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MY TECH GUARD LTD

Company number 10498471

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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)
19 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2023	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AD01	Registered office address changed from Unit 5 40 Coldharbour Lane Harpenden AL5 4UN England to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 25 July 2022	View PDF Registered office address changed from Unit 5 40 Coldharbour Lane Harpenden AL5 4UN England to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 25 July 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with updates	View PDF Confirmation statement made on 24 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2019	PSC04	Change of details for Mrs Laura Rebecca Moxham as a person with significant control on 28 November 2019	View PDF Change of details for Mrs Laura Rebecca Moxham as a person with significant control on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2019	AP01	Appointment of Mr Elliott George Smith as a director on 30 October 2019	View PDF Appointment of Mr Elliott George Smith as a director on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	AP01	Appointment of Mr Michael David Smith as a director on 30 October 2019	View PDF Appointment of Mr Michael David Smith as a director on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Aug 2018	AA01	Current accounting period shortened from 30 November 2017 to 31 May 2017	View PDF Current accounting period shortened from 30 November 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
09 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	View PDF Confirmation statement made on 24 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	AD01	Registered office address changed from Unit 14, Oak Court Business Park Sandridge Park, Porters Wood St. Albans AL3 6PH England to Unit 5 40 Coldharbour Lane Harpenden AL5 4UN on 15 November 2017	View PDF Registered office address changed from Unit 14, Oak Court Business Park Sandridge Park, Porters Wood St. Albans AL3 6PH England to Unit 5 40 Coldharbour Lane Harpenden AL5 4UN on 15 November 2017 - link opens in a new window - 1 page (1 page)
25 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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