MYSIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/08/2531 August 2025 | Micro company accounts made up to 2024-11-30 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 11/12/2411 December 2024 | Register inspection address has been changed to 62 Renfields Renfields Haywards Heath RH16 4TG |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 31/08/2431 August 2024 | Micro company accounts made up to 2023-11-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-11-30 |
| 23/06/2323 June 2023 | Notification of Dorota Glinska as a person with significant control on 2023-06-23 |
| 26/01/2326 January 2023 | Confirmation statement made on 2022-11-22 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-22 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 23/11/20 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 23/11/2023 November 2020 | Annual accounts for year ending 23 Nov 2020 |
| 14/12/1914 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 14/10/1914 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 20/12/1520 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTA GLINSKA / 18/03/2015 |
| 20/12/1520 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 20/12/1520 December 2015 | SAIL ADDRESS CREATED |
| 20/12/1520 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL GLINSKI / 18/03/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 01/09/151 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 19/12/1419 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL GLINSKI / 08/09/2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 01/10/141 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTA GLINSKA / 08/09/2014 |
| 13/09/1413 September 2014 | REGISTERED OFFICE CHANGED ON 13/09/2014 FROM 10 PORTFIELD AVENUE BRIGHTON EAST SUSSEX BN1 8TG |
| 21/12/1321 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/12/1220 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/12/1119 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 20/12/1020 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOROTA GLINSKA / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL GLINSKI / 01/10/2009 |
| 21/12/0921 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 72 REGENCY COURT WITHDEAN RISE BRIGHTON EAST SUSSEX BN1 6YH |
| 17/01/0617 January 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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