AA | Full accounts made up to 31 August 2006 |