MYITECHUK LIMITED
Company Documents
Date | Description |
---|---|
02/06/252 June 2025 | Confirmation statement made on 2025-05-24 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
27/06/2427 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
30/05/2430 May 2024 | Confirmation statement made on 2024-05-24 with updates |
30/05/2430 May 2024 | Change of details for Techhouse Communications Limited as a person with significant control on 2023-10-25 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
31/07/2331 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
31/07/2331 July 2023 | Confirmation statement made on 2023-05-24 with updates |
21/06/2321 June 2023 | Certificate of change of name |
19/06/2319 June 2023 | Termination of appointment of Clive Anthony Stephen Bayley as a director on 2023-06-19 |
19/06/2319 June 2023 | Appointment of Mr Shavaiz Mehmood as a director on 2023-06-19 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
22/05/2022 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHHOUSE COMMUNICATIONS LIMITED |
22/05/2022 May 2020 | CESSATION OF FONEHOUSE GROUP LIMITED AS A PSC |
22/05/2022 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 14 NEWLAND STREET UNIT 2 TECHHOUSE EDEN SHOPPING CENTRE HIGH WYCOMBE HP11 2DQ ENGLAND |
24/07/1924 July 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM 3RD FLOOR THE CLOCK TOWER TALBOT STREET NOTTINGHAM NG1 5GG ENGLAND |
24/07/1924 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM C/O TECHHOUSE GENOA HOUSE JUNIPER DRIVE LONDON SW18 1FY ENGLAND |
13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM FONEHOUSE, GENOA HOUSE JUNIPER DRIVE LONDON SW18 1FY ENGLAND |
12/12/1712 December 2017 | COMPANY NAME CHANGED METROFONE LIMITED CERTIFICATE ISSUED ON 12/12/17 |
16/08/1716 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
30/11/1630 November 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
26/05/1626 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CLIVE ANTHONY STEPHEN BAYLEY / 01/01/2016 |
26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM GENOA HOUSE JUNIPER DRIVE LONDON SW18 1FY ENGLAND |
01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM FONEHOUSE GENOA HOUSE JUNIPER DRIVE LONDON SW18 1FY ENGLAND |
02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM UNIT 25 GENOA HOUSE JUNIPER DRIVE LONDON SW18 1FY ENGLAND |
29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 421 NEW KINGS ROAD LONDON SW6 4RN |
27/05/1527 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
11/06/1411 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
05/06/135 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
24/05/1224 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
24/05/1224 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
26/05/1126 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CLIVE ANTHONY STEPHEN BAYLEY / 01/07/2010 |
18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 421 NEW KINGS ROAD LONDON SW6 4RN ENGLAND |
18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 3B IMPERIAL STUDIOS 3-11 IMPERIAL ROAD LONDON SW6 6AG |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CLIVE ANTHONY STEPHEN BAYLEY / 24/05/2010 |
25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY STEPHEN BAYLEY / 24/05/2010 |
25/05/1025 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
15/12/0915 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
27/05/0927 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
18/03/0918 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
06/03/096 March 2009 | CURRSHO FROM 31/05/2009 TO 31/03/2009 |
24/02/0924 February 2009 | APPOINTMENT TERMINATED SECRETARY CLIVE BAYLEY |
24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR SHAHRAM HARIRI |
12/06/0812 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 3A IMPERIAL STUDIOS 3-11 IMPERIAL ROAD LONDON SW6 6AG |
10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHRAM HARIRI / 10/06/2008 |
10/06/0810 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE BAYLEY / 10/06/2008 |
26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
19/07/0719 July 2007 | SECRETARY RESIGNED |
19/07/0719 July 2007 | DIRECTOR RESIGNED |
29/06/0729 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
24/05/0724 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
24/05/0624 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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