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MYZONE GROUP LIMITED

Company number 09634208

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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)
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 - 17 pages (17 pages) Download iXBRL
25 Jun 2024	TM01	Termination of appointment of David Michael Stalker as a director on 31 May 2024	View PDF Termination of appointment of David Michael Stalker as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AP01	Appointment of Mr Jason Stratton Worthy as a director on 31 May 2024	View PDF Appointment of Mr Jason Stratton Worthy as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with updates	View PDF Confirmation statement made on 11 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2024	PSC01	Notification of David Wright as a person with significant control on 6 April 2017	View PDF Notification of David Wright as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC07	Cessation of Myzone (Uk) Limited as a person with significant control on 6 April 2017	View PDF Cessation of Myzone (Uk) Limited as a person with significant control on 6 April 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2023	TM01	Termination of appointment of David Edward Wright as a director on 10 November 2023	View PDF Termination of appointment of David Edward Wright as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	TM01	Termination of appointment of Philip Richard Whittam as a director on 10 November 2023	View PDF Termination of appointment of Philip Richard Whittam as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
28 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 - 15 pages (15 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 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 - 14 pages (14 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	CH01	Director's details changed for Mr Philip Richard Whittam on 1 November 2021	View PDF Director's details changed for Mr Philip Richard Whittam on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CH01	Director's details changed for Mr David Wright on 1 November 2021	View PDF Director's details changed for Mr David Wright on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CH01	Director's details changed for Mr Jonathan Monks on 1 November 2021	View PDF Director's details changed for Mr Jonathan Monks on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CH01	Director's details changed for Mr David Michael Stalker on 1 November 2021	View PDF Director's details changed for Mr David Michael Stalker on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CH03	Secretary's details changed for Mr Philip Richard Whittam on 1 November 2021	View PDF Secretary's details changed for Mr Philip Richard Whittam on 1 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AD01	Registered office address changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ England to Uwm House 6 Fusion Court Leeds West Yorkshire LS25 2GH on 17 November 2021	View PDF Registered office address changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ England to Uwm House 6 Fusion Court Leeds West Yorkshire LS25 2GH on 17 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 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 - 8 pages (8 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	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 - 14 pages (14 pages) Download iXBRL
20 Jul 2020	CH01	Director's details changed for Mr David Wright on 20 July 2020	View PDF Director's details changed for Mr David Wright on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AP01	Appointment of Mr Philip Richard Whittam as a director on 12 March 2020	View PDF Appointment of Mr Philip Richard Whittam as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	CH01	Director's details changed for Mr David Michael Stalker on 11 March 2020	View PDF Director's details changed for Mr David Michael Stalker on 11 March 2020 - link opens in a new window - 2 pages (2 pages)

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MYZONE GROUP LIMITED

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