- Company Overview for MYTHOPHONIC LIMITED (05868934)
- Filing history for MYTHOPHONIC LIMITED (05868934)
- People for MYTHOPHONIC LIMITED (05868934)
- More for MYTHOPHONIC LIMITED (05868934)
| 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) |
|---|---|---|---|
| 30 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 20 Mar 2017 | CH01 | Director's details changed for Mr Andrew Batten on 20 March 2017 | |
| 01 Mar 2017 | AD01 | Registered office address changed from Unit 8, the Io Centre Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2BD to 235 the Ridgeway St. Albans AL4 9XG on 1 March 2017 | |
| 17 Aug 2016 | CS01 | Confirmation statement made on 6 July 2016 with updates | |
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 22 Jul 2015 | AR01 |
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
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| 01 Jul 2015 | TM01 | Termination of appointment of Enter Shikari Ltd as a director on 1 July 2015 | |
| 01 Jul 2015 | AP02 | Appointment of Enter Shikari Ltd as a director on 1 July 2015 | |
| 01 Jul 2015 | TM01 | Termination of appointment of Stephen Jeremy Howell as a director on 30 June 2015 | |
| 01 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 05 Aug 2014 | AR01 |
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
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| 05 Aug 2014 | CH01 | Director's details changed for Mr Andrew Batten on 18 August 2012 | |
| 05 Aug 2014 | CH03 | Secretary's details changed for Mr Andrew Batten on 2 January 2014 | |
| 01 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 06 Mar 2014 | AD01 | Registered office address changed from Unit 8 Finway Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7PT United Kingdom on 6 March 2014 | |
| 09 Jul 2013 | AR01 |
Annual return made up to 6 July 2013 with full list of shareholders
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| 09 Jul 2013 | CH01 | Director's details changed for Ian Johnsen on 1 July 2013 | |
| 09 Jul 2013 | CH01 | Director's details changed for Mr Andrew Batten on 18 August 2012 | |
| 24 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 12 Sep 2012 | CH01 | Director's details changed for Mr Andrew Batten on 18 August 2012 | |
| 12 Sep 2012 | AR01 | Annual return made up to 6 July 2012 with full list of shareholders | |
| 12 Sep 2012 | CH01 | Director's details changed for Mr Andrew Batten on 17 August 2012 | |
| 12 Sep 2012 | CH01 | Director's details changed for Mr Keith Reynolds on 2 July 2012 | |
| 12 Sep 2012 | CH01 | Director's details changed for Ian Johnsen on 2 July 2012 | |
| 12 Sep 2012 | CH01 | Director's details changed for Mr Andrew Batten on 2 July 2012 |