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MYSA CARE AND SUPPORT LIMITED

Company number 06623824

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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)
09 Feb 2022 AP01 Appointment of Mr David Edward Holland as a director on 4 February 2022
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 975,729
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 490,100
28 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
20 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
25 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
18 Jun 2020 CH01 Director's details changed for Mr Torsten Alexander Mack on 8 April 2020
24 Apr 2020 AA Group of companies' accounts made up to 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
04 Jun 2019 AP01 Appointment of Mr Torsten Alexander Mack as a director on 31 May 2019
04 Jun 2019 TM01 Termination of appointment of David John Taylor as a director on 31 May 2019
15 Nov 2018 AA Group of companies' accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
27 Jun 2018 PSC05 Change of details for Downing One Vct Plc as a person with significant control on 2 October 2017
27 Jun 2018 PSC05 Change of details for Downing One Vct Plc as a person with significant control on 2 October 2017
30 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 30 January 2018
30 Jan 2018 PSC01 Notification of Graham Nicholas Elliott as a person with significant control on 6 April 2016
30 Nov 2017 AA Group of companies' accounts made up to 30 June 2017
06 Nov 2017 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 6 November 2017
02 Oct 2017 AD01 Registered office address changed from , 5th Floor, Ergon House Horseferry Road, London, SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017
27 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
27 Jun 2017 PSC02 Notification of Downing One Vct Plc as a person with significant control on 6 April 2016
27 Jun 2017 PSC08 Notification of a person with significant control statement
27 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
18 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 490,100