Companies House does not verify the accuracy of the information filed

MYSONS LTD

Company number 10961158

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2024	AD01	Registered office address changed from Unit 16 Barton Industrial Estate Faldo Road Barton-Le-Clay Bedford MK45 4RP England to Unit 18 Basepoint Business Centre Stroudley Road Basingstoke RG24 8UP on 6 June 2024	View PDF Registered office address changed from Unit 16 Barton Industrial Estate Faldo Road Barton-Le-Clay Bedford MK45 4RP England to Unit 18 Basepoint Business Centre Stroudley Road Basingstoke RG24 8UP on 6 June 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AD01	Registered office address changed from Innovation House Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England to Unit 16 Barton Industrial Estate Faldo Road Barton-Le-Clay Bedford MK45 4RP on 5 September 2022	View PDF Registered office address changed from Innovation House Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England to Unit 16 Barton Industrial Estate Faldo Road Barton-Le-Clay Bedford MK45 4RP on 5 September 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2022	AP01	Appointment of Mr Barry Raymond Westwood as a director on 1 April 2022	View PDF Appointment of Mr Barry Raymond Westwood as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AD01	Registered office address changed from Woodland Place Hurricane Way Wickford Essex SS11 8YB England to Innovation House Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 9 September 2021	View PDF Registered office address changed from Woodland Place Hurricane Way Wickford Essex SS11 8YB England to Innovation House Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 9 September 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	MR01	Registration of charge 109611580001, created on 29 March 2021	View PDF Registration of charge 109611580001, created on 29 March 2021 - link opens in a new window - 57 pages (57 pages)
09 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AD01	Registered office address changed from Suite G1 Woodland Place Hurricane Way Wickford Essex SS11 8YB United Kingdom to Woodland Place Hurricane Way Wickford Essex SS11 8YB on 28 October 2019	View PDF Registered office address changed from Suite G1 Woodland Place Hurricane Way Wickford Essex SS11 8YB United Kingdom to Woodland Place Hurricane Way Wickford Essex SS11 8YB on 28 October 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	View PDF Confirmation statement made on 23 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	View PDF Confirmation statement made on 25 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	AD01	Registered office address changed from Upland House Warren Road Rettendon Common Chelmsford Essex CM3 8DF England to Suite G1 Woodland Place Hurricane Way Wickford Essex SS11 8YB on 12 October 2017	View PDF Registered office address changed from Upland House Warren Road Rettendon Common Chelmsford Essex CM3 8DF England to Suite G1 Woodland Place Hurricane Way Wickford Essex SS11 8YB on 12 October 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-13 GBP 100 - link opens in a new window - 18 pages (18 pages)

Cookies on Companies House services

MYSONS LTD

Filter by category