MY GROUP SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Change of details for Stephen Ralph Rogers as a person with significant control on 2025-04-27 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-27 with updates |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-27 with updates |
| 29/04/2429 April 2024 | Satisfaction of charge 2 in full |
| 25/04/2425 April 2024 | Change of details for Stephen Ralph Rogers as a person with significant control on 2024-02-01 |
| 19/02/2419 February 2024 | Change of details for Stephen Ralph Rogers as a person with significant control on 2024-02-19 |
| 26/01/2426 January 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-27 with updates |
| 16/01/2316 January 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 27/01/2227 January 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/01/2123 January 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 28/02/2028 February 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/02/2028 February 2020 | COMPANY NAME CHANGED FP MAILING (SOUTH) LIMITED CERTIFICATE ISSUED ON 28/02/20 |
| 03/01/203 January 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 02/01/192 January 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 06/12/176 December 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/05/166 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/05/1527 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/05/1416 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/05/131 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM PREMIER HOUSE GREAT QUEEN STREET DARTFORD KENT DA1 1TJ UNITED KINGDOM |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/05/1211 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM UNIT 15 SWAN BUSINESS PARK SANDPIT ROAD DARTFORD KENT DA1 5ED |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RALPH ROGERS / 01/06/2011 |
| 07/06/117 June 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/08/1026 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/07/1020 July 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 29/01/0329 January 2003 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | SECRETARY RESIGNED |
| 27/04/0127 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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