MY ITECH SERVICES LTD
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| Date | Description |
|---|---|
| 01/05/251 May 2025 | Registered office address changed from Field House Station Approach Harlow CM20 2FB United Kingdom to Number One Station Approach Harlow CM20 2FB on 2025-05-01 |
| 27/03/2527 March 2025 | Satisfaction of charge 067597720001 in full |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with updates |
| 12/11/2412 November 2024 | Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Field House Station Approach Harlow CM20 2FB on 2024-11-12 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/02/241 February 2024 | Change of details for Capital Underwriting Agencies Group Limited as a person with significant control on 2023-12-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Termination of appointment of Martin Harris as a director on 2023-12-13 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 11/10/2311 October 2023 | Appointment of Mr Daniel Jamie Thompson as a director on 2023-10-10 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 14/12/2114 December 2021 | Certificate of change of name |
| 16/11/2116 November 2021 | Termination of appointment of James Roger Terry as a director on 2021-11-16 |
| 28/09/2128 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 04/11/204 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 067597720001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | PSC'S CHANGE OF PARTICULARS / CAPITAL UNDERWRITING AGENCIES GROUP LIMITED / 06/04/2016 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MR ROBERT CHARLES HOY |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES HOY / 04/07/2019 |
| 05/07/195 July 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL GAVIN DODDS / 04/07/2019 |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GAVIN DODDS / 04/07/2019 |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARRIS / 04/07/2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | PSC'S CHANGE OF PARTICULARS / CAPITAL UNDERWRITING AGENCIES GROUP LIMITED / 06/03/2018 |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 02/08/172 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE PETERS |
| 02/12/152 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GAVIN DODDS / 01/11/2014 |
| 23/12/1423 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARRIS / 01/11/2014 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE MANDY PETERS / 01/11/2014 |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MRS JUSTINE MANDY PETERS |
| 09/10/149 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HARRIS |
| 23/12/1323 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARRIS / 01/11/2012 |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 10-14 ACCOMODATION ROAD LONDON NW11 8ED |
| 30/11/1230 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 15/08/1215 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 19/04/1119 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 26/08/1026 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 24/03/0924 March 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED JEFFEREY HARRIS |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED PAUL DODDS |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MARTIN HARRIS |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
| 27/11/0827 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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