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MY PLACE SERVICES LIMITED

Company number 09104460

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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)
12 Jul 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2022	AD01	Registered office address changed from Mytchett Place Mytchett Place Road Mytchett Surrey GU16 6DQ to 85 Great Portland Street London W1W 7LT on 10 June 2022	View PDF Registered office address changed from Mytchett Place Mytchett Place Road Mytchett Surrey GU16 6DQ to 85 Great Portland Street London W1W 7LT on 10 June 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	PSC07	Cessation of Kamal Siddiqi as a person with significant control on 31 October 2020	View PDF Cessation of Kamal Siddiqi as a person with significant control on 31 October 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2021	TM01	Termination of appointment of Kamal Siddiqi as a director on 31 October 2020	View PDF Termination of appointment of Kamal Siddiqi as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2021	PSC02	Notification of Kamkorp Trust Ag as a person with significant control on 31 October 2020	View PDF Notification of Kamkorp Trust Ag as a person with significant control on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with updates	View PDF Confirmation statement made on 24 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-29 - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2018	AP01	Appointment of Mr Sheban Kamal Siddiqi as a director on 23 November 2018	View PDF Appointment of Mr Sheban Kamal Siddiqi as a director on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	View PDF Confirmation statement made on 26 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2017	PSC01	Notification of Kamal Siddiqi as a person with significant control on 6 April 2016	View PDF Notification of Kamal Siddiqi as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 350	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 350 - link opens in a new window - 6 pages (6 pages)
27 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-01 GBP 350	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-01 GBP 350 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-26 GBP 350	View PDF Incorporation Statement of capital on 2014-06-26 GBP 350 - link opens in a new window - 36 pages (36 pages)

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MY PLACE SERVICES LIMITED

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