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MYSENSE LTD

Company number 10418869

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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)
22 Jan 2021 CH01 Director's details changed for Mrs Lucie Charlotte Glenday on 23 September 2019
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
22 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
26 Nov 2019 PSC05 Change of details for T7 Group Limited as a person with significant control on 11 February 2019
13 Nov 2019 AD01 Registered office address changed from 261 Lavender Hill Clapham London SW11 1JD England to Westminster Tower 3 Albert Embankment London SE1 7SP on 13 November 2019
11 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
08 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
19 Feb 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
10 Dec 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
06 Dec 2018 AP01 Appointment of Mr Ryon Head as a director on 1 March 2018
06 Dec 2018 AP01 Appointment of Mr Alistair Smith as a director on 31 October 2017
06 Dec 2018 TM01 Termination of appointment of Assad Tabet as a director on 6 December 2018
21 Nov 2018 TM01 Termination of appointment of Nick Croxford as a director on 2 November 2018
13 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
13 Jul 2018 AA01 Previous accounting period shortened from 31 October 2018 to 31 March 2018
20 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-14
28 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
14 Dec 2017 AP01 Appointment of Mr Nick Croxford as a director on 4 October 2017
14 Dec 2017 AP01 Appointment of Mr Assad Tabet as a director on 4 December 2017
05 Dec 2017 AD01 Registered office address changed from 23 Tumblewood Road Banstead SM7 1DS England to 261 Lavender Hill Clapham London SW11 1JD on 5 December 2017
17 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
28 Aug 2017 AD01 Registered office address changed from 28 Windsor Lane Knaresborough North Yorkshire HG5 8DX United Kingdom to 23 Tumblewood Road Banstead SM7 1DS on 28 August 2017
10 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-10
  • GBP 100