MY GUARANTEE LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 25/02/2525 February 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/04/2426 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 23/01/2323 January 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 10/11/2110 November 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 27/11/1927 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 07/02/197 February 2019 | COMPANY NAME CHANGED CONSUMER AND COMMERCIAL LTD. CERTIFICATE ISSUED ON 07/02/19 |
| 07/02/197 February 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/189 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 22/01/1822 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 08/05/178 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 03/08/153 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 09/03/159 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 20/08/1420 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 18/02/1418 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 27/08/1327 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TRAVERS / 16/06/2012 |
| 19/02/1319 February 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 01/08/121 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 10/01/1210 January 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 02/08/112 August 2011 | SAIL ADDRESS CHANGED FROM: MAZARS LLP SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP UNITED KINGDOM |
| 02/08/112 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 10/03/1110 March 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAVERS / 09/03/2011 |
| 09/03/119 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY LESLIE BRETT / 09/03/2011 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LESLIE BRETT / 09/03/2011 |
| 05/08/105 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/08/104 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | SAIL ADDRESS CREATED |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 16/06/0716 June 2007 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 11 NORTH BRIDGE STREET SHEFFORD BEDFORDSHIRE SG17 5DH |
| 21/08/0221 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/03/97 |
| 03/06/973 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | COMPANY NAME CHANGED CONSUMER PROTECTION ASSOCIATES L IMITED CERTIFICATE ISSUED ON 12/03/96 |
| 08/03/968 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9530 August 1995 | SECRETARY RESIGNED |
| 30/08/9530 August 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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