MYEXPERT.SOLUTIONS LTD

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Company Documents

DateDescription
05/03/255 March 2025 Notification of Daniela Da Silva as a person with significant control on 2022-11-30

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12/12/2412 December 2024 Confirmation statement made on 2024-11-26 with no updates

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11/12/2411 December 2024 Secretary's details changed for Mrs Daniela Juliana Da Silva on 2024-12-10

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11/12/2411 December 2024 Director's details changed for Mr Rogerio Ferreira Da Silva on 2024-12-10

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28/08/2428 August 2024 Micro company accounts made up to 2023-11-30

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18/07/2418 July 2024 Director's details changed for Mr Rogerio Ferreira Da Silva on 2024-07-05

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08/07/248 July 2024 Director's details changed

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08/07/248 July 2024 Director's details changed

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05/07/245 July 2024 Change of details for Mr Rogerio Ferreira Da Silva as a person with significant control on 2022-04-05

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05/07/245 July 2024 Director's details changed for Mr Rogerio Ferreira Da Silva on 2024-07-05

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01/07/241 July 2024 Certificate of change of name

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-26 with updates

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25/08/2325 August 2023 Micro company accounts made up to 2022-11-30

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03/01/233 January 2023 Confirmation statement made on 2022-11-26 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/05/229 May 2022 Registered office address changed from 58 Woodcross Fold Morley Leeds LS27 9JR England to 18 Goffee Way Morley Leeds LS27 7LN on 2022-05-09

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10/12/2110 December 2021 Confirmation statement made on 2021-11-26 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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28/04/2028 April 2020 Registered office address changed from , 1 Ardsley Court, East Ardsley, Wakefield, WF3 2LG, England to 18 Goffee Way Morley Leeds LS27 7LN on 2020-04-28

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28/04/2028 April 2020 PSC'S CHANGE OF PARTICULARS / MR ROGERIO FERREIRA DA SILVA / 01/04/2020

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28/04/2028 April 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 58 WOODCROSS FOLD MORLEY LEEDS LS27 9JR ENGLAND

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28/04/2028 April 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 1 ARDSLEY COURT EAST ARDSLEY WAKEFIELD WF3 2LG ENGLAND

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28/04/2028 April 2020 Registered office address changed from , 58 Woodcross Fold, Morley, Leeds, LS27 9JR, England to 18 Goffee Way Morley Leeds LS27 7LN on 2020-04-28

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGERIO FERREIRA DA SILVA / 28/04/2020

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28/04/2028 April 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS DANIELA JULIANA DA SILVA / 28/04/2020

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10/12/1910 December 2019 23/07/19 STATEMENT OF CAPITAL GBP 1

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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22/05/1922 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGERIO FERREIRA DA SILVA / 20/05/2019

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22/05/1922 May 2019 PSC'S CHANGE OF PARTICULARS / MR ROGERIO FERREIRA DA SILVA / 20/05/2019

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22/05/1922 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 4 DIGPAL ROAD, CHURWELL MORLEY LEEDS LS27 7GE ENGLAND

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22/05/1922 May 2019 Registered office address changed from , 4 Digpal Road, Churwell, Morley, Leeds, LS27 7GE, England to 18 Goffee Way Morley Leeds LS27 7LN on 2019-05-22

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/05/1610 May 2016 Registered office address changed from , 16 Sovereign Mill South Queen Street, Morley, Leeds, West Yorkshire, LS27 9AQ, United Kingdom to 18 Goffee Way Morley Leeds LS27 7LN on 2016-05-10

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10/05/1610 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 16 SOVEREIGN MILL SOUTH QUEEN STREET MORLEY LEEDS WEST YORKSHIRE LS27 9AQ UNITED KINGDOM

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27/11/1527 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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