MY FIRMS APP HOLDINGS LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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24/07/2524 July 2025 NewApplication to strike the company off the register

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18/11/2418 November 2024 Appointment of Mr Gavin Disney-May as a director on 2024-10-28

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11/11/2411 November 2024 Termination of appointment of Justin Munro Mays as a director on 2024-10-28

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11/11/2411 November 2024 Termination of appointment of Daniel Richards as a director on 2024-10-28

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-03-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-09 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-09 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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15/11/2215 November 2022 Notification of Rmtech Holdings Limted as a person with significant control on 2022-02-11

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15/11/2215 November 2022 Cessation of Gavin Disney-May as a person with significant control on 2022-02-11

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12/09/2212 September 2022 Confirmation statement made on 2022-09-09 with updates

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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

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Total exemption full accounts made up to 2021-03-31

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17/02/2217 February 2022 Termination of appointment of Gavin Disney-May as a director on 2022-02-11

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17/02/2217 February 2022 Appointment of Mr Justin Munro Mays as a director on 2022-02-11

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17/02/2217 February 2022 Appointment of Daniel Richards as a director on 2022-02-11

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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

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28/09/2128 September 2021 Confirmation statement made on 2021-09-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 31/03/20 TOTAL EXEMPTION FULL

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04/11/204 November 2020 RETURN OF PURCHASE OF OWN SHARES

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18/09/2018 September 2020 31/07/20 STATEMENT OF CAPITAL GBP 33.56

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18/09/2018 September 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/09/2018 September 2020 ADOPT ARTICLES 31/07/2020

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09/09/209 September 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES

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17/08/2017 August 2020 CESSATION OF JOANNA OLIVER AS A PSC

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26/06/2026 June 2020 STATEMENT BY DIRECTORS

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26/06/2026 June 2020 SOLVENCY STATEMENT DATED 03/06/20

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26/06/2026 June 2020 REDUCE SHARE PREM A/C TO NIL 03/06/2020

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26/06/2026 June 2020 26/06/20 STATEMENT OF CAPITAL GBP 335.56

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05/06/205 June 2020 CESSATION OF JOEL OLIVER AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR JOEL OLIVER

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06/12/186 December 2018 DIRECTOR APPOINTED MR DAVID OLIVER

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10/10/1810 October 2018 31/03/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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08/08/168 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DISNEY MAY / 17/03/2016

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14/04/1614 April 2016 ADOPT ARTICLES 17/03/2016

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13/04/1613 April 2016 COMPANY NAME CHANGED INSIGHT HOLDING (GROUP) LIMITED CERTIFICATE ISSUED ON 13/04/16

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13/04/1613 April 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/03/1621 March 2016 17/03/16 STATEMENT OF CAPITAL GBP 335.56

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17/03/1617 March 2016 DIRECTOR APPOINTED MR GAVIN DISNEY MAY

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04/03/164 March 2016 ADOPT ARTICLES 16/12/2015

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04/03/164 March 2016 SUB-DIVISION 01/02/16

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04/03/164 March 2016 ADOPT ARTICLES 01/02/2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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14/08/1514 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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21/04/1521 April 2015 24/11/14 STATEMENT OF CAPITAL GBP 302

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21/04/1521 April 2015 SHARE EXCHANGE 21/11/2014

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21/04/1521 April 2015 VARYING SHARE RIGHTS AND NAMES

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21/04/1521 April 2015 24/11/14 STATEMENT OF CAPITAL GBP 302

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11/11/1411 November 2014 CURRSHO FROM 31/07/2015 TO 31/03/2015

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30/08/1430 August 2014 COMPANY NAME CHANGED NAME INSIGHT HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/08/14

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30/08/1430 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/08/1419 August 2014 ADOPT ARTICLES 07/08/2014

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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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