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THIS IS MY: LIMITED

Company number 07146598

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jul 2024	TM01	Termination of appointment of Ian Ashley Richardson as a director on 25 July 2024	View PDF Termination of appointment of Ian Ashley Richardson as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	TM01	Termination of appointment of Jonathan Paul Day as a director on 25 July 2024	View PDF Termination of appointment of Jonathan Paul Day as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Apr 2022	TM01	Termination of appointment of Howard Stephen Cuckle as a director on 1 April 2022	View PDF Termination of appointment of Howard Stephen Cuckle as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
28 Oct 2021	CH01	Director's details changed for Mr Ian Ashley Richardson on 22 October 2021	View PDF Director's details changed for Mr Ian Ashley Richardson on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	CH01	Director's details changed for Mr Ian Ashley Richardson on 22 October 2021	View PDF Director's details changed for Mr Ian Ashley Richardson on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
04 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
26 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
04 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	View PDF Confirmation statement made on 4 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
23 Aug 2018	PSC02	Notification of This is My: Healthcare Holdings Limited as a person with significant control on 13 April 2018	View PDF Notification of This is My: Healthcare Holdings Limited as a person with significant control on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	PSC07	Cessation of Optivi Limited as a person with significant control on 13 April 2018	View PDF Cessation of Optivi Limited as a person with significant control on 13 April 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	TM01	Termination of appointment of Jim Ramsay as a director on 13 April 2018	View PDF Termination of appointment of Jim Ramsay as a director on 13 April 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	TM01	Termination of appointment of Ian Ashley Richardson as a director on 13 April 2018	View PDF Termination of appointment of Ian Ashley Richardson as a director on 13 April 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	AP01	Appointment of Mr Ian Ashley Richardson as a director on 13 April 2018	View PDF Appointment of Mr Ian Ashley Richardson as a director on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Apr 2018	AP01	Appointment of Ms Judith Alexandra Clark Pilling as a director on 13 April 2018	View PDF Appointment of Ms Judith Alexandra Clark Pilling as a director on 13 April 2018 - link opens in a new window - 2 pages (2 pages)

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THIS IS MY: LIMITED

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