MYORB LIMITED

Company Documents

DateDescription
15/11/2515 November 2025 NewFinal Gazette dissolved following liquidation

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15/08/2515 August 2025 Return of final meeting in a creditors' voluntary winding up

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20/08/2420 August 2024 Statement of affairs

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14/08/2414 August 2024 Appointment of a voluntary liquidator

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14/08/2414 August 2024 Resolutions

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14/08/2414 August 2024 Registered office address changed from 40 Occam Road the Surrey Technology Centre, Occam Road Surrey Research Park Guildford Surrey GU2 7YG England to 73-75 Aston Road North Birmingham West Midlands B6 4DA on 2024-08-14

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19/06/2419 June 2024 Micro company accounts made up to 2024-03-31

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10/05/2410 May 2024 Statement of capital following an allotment of shares on 2024-04-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-17 with updates

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04/03/244 March 2024 Statement of capital following an allotment of shares on 2024-03-01

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08/02/248 February 2024 Resolutions

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08/02/248 February 2024 Memorandum and Articles of Association

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08/02/248 February 2024 Resolutions

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12/01/2412 January 2024 Statement of capital following an allotment of shares on 2024-01-12

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20/12/2320 December 2023 Statement of capital following an allotment of shares on 2023-11-19

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01/12/231 December 2023 Statement of capital following an allotment of shares on 2023-07-19

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22/11/2322 November 2023 Statement of capital following an allotment of shares on 2023-09-19

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12/07/2312 July 2023 Statement of capital following an allotment of shares on 2023-05-26

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02/06/232 June 2023 Micro company accounts made up to 2023-03-31

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28/04/2328 April 2023 Statement of capital following an allotment of shares on 2023-04-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-17 with updates

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09/01/239 January 2023 Statement of capital following an allotment of shares on 2023-01-04

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26/10/2226 October 2022 Statement of capital following an allotment of shares on 2022-09-28

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26/10/2226 October 2022 Statement of capital following an allotment of shares on 2022-10-19

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26/10/2226 October 2022 Statement of capital following an allotment of shares on 2022-10-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2021-11-19

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2021-11-18

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28/10/2128 October 2021 Statement of capital following an allotment of shares on 2021-10-22

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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06/03/206 March 2020 04/03/20 STATEMENT OF CAPITAL GBP 111.5807

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06/03/206 March 2020 03/03/20 STATEMENT OF CAPITAL GBP 111.0288

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06/03/206 March 2020 21/02/20 STATEMENT OF CAPITAL GBP 110.4769

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17/02/2017 February 2020 14/02/20 STATEMENT OF CAPITAL GBP 110.2

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07/01/207 January 2020 17/12/19 STATEMENT OF CAPITAL GBP 109.5138

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/07/1912 July 2019 03/07/19 STATEMENT OF CAPITAL GBP 107.84

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29/04/1929 April 2019 29/03/19 STATEMENT OF CAPITAL GBP 105.9046

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29/04/1929 April 2019 25/04/19 STATEMENT OF CAPITAL GBP 105.9046

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019 24/01/19 STATEMENT OF CAPITAL GBP 105.9046

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/11/187 November 2018 22/10/18 STATEMENT OF CAPITAL GBP 104.6025

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07/11/187 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/09/1817 September 2018 28/08/18 STATEMENT OF CAPITAL GBP 104.6025

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10/09/1810 September 2018 17/08/18 STATEMENT OF CAPITAL GBP 104.6025

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06/08/186 August 2018 25/06/18 STATEMENT OF CAPITAL GBP 103.7499

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06/08/186 August 2018 SUB-DIVISION 25/06/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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17/08/1617 August 2016 DIRECTOR APPOINTED MRS VALJINDER KAUR BANSAL

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/05/1611 May 2016 Annual return made up to 17 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/07/159 July 2015 REGISTERED OFFICE CHANGED ON 09/07/2015 FROM JUSTA HOUSE 204-208 HOLBROOK LANE COVENTRY CV6 4DD ENGLAND

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/06/1518 June 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 6 HERMITAGE ROAD ST JOHNS WOKING SURREY GU21 8TB

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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06/02/156 February 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/02/156 February 2015 COMPANY NAME CHANGED PARAYM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/02/15

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/05/1217 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/03/1230 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/03/1117 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/04/1029 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIRATH BANSAL / 01/10/2009

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18/03/0918 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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