MYTHGEM LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 Confirmation statement made on 2025-06-26 with no updates

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24/04/2524 April 2025 Total exemption full accounts made up to 2024-03-31

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10/04/2510 April 2025 Director's details changed for Mr John Baldwin on 2025-04-10

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with no updates

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

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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06/09/236 September 2023 Registered office address changed from 91 Tabernacle Street London EC2A 4JN to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2023-09-06

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26/07/2326 July 2023 Confirmation statement made on 2023-07-11 with no updates

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

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-03-31

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

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31/01/2231 January 2022 Termination of appointment of Tracy Evelyn Jaggers as a director on 2022-01-31

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27/07/2127 July 2021 Confirmation statement made on 2021-07-11 with no updates

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

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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05/06/195 June 2019 DIRECTOR APPOINTED MRS TRACY EVELYN JAGGERS

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

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30/08/1830 August 2018 31/03/18 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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15/08/1715 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/07/1528 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/07/1430 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/07/1329 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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06/03/136 March 2013 CURRSHO FROM 30/04/2013 TO 31/03/2013

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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07/08/127 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/08/113 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BALDWIN / 11/07/2010

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04/08/104 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY PLANT / 11/07/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BONHAM / 11/07/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOAN HUDSON / 11/07/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK PAGE / 11/07/2010

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17/05/1017 May 2010 SUB-DIVISION 30/04/10

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07/09/097 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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15/07/0915 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/08/087 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/08/078 August 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/08/064 August 2006 DIRECTOR'S PARTICULARS CHANGED

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04/08/064 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/07/0512 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/07/0419 July 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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28/07/0328 July 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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29/08/0229 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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30/07/0230 July 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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07/08/017 August 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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28/07/0028 July 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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21/07/9921 July 1999 RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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20/07/9820 July 1998 RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS

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11/12/9711 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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01/08/971 August 1997 RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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15/08/9615 August 1996 SECRETARY RESIGNED

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15/08/9615 August 1996 NEW SECRETARY APPOINTED

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13/08/9613 August 1996 RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS

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29/09/9529 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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14/07/9514 July 1995 RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS

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15/02/9515 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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19/07/9419 July 1994 RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS

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30/07/9330 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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19/07/9319 July 1993

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19/07/9319 July 1993 RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS

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19/07/9319 July 1993

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22/09/9222 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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03/08/923 August 1992 RETURN MADE UP TO 11/07/92; CHANGE OF MEMBERS

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28/10/9128 October 1991 S369(4) SHT NOTICE MEET 14/10/91

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21/10/9121 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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01/08/911 August 1991 RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS

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03/09/903 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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03/09/903 September 1990 RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS

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30/08/8930 August 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS

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30/08/8930 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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30/11/8830 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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30/11/8830 November 1988 RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS

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27/07/8827 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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27/07/8827 July 1988 RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS

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19/01/8719 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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19/01/8719 January 1987 RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS

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01/01/871 January 1987

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01/01/871 January 1987

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06/03/846 March 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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