MYADS SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Amended total exemption full accounts made up to 2025-03-31 |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 04/01/244 January 2024 | Change of details for Mr Robert William Brett as a person with significant control on 2016-04-06 |
| 27/11/2327 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Change of details for Mr Robert William Brett as a person with significant control on 2016-04-06 |
| 18/01/2218 January 2022 | Change of details for Mrs Natalie Emma Brett as a person with significant control on 2016-12-12 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-03 with updates |
| 29/04/2129 April 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 12/01/2112 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BRETT / 07/01/2021 |
| 12/01/2112 January 2021 | PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BRETT / 07/01/2021 |
| 09/01/219 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BRETT / 04/05/2019 |
| 09/01/219 January 2021 | PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BRETT / 04/05/2019 |
| 09/01/219 January 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BRETT / 04/05/2019 |
| 14/08/2014 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | CURREXT FROM 31/01/2020 TO 31/03/2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 25/10/1925 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 04/05/194 May 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW BINDING |
| 04/05/194 May 2019 | REGISTERED OFFICE CHANGED ON 04/05/2019 FROM 61 THE STREET OLD BASING BASINGSTOKE HAMPSHIRE RG24 7BX |
| 04/05/194 May 2019 | SECRETARY APPOINTED MR ROBERT WILLIAM BRETT |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 28/06/1628 June 2016 | SECRETARY APPOINTED MR ANDREW BINDING |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BINDING |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/01/1627 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 06/10/156 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BINDING / 19/01/2015 |
| 19/01/1519 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BRETT / 19/01/2015 |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/01/1415 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 03/01/133 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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