MYSENSE GROUP LTD

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Company Documents

DateDescription
22/09/2522 September 2025 NewConfirmation statement made on 2025-08-14 with no updates

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18/09/2518 September 2025 NewTermination of appointment of David John Armour as a director on 2025-03-31

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18/09/2518 September 2025 NewTermination of appointment of Ashley John Head as a director on 2025-09-15

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14/05/2514 May 2025 Total exemption full accounts made up to 2024-03-31

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17/12/2417 December 2024 Registration of charge 099088770008, created on 2024-12-13

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with updates

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26/07/2426 July 2024 Appointment of Mr David John Armour as a director on 2024-07-15

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16/07/2416 July 2024 Termination of appointment of Suzie Maccagnan as a director on 2024-05-02

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12/04/2412 April 2024 Accounts for a small company made up to 2023-03-31

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

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06/12/236 December 2023 Resolutions

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06/12/236 December 2023 Memorandum and Articles of Association

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06/12/236 December 2023 Resolutions

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06/12/236 December 2023 Resolutions

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04/12/234 December 2023 Change of details for Mr Ashley John Head as a person with significant control on 2023-10-23

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01/12/231 December 2023 Particulars of variation of rights attached to shares

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01/12/231 December 2023 Particulars of variation of rights attached to shares

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30/11/2330 November 2023 Change of share class name or designation

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30/11/2330 November 2023 Confirmation statement made on 2023-11-10 with no updates

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29/11/2329 November 2023 Change of details for Mr Ashley John Head as a person with significant control on 2023-10-23

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29/11/2329 November 2023 Cessation of Lucie Charlotte Glenday as a person with significant control on 2023-10-23

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20/11/2320 November 2023 Appointment of Mr Paul James Slater as a director on 2023-11-15

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20/11/2320 November 2023 Appointment of Ms Jacquline Mary Gale as a director on 2023-11-15

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16/11/2316 November 2023 Termination of appointment of Lucie Charlotte Glenday as a director on 2023-10-23

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16/11/2316 November 2023 Termination of appointment of Simon Laker as a director on 2023-10-23

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16/11/2316 November 2023 Termination of appointment of John C Fletcher as a director on 2023-08-18

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25/08/2325 August 2023 Registration of charge 099088770007, created on 2023-08-25

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07/08/237 August 2023 Appointment of Ms Pauline Anne Bradley as a director on 2023-02-01

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21/07/2321 July 2023 Registration of charge 099088770006, created on 2023-07-18

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21/07/2321 July 2023 Registration of charge 099088770005, created on 2023-07-18

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13/02/2313 February 2023 Registered office address changed from PO Box 4385 09908877 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 2023-02-13

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12/01/2312 January 2023 Registered office address changed to PO Box 4385, 09908877 - Companies House Default Address, Cardiff, CF14 8LH on 2023-01-12

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12/05/2212 May 2022 Termination of appointment of Achille Castrogiovanni as a director on 2022-05-12

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12/05/2212 May 2022 Appointment of Mr John C Fletcher as a director on 2022-05-12

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

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22/12/2122 December 2021 Registration of charge 099088770003, created on 2021-12-13

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22/12/2122 December 2021 Registration of charge 099088770004, created on 2021-12-13

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29/11/2129 November 2021 Confirmation statement made on 2021-11-10 with no updates

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04/11/214 November 2021 Registration of charge 099088770002, created on 2021-10-22

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04/11/214 November 2021 Registration of charge 099088770001, created on 2021-10-22

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-03-31

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09/07/219 July 2021 Change of share class name or designation

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

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES

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13/11/2013 November 2020 DIRECTOR APPOINTED MS SUZIE MACCAGNAN

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06/07/206 July 2020 15/05/20 STATEMENT OF CAPITAL GBP 151.67

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 DIRECTOR APPOINTED MR ALISTAIR SMITH

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23/03/2023 March 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT TREGASKES

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14/01/2014 January 2020 SUB-DIVISION 02/05/19

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14/01/2014 January 2020 02/05/19 STATEMENT OF CAPITAL GBP 151.67

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13/01/2013 January 2020 SUB-DIVIDED 30/09/2019

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28/11/1928 November 2019 DIRECTOR APPOINTED MR ROBERT TREGASKES

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26/11/1926 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY HEAD

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES

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22/10/1922 October 2019 DIRECTOR APPOINTED MR ASHLEY HEAD

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08/10/198 October 2019 31/03/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 05/04/19 STATEMENT OF CAPITAL GBP 130

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16/09/1916 September 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 261 LAVENDER HILL, CLAPHAM, LONDON 261 LAVENDER HILL LONDON SW11 1JD ENGLAND

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

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12/02/1912 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCIE CHARLOTTE GLENDAY / 11/02/2019

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11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAVAGE

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 28 WINDSOR LANE KNARESBOROUGH NORTH YORKSHIRE HG5 8DX ENGLAND

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON LAKER / 11/02/2019

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11/02/1911 February 2019 COMPANY NAME CHANGED T7 GROUP LIMITED CERTIFICATE ISSUED ON 11/02/19

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11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROPHY

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES

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13/12/1813 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIE CHARLOTTE GLENDAY

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13/12/1813 December 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/12/2018

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12/12/1812 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCIE CHARLOTTE GLENDAY / 12/12/2018

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12/12/1812 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON LAKER / 12/12/2018

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12/12/1812 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BROPHY / 12/12/2018

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21/09/1821 September 2018 31/03/18 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 PREVSHO FROM 31/12/2018 TO 31/03/2018

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

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SAVAGE / 21/11/2017

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCIE CHARLOTTE GLENDAY / 21/11/2017

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAKER / 21/11/2017

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28/09/1728 September 2017 21/08/17 STATEMENT OF CAPITAL GBP 80

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25/09/1725 September 2017 RETURN OF PURCHASE OF OWN SHARES

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31/08/1731 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROPHY

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31/08/1731 August 2017 DIRECTOR APPOINTED MR CHRISTOPHER JAMES BROPHY

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21/08/1721 August 2017 APPOINTMENT TERMINATED, DIRECTOR IAN HUTCHINSON

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10/07/1710 July 2017 01/05/17 STATEMENT OF CAPITAL GBP 100

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10/07/1710 July 2017 RETURN OF PURCHASE OF OWN SHARES

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22/05/1722 May 2017 01/05/17 STATEMENT OF CAPITAL GBP 107

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22/05/1722 May 2017 01/05/17 STATEMENT OF CAPITAL GBP 108

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02/05/172 May 2017 DIRECTOR APPOINTED MR CHRISTOPHER JAMES BROPHY

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCIE CHARLOTTE GLENDAY / 17/10/2016

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAKER / 17/10/2016

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCIE CHARLOTTE GLENDAY / 17/10/2016

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAUDER HUTCHINSON / 17/10/2016

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SAVAGE / 17/10/2016

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17/10/1617 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAUDER HUTCHINSON / 17/10/2016

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17/10/1617 October 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 28 WINDSOR LANE KNARESBOROUGH NORTH YORKSHIRE HG5 8DX ENGLAND

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17/10/1617 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAKER / 17/10/2016

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13/09/1613 September 2016 DIRECTOR APPOINTED MR JONATHAN PAUL SAVAGE

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12/09/1612 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN LAUDER HUTCHINSON / 01/08/2016

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12/09/1612 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCIE CHARLOTTE GLENDAY / 01/08/2016

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12/09/1612 September 2016 DIRECTOR APPOINTED MR SIMON LAKER

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09/09/169 September 2016 01/09/16 STATEMENT OF CAPITAL GBP 100

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09/09/169 September 2016 01/09/16 STATEMENT OF CAPITAL GBP 100

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09/09/169 September 2016 01/09/16 STATEMENT OF CAPITAL GBP 100

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09/09/169 September 2016 01/09/16 STATEMENT OF CAPITAL GBP 100

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09/09/169 September 2016 01/09/16 STATEMENT OF CAPITAL GBP 100

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09/09/169 September 2016 01/09/16 STATEMENT OF CAPITAL GBP 100

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30/08/1630 August 2016 DIRECTOR APPOINTED IAN LAUDER HUTCHINSON

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25/08/1625 August 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM TEMPLEMAN HOUSE C1 THE POINT OFFICE PARK WEAVER ROAD LINCOLN LINCOLNSHIRE LN6 3QN UNITED KINGDOM

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23/08/1623 August 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/08/1623 August 2016 COMPANY NAME CHANGED TABLE 7 CONSULTING LIMITED CERTIFICATE ISSUED ON 23/08/16

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09/12/159 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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