MYGUIDES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/12/2429 December 2024 | Total exemption full accounts made up to 2024-03-30 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-18 with updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-30 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with updates |
| 18/09/2318 September 2023 | Director's details changed for Mr Charles Stuart Mindenhall on 2023-09-18 |
| 18/09/2318 September 2023 | Director's details changed for Mr Manoj Kumar Badale on 2023-09-18 |
| 18/09/2318 September 2023 | Register(s) moved to registered office address Scale Space 58 Wood Lane London W12 7RZ |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | Termination of appointment of Sandeep Saujani as a director on 2022-12-14 |
| 19/10/2219 October 2022 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
| 19/10/2219 October 2022 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 09/10/209 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 21/09/2020 |
| 09/10/209 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ KUMAR BADALE / 21/09/2020 |
| 09/10/209 October 2020 | PSC'S CHANGE OF PARTICULARS / CONTENTIVE GROUP LIMITED / 09/10/2020 |
| 09/10/209 October 2020 | REGISTERED OFFICE CHANGED ON 09/10/2020 FROM 1 HAMMERSMITH BROADWAY LONDON W6 9DL UNITED KINGDOM |
| 09/10/209 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP SAUJANI / 21/09/2020 |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR SANDEEP SAUJANI |
| 28/04/2028 April 2020 | REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 5TH FLOOR, TRANSLATION & INNOVATION HUB IMPERIAL COLLEGE WHITE CITY CAMPUS 80 WOOD LANE LONDON W12 0BZ UNITED KINGDOM |
| 28/04/2028 April 2020 | PSC'S CHANGE OF PARTICULARS / CONTENTIVE GROUP LIMITED / 28/04/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/12/1930 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 5TH FLOOR TRANSLATION & INNOVATION HUB, IMPERIAL COLLEGE WHI 80 WOOD LANE LONDON W12 0BZ UNITED KINGDOM |
| 14/06/1914 June 2019 | PSC'S CHANGE OF PARTICULARS / CONTENTIVE GROUP LIMITED / 12/06/2019 |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 1 HAMMERSMITH BROADWAY LONDON W6 9DL |
| 03/04/193 April 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036347870002 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 15/06/1815 June 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 03/10/173 October 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 28/03/1728 March 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 25/06/1625 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE RICE |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE RICE |
| 11/04/1611 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 22/10/1522 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 16/04/1516 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 19/10/1419 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 04/02/144 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 18/12/1318 December 2013 | AUDITOR'S RESIGNATION |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED ANN-MARIE RICE |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES KAITZ |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOESPH DESALVIO |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR MANOJ KUMAR BADALE |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR CHARLES STUART MINDENHALL |
| 21/11/1321 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/10/132 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 18/03/1318 March 2013 | AUDITOR'S RESIGNATION |
| 18/03/1318 March 2013 | SECTION 519 |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 10/10/1210 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DERRY |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED JOESPH DESALVIO |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED THOMAS DERRY |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEWITT |
| 15/02/1215 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/09/1127 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY HEWITT / 02/05/2011 |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 28/09/1028 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY HEWITT / 17/09/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KAITZ / 17/04/2010 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 27/10/0927 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY HEWITT / 05/11/2008 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KAITZ / 05/11/2008 |
| 31/07/0931 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL ENRIGHT |
| 14/04/0914 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM TAYLOR WESSING LLP CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM THE BARLEY MOW CENTRE 10 BARLEY MOW PASSAGE LONDON W4 4PH |
| 11/11/0811 November 2008 | RE SECT 175 CONFLICT OF INTEREST 05/11/2008 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED MICHAEL GEOFFREY HEWITT |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER GOETZ |
| 10/11/0810 November 2008 | SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED JAMES KAITZ |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT BROWNING |
| 10/11/0810 November 2008 | CURRSHO FROM 30/09/2009 TO 30/06/2009 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY COOKE |
| 28/10/0828 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 11/10/0711 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/0623 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 29 HILL RISE CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9BN |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 21/09/0121 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | NEW SECRETARY APPOINTED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: 25 ORCHARD MAINS HOOK HEATH WOKING SURREY GU22 0ET |
| 01/10/981 October 1998 | SECRETARY RESIGNED |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company