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MYCENA SYSTEMS LTD

Company number 11825054

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Confirmation statements / Annual returns Incorporation Officers

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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)
18 Feb 2025	CS01	Confirmation statement made on 12 February 2025 with no updates	View PDF Confirmation statement made on 12 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	AA	Unaudited abridged accounts made up to 29 February 2024	View PDF Unaudited abridged accounts made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2023	CH01	Director's details changed for Mr Colin Dean Rose on 8 November 2023	View PDF Director's details changed for Mr Colin Dean Rose on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2020	AD01	Registered office address changed from Mad About Bookkeeping Ltd the Parade Petersfield Road Whitehill Hampshire GU35 9AR England to Mad About Bookkeeping Ltd Wolfe Mead Farnham Road Bordon Hampshire GU35 0NH on 21 July 2020	View PDF Registered office address changed from Mad About Bookkeeping Ltd the Parade Petersfield Road Whitehill Hampshire GU35 9AR England to Mad About Bookkeeping Ltd Wolfe Mead Farnham Road Bordon Hampshire GU35 0NH on 21 July 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AD01	Registered office address changed from 266-268 Wickham Road Croydon Surrey CR0 8BJ United Kingdom to Mad About Bookkeeping Ltd the Parade Petersfield Road Whitehill Hampshire GU35 9AR on 5 April 2019	View PDF Registered office address changed from 266-268 Wickham Road Croydon Surrey CR0 8BJ United Kingdom to Mad About Bookkeeping Ltd the Parade Petersfield Road Whitehill Hampshire GU35 9AR on 5 April 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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