MYTHIC BEASTS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Total exemption full accounts made up to 2024-08-31

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22/11/2422 November 2024 Statement of capital following an allotment of shares on 2024-11-19

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22/11/2422 November 2024 Statement of capital following an allotment of shares on 2024-11-19

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-14 with updates

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01/08/241 August 2024 Total exemption full accounts made up to 2023-08-31

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21/02/2421 February 2024 Registered office address changed from PO Box 1363 45 Argyle Street Cambridge CB1 0FJ England to 45 Argyle Street Cambridge CB1 3LR on 2024-02-21

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04/09/234 September 2023 Confirmation statement made on 2023-08-14 with updates

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04/09/234 September 2023 Director's details changed for Mr Peter Robert Stevens on 2023-08-14

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/07/2326 July 2023 Second filing of a statement of capital following an allotment of shares on 2023-07-20

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20/07/2320 July 2023 Statement of capital following an allotment of shares on 2023-03-01

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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17/05/2317 May 2023 Statement of capital following an allotment of shares on 2023-03-20

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27/03/2327 March 2023 Statement of capital following an allotment of shares on 2023-01-20

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27/03/2327 March 2023 Statement of capital following an allotment of shares on 2023-02-20

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/04/2229 April 2022 Statement of capital following an allotment of shares on 2022-04-21

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29/04/2229 April 2022 Statement of capital following an allotment of shares on 2022-04-21

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06/04/226 April 2022 Total exemption full accounts made up to 2021-08-31

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02/03/222 March 2022 Director's details changed for Mr Richard Andrew Smith on 2022-03-02

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/08/216 August 2021 Director's details changed for Mr Peter Robert Stevens on 2021-08-05

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03/08/213 August 2021 Secretary's details changed for Mr James Misra Mckenzie on 2021-08-03

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08/07/218 July 2021 Statement of capital following an allotment of shares on 2021-04-22

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14/05/2114 May 2021 31/08/20 TOTAL EXEMPTION FULL

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/06/2019 June 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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05/05/205 May 2020 06/04/20 STATEMENT OF CAPITAL GBP 1426.4

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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23/09/1923 September 2019 08/04/19 STATEMENT OF CAPITAL GBP 1410.8

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19/09/1919 September 2019 08/04/19 STATEMENT OF CAPITAL GBP 1408.2

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/04/1918 April 2019 31/08/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 103 BECHE ROAD CAMBRIDGE CB5 8HX

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10/09/1810 September 2018 17/04/18 STATEMENT OF CAPITAL GBP 1405.6

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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07/09/187 September 2018 17/04/18 STATEMENT OF CAPITAL GBP 1402.2

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW SMITH / 15/08/2018

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW SMITH / 15/08/2018

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/07/174 July 2017 SUB-DIVISION 10/03/17

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28/06/1728 June 2017 28/06/17 STATEMENT OF CAPITAL GBP 1398.8

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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02/12/162 December 2016 ADOPT ARTICLES 31/10/2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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06/05/166 May 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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21/03/1621 March 2016 DIRECTOR APPOINTED MR RICHARD ANDREW SMITH

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21/03/1621 March 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH

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21/03/1621 March 2016 DIRECTOR APPOINTED MR PAUL DAVID WARREN

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21/03/1621 March 2016 SECRETARY APPOINTED MR JAMES MISRA MCKENZIE

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11/12/1511 December 2015 VARYING SHARE RIGHTS AND NAMES

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07/12/157 December 2015 Annual return made up to 14 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/09/142 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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24/09/1324 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/10/125 October 2012 Annual return made up to 14 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/09/112 September 2011 13/06/11 STATEMENT OF CAPITAL GBP 1370

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02/09/112 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/09/1028 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT STEVENS / 18/01/2010

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18/01/1018 January 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 433 NEWMARKET ROAD CAMBRIDGE CB5 8JJ

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14/11/0914 November 2009 SOLVENCY STATEMENT DATED 19/08/09

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14/11/0914 November 2009 REDUCE ISSUED CAPITAL 20/08/2009

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14/11/0914 November 2009 14/11/09 STATEMENT OF CAPITAL GBP 684

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14/11/0914 November 2009 STATEMENT BY DIRECTORS

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02/09/092 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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20/09/0820 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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05/09/075 September 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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05/09/065 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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31/08/0531 August 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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15/09/0415 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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23/09/0323 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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12/09/0212 September 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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12/09/0212 September 2002 DIRECTOR RESIGNED

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12/09/0212 September 2002 DIRECTOR RESIGNED

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15/06/0215 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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12/09/0112 September 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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21/08/0021 August 2000 SECRETARY RESIGNED

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14/08/0014 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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