MYLO-TEK LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-02 with updates

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21/02/2521 February 2025 Director's details changed for Fiona Jane Fenton on 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/05/2429 May 2024 Micro company accounts made up to 2024-01-31

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16/02/2416 February 2024 Confirmation statement made on 2024-02-02 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/09/2312 September 2023 Micro company accounts made up to 2023-01-31

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17/02/2317 February 2023 Confirmation statement made on 2023-02-02 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/09/2129 September 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/08/2014 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/10/184 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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14/03/1614 March 2016 Annual return made up to 2 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/02/155 February 2015 Annual return made up to 2 February 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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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/03/1414 March 2014 Annual return made up to 2 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/02/1311 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/03/121 March 2012 Annual return made up to 2 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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03/02/113 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/02/1015 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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01/08/091 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/03/094 March 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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06/05/086 May 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/02/0719 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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09/03/069 March 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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27/02/0627 February 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06

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02/02/062 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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28/02/0528 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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10/02/0410 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/11/0324 November 2003 DIRECTOR'S PARTICULARS CHANGED

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04/03/034 March 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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06/03/026 March 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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19/02/0119 February 2001 REGISTERED OFFICE CHANGED ON 19/02/01 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED,SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM, WEST MIDLANDS B1 1QU

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19/02/0119 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/02/0119 February 2001 NEW DIRECTOR APPOINTED

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19/02/0119 February 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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13/02/0113 February 2001 DIRECTOR RESIGNED

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13/02/0113 February 2001 SECRETARY RESIGNED

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02/02/012 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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