MYDOXVAULT LTD

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Company Documents

DateDescription
27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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17/01/2517 January 2025 Confirmation statement made on 2025-01-13 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/02/241 February 2024 Micro company accounts made up to 2023-04-30

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19/01/2419 January 2024 Confirmation statement made on 2024-01-13 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Micro company accounts made up to 2022-04-30

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23/01/2323 January 2023 Confirmation statement made on 2023-01-13 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with no updates

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01/01/221 January 2022 Confirmation statement made on 2021-12-03 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 REGISTERED OFFICE CHANGED ON 18/12/2019 FROM C/O C/O JUST WILLS AND LEGAL SERVICES CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF ENGLAND

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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22/05/1722 May 2017 PREVSHO FROM 17/05/2017 TO 30/04/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 17 May 2016

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19/10/1619 October 2016 PREVEXT FROM 31/01/2016 TO 17/05/2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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07/06/167 June 2016 DIRECTOR APPOINTED MR PHILIP ASHLEY HAYNES

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06/06/166 June 2016 APPOINTMENT TERMINATED, SECRETARY TRACIE MURRAY

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06/06/166 June 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW

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06/06/166 June 2016 DIRECTOR APPOINTED MR DAVID JOHN MCMASTER

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06/06/166 June 2016 DIRECTOR APPOINTED MR DAVID JOHN MCMASTER

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06/06/166 June 2016 APPOINTMENT TERMINATED, DIRECTOR GILES MURRAY

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06/06/166 June 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MCMASTER

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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30/09/1530 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/09/1419 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/10/138 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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26/09/1226 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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17/01/1217 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/01/1217 January 2012 COMPANY NAME CHANGED SENTINEL SECURE LTD CERTIFICATE ISSUED ON 17/01/12

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13/10/1113 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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30/08/1130 August 2011 30/07/11 STATEMENT OF CAPITAL GBP 100

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13/04/1113 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/04/1113 April 2011 COMPANY NAME CHANGED WILLSAFE (ESSEX) LTD CERTIFICATE ISSUED ON 13/04/11

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13/12/1013 December 2010 Annual return made up to 15 September 2010 with full list of shareholders

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10/12/1010 December 2010 SECRETARY'S CHANGE OF PARTICULARS / TRACIE MURRAY / 10/12/2010

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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21/10/0921 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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13/10/0813 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/10/078 October 2007 DIRECTOR'S PARTICULARS CHANGED

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08/10/078 October 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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08/10/078 October 2007 SECRETARY'S PARTICULARS CHANGED

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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23/11/0623 November 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 LOCATION OF REGISTER OF MEMBERS

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06/12/046 December 2004 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06

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06/12/046 December 2004 NEW SECRETARY APPOINTED

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06/12/046 December 2004 NEW DIRECTOR APPOINTED

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17/09/0417 September 2004 SECRETARY RESIGNED

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17/09/0417 September 2004 DIRECTOR RESIGNED

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14/09/0414 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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