MY FIRMS APP HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
24/07/2524 July 2025 New | Application to strike the company off the register |
18/11/2418 November 2024 | Appointment of Mr Gavin Disney-May as a director on 2024-10-28 |
11/11/2411 November 2024 | Termination of appointment of Justin Munro Mays as a director on 2024-10-28 |
11/11/2411 November 2024 | Termination of appointment of Daniel Richards as a director on 2024-10-28 |
18/10/2418 October 2024 | Total exemption full accounts made up to 2024-03-31 |
23/09/2423 September 2024 | Confirmation statement made on 2024-09-09 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
11/09/2311 September 2023 | Confirmation statement made on 2023-09-09 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
15/11/2215 November 2022 | Notification of Rmtech Holdings Limted as a person with significant control on 2022-02-11 |
15/11/2215 November 2022 | Cessation of Gavin Disney-May as a person with significant control on 2022-02-11 |
12/09/2212 September 2022 | Confirmation statement made on 2022-09-09 with updates |
08/04/228 April 2022 | Registered office address changed from Burles House Dippenhall Farnham Surrey GU10 5DN England to Swatton Barn Badbury Swindon SN4 0EU on 2022-04-08 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
03/03/223 March 2022 | Total exemption full accounts made up to 2021-03-31 |
17/02/2217 February 2022 | Termination of appointment of Gavin Disney-May as a director on 2022-02-11 |
17/02/2217 February 2022 | Appointment of Mr Justin Munro Mays as a director on 2022-02-11 |
17/02/2217 February 2022 | Appointment of Daniel Richards as a director on 2022-02-11 |
26/10/2126 October 2021 | Registered office address changed from 1st Floor 37-39 Victoria Road Darlington County Durham DL1 5SB to Burles House Dippenhall Farnham Surrey GU10 5DN on 2021-10-26 |
28/09/2128 September 2021 | Confirmation statement made on 2021-09-09 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
08/12/208 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
04/11/204 November 2020 | RETURN OF PURCHASE OF OWN SHARES |
18/09/2018 September 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 33.56 |
18/09/2018 September 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
18/09/2018 September 2020 | ADOPT ARTICLES 31/07/2020 |
09/09/209 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER |
09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
17/08/2017 August 2020 | CESSATION OF JOANNA OLIVER AS A PSC |
26/06/2026 June 2020 | STATEMENT BY DIRECTORS |
26/06/2026 June 2020 | SOLVENCY STATEMENT DATED 03/06/20 |
26/06/2026 June 2020 | REDUCE SHARE PREM A/C TO NIL 03/06/2020 |
26/06/2026 June 2020 | 26/06/20 STATEMENT OF CAPITAL GBP 335.56 |
05/06/205 June 2020 | CESSATION OF JOEL OLIVER AS A PSC |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOEL OLIVER |
06/12/186 December 2018 | DIRECTOR APPOINTED MR DAVID OLIVER |
10/10/1810 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DISNEY MAY / 17/03/2016 |
14/04/1614 April 2016 | ADOPT ARTICLES 17/03/2016 |
13/04/1613 April 2016 | COMPANY NAME CHANGED INSIGHT HOLDING (GROUP) LIMITED CERTIFICATE ISSUED ON 13/04/16 |
13/04/1613 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
21/03/1621 March 2016 | 17/03/16 STATEMENT OF CAPITAL GBP 335.56 |
17/03/1617 March 2016 | DIRECTOR APPOINTED MR GAVIN DISNEY MAY |
04/03/164 March 2016 | ADOPT ARTICLES 16/12/2015 |
04/03/164 March 2016 | SUB-DIVISION 01/02/16 |
04/03/164 March 2016 | ADOPT ARTICLES 01/02/2016 |
25/01/1625 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
14/08/1514 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
21/04/1521 April 2015 | 24/11/14 STATEMENT OF CAPITAL GBP 302 |
21/04/1521 April 2015 | SHARE EXCHANGE 21/11/2014 |
21/04/1521 April 2015 | VARYING SHARE RIGHTS AND NAMES |
21/04/1521 April 2015 | 24/11/14 STATEMENT OF CAPITAL GBP 302 |
11/11/1411 November 2014 | CURRSHO FROM 31/07/2015 TO 31/03/2015 |
30/08/1430 August 2014 | COMPANY NAME CHANGED NAME INSIGHT HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/08/14 |
30/08/1430 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
19/08/1419 August 2014 | ADOPT ARTICLES 07/08/2014 |
30/07/1430 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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