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MYGLASSESGURU.CO.UK LTD

Company number 09109366

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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)
12 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Aug 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2021 CS01 Confirmation statement made on 1 July 2021 with updates
09 Feb 2021 CH01 Director's details changed for Mrs Zoe Anderton on 9 February 2021
09 Feb 2021 PSC04 Change of details for Mrs Zoe Anderton as a person with significant control on 9 February 2021
09 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
08 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
04 Jul 2019 CH01 Director's details changed for Mrs Zoe Anderton on 4 July 2019
04 Jul 2019 CH01 Director's details changed for Mr Iain Stuart Macnish on 4 July 2019
04 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
25 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
13 Aug 2018 CH01 Director's details changed for Mrs Zoe Anderton on 13 August 2018
07 Aug 2018 CS01 Confirmation statement made on 1 July 2018 with updates
25 Jul 2018 TM02 Termination of appointment of Anneliese Macnish as a secretary on 1 July 2018
25 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
31 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2016 SH08 Change of share class name or designation