Companies House does not verify the accuracy of the information filed

MYTHOPHONIC LIMITED

Company number 05868934

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2025	PSC04	Change of details for Mr Andrew Batten as a person with significant control on 13 January 2025	View PDF Change of details for Mr Andrew Batten as a person with significant control on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	CH03	Secretary's details changed for Mr Andrew Batten on 13 January 2025	View PDF Secretary's details changed for Mr Andrew Batten on 13 January 2025 - link opens in a new window - 1 page (1 page)
05 Sep 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	AD01	Registered office address changed from 235 the Ridgeway St. Albans AL4 9XG England to C/O Eleveneleven Business Management Ltd Eventus, Sunderland Road Market Deeping Peterborough PE6 8FD on 6 August 2024	View PDF Registered office address changed from 235 the Ridgeway St. Albans AL4 9XG England to C/O Eleveneleven Business Management Ltd Eventus, Sunderland Road Market Deeping Peterborough PE6 8FD on 6 August 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Nov 2019	CH01	Director's details changed for Mr Andrew Batten on 8 November 2019	View PDF Director's details changed for Mr Andrew Batten on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CH03	Secretary's details changed for Mr Andrew Batten on 8 November 2019	View PDF Secretary's details changed for Mr Andrew Batten on 8 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	PSC04	Change of details for Mr Andrew Batten as a person with significant control on 8 November 2019	View PDF Change of details for Mr Andrew Batten as a person with significant control on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Feb 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	View PDF Confirmation statement made on 6 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	TM01	Termination of appointment of Keith Reynolds as a director on 30 June 2017	View PDF Termination of appointment of Keith Reynolds as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MYTHOPHONIC LIMITED

Filter by category