MYCO SYSTEMS LIMITED

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DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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17/03/2517 March 2025 Confirmation statement made on 2025-03-03 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/03/2421 March 2024 Micro company accounts made up to 2023-06-30

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07/03/247 March 2024 Confirmation statement made on 2024-03-03 with updates

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15/02/2415 February 2024 Change of details for Mr Mike Burton as a person with significant control on 2024-02-14

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14/02/2414 February 2024 Director's details changed for Mr Michael Joseph Burton on 2024-02-14

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14/02/2414 February 2024 Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Suite 29 Cedar House 35 Melliss Avenue Richmond upon Thames TW9 4BG on 2024-02-14

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/03/2317 March 2023 Micro company accounts made up to 2022-06-30

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13/03/2313 March 2023 Change of details for Mr Mike Burton as a person with significant control on 2023-01-01

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10/03/2310 March 2023 Director's details changed for Mr Michael Joseph Burton on 2023-01-01

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10/03/2310 March 2023 Confirmation statement made on 2023-03-03 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/12/2116 December 2021 Change of details for Mr Mike Burton as a person with significant control on 2021-12-15

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15/12/2115 December 2021 Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane, Little Chalfont Amersham Bucks HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-15

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15/12/2115 December 2021 Director's details changed for Mr Michael Joseph Burton on 2021-12-15

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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04/02/204 February 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 17 CRISS GROVE GERRARDS CROSS BUCKINGHAMSHIRE SL9 9HG

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20/01/2020 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 APPOINTMENT TERMINATED, SECRETARY ROSAMUND BURTON

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/03/1921 March 2019 CESSATION OF ROS BURTON AS A PSC

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21/03/1921 March 2019 PSC'S CHANGE OF PARTICULARS / MR MIKE BURTON / 02/03/2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

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24/01/1924 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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24/01/1824 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/04/1629 April 2016 Annual return made up to 27 April 2016 with full list of shareholders

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/05/1522 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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29/03/1529 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/05/1426 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/05/133 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/05/1221 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/04/1127 April 2011 Annual return made up to 27 April 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH BURTON / 01/04/2010

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18/05/1018 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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18/05/1018 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSAMUND CATHERINE BURTON / 01/04/2010

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/05/096 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/05/0813 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 30/06/07 TOTAL EXEMPTION FULL

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14/06/0714 June 2007 RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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15/05/0615 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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03/06/053 June 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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29/04/0429 April 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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22/05/0322 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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20/06/0220 June 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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16/06/0116 June 2001 REGISTERED OFFICE CHANGED ON 16/06/01 FROM: OLD STOCKS LONDON ROAD EAST AMERSHAM BUCKS HP7 9DT

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21/05/0121 May 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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25/04/0025 April 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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23/04/9923 April 1999 RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS

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05/03/995 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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06/05/986 May 1998 RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS

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25/02/9825 February 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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28/04/9728 April 1997 RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS

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18/11/9618 November 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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18/04/9618 April 1996 RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS

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15/02/9615 February 1996 DIRECTOR RESIGNED

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12/02/9612 February 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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10/05/9510 May 1995 RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS

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21/03/9521 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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21/03/9521 March 1995 REGISTERED OFFICE CHANGED ON 21/03/95 FROM: 17 CHERRY ACRE CHALFONT ST PETER GERRARDS CROSS BUCKS SL9 0SX

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26/05/9426 May 1994 RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS

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09/12/939 December 1993 S386 DISP APP AUDS 19/11/93

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09/12/939 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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16/06/9316 June 1993 RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS

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07/04/937 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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24/02/9324 February 1993 AUDITOR'S RESIGNATION

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27/01/9327 January 1993 REGISTERED OFFICE CHANGED ON 27/01/93 FROM: 4 BANK CHAMBERS PENN HILL AVENUE POOLE DORSET BH14 9NB

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13/07/9213 July 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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15/05/9215 May 1992 RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS

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24/09/9124 September 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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04/09/914 September 1991 RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS

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25/06/9025 June 1990 RETURN MADE UP TO 27/04/90; NO CHANGE OF MEMBERS

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11/06/9011 June 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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11/06/9011 June 1990 REGISTERED OFFICE CHANGED ON 11/06/90 FROM: 6 ANDOVER CLOSE UXBRIDGE MIDDLESEX UB8 2XH

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31/05/8931 May 1989 RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS

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31/05/8931 May 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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04/08/884 August 1988 RETURN MADE UP TO 28/05/88; NO CHANGE OF MEMBERS

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04/08/884 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/08/884 August 1988 REGISTERED OFFICE CHANGED ON 04/08/88 FROM: 26 OAK AVENUE WEST DRAYTON MIDDLESEX UB7 9EP

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04/08/884 August 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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20/06/8820 June 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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14/07/8714 July 1987 RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS

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14/07/8714 July 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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