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MYNA LIMITED

Company number 05085663

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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)
04 May 2020 SH01 Statement of capital following an allotment of shares on 23 April 2020
  • GBP 952.00
  • ANNOTATION Clarification a second filed SH01 was registered on 11/02/2022.
08 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
09 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
09 Apr 2018 PSC05 Change of details for Intelligent Voice Ltd as a person with significant control on 9 April 2018
09 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
13 Mar 2018 AD01 Registered office address changed from C/O St Clare House St Clare House 30-33 Minories London EC3N 1BP to St Clare House 30-33 Minories London EC3N 1DD on 13 March 2018
01 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-31
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
23 May 2016 AA Micro company accounts made up to 31 August 2015
07 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
02 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
27 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
13 May 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
07 May 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
23 Nov 2012 AA01 Current accounting period extended from 31 March 2013 to 31 August 2013
23 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Nov 2012 TM02 Termination of appointment of Benjamin Shellie as a secretary
05 Oct 2012 AP01 Appointment of Nigel Cannings as a director
04 Oct 2012 AP03 Appointment of Andrew Burns as a secretary
01 Oct 2012 CERTNM Company name changed chase it services LIMITED\certificate issued on 01/10/12
  • RES15 ‐ Change company name resolution on 2012-09-26
  • NM01 ‐ Change of name by resolution
20 Sep 2012 AD01 Registered office address changed from 150 Minories London EC3N 1LS United Kingdom on 20 September 2012