MYTHREAL LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/01/2519 January 2025 Confirmation statement made on 2024-12-14 with no updates

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28/12/2428 December 2024 Micro company accounts made up to 2024-03-31

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

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17/01/2417 January 2024 Confirmation statement made on 2023-12-14 with no updates

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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30/06/2330 June 2023 Secretary's details changed for Caroline Emma Rose on 2023-06-30

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

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24/01/2324 January 2023 Confirmation statement made on 2022-12-14 with no updates

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

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27/12/2127 December 2021 Confirmation statement made on 2021-12-14 with no updates

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02/08/212 August 2021 Micro company accounts made up to 2021-03-31

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

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30/08/2030 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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

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29/01/1729 January 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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23/11/1623 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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23/11/1623 November 2016 COMPANY RESTORED ON 23/11/2016

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23/11/1623 November 2016 Annual return made up to 14 December 2015 with full list of shareholders

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23/11/1623 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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24/05/1624 May 2016 STRUCK OFF AND DISSOLVED

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08/03/168 March 2016 FIRST GAZETTE

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07/03/157 March 2015 Annual return made up to 14 December 2014 with full list of shareholders

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27/01/1527 January 2015 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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01/02/141 February 2014 Annual return made up to 14 December 2013 with full list of shareholders

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/01/1327 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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18/01/1218 January 2012 31/03/11 TOTAL EXEMPTION FULL

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18/01/1218 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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30/12/1030 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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09/04/109 April 2010 31/03/10 TOTAL EXEMPTION FULL

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09/04/109 April 2010 31/03/09 TOTAL EXEMPTION FULL

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25/02/1025 February 2010 Annual return made up to 14 December 2009 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS FRANCHOT ROSE / 25/02/2010

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20/02/0920 February 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 31/03/08 TOTAL EXEMPTION FULL

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31/10/0831 October 2008 31/03/07 TOTAL EXEMPTION FULL

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19/03/0819 March 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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01/03/061 March 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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15/02/0515 February 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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11/02/0411 February 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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13/01/0313 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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02/02/012 February 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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28/01/0028 January 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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25/03/9925 March 1999 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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26/03/9826 March 1998 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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30/09/9730 September 1997 RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS

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30/09/9730 September 1997 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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28/01/9728 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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05/02/965 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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08/09/958 September 1995 RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS

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02/02/952 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/01/9413 January 1994 RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS

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05/10/935 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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05/10/935 October 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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25/06/9325 June 1993 RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS

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05/05/935 May 1993 AUDITOR'S RESIGNATION

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01/10/921 October 1992 RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS

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09/07/929 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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19/02/9119 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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30/07/9030 July 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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12/04/9012 April 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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27/07/8927 July 1989 RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS

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21/06/8921 June 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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11/08/8711 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/08/8711 August 1987 REGISTERED OFFICE CHANGED ON 11/08/87 FROM: 2 BACHES ST LONDON N1 6UB

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11/08/8711 August 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/06/871 June 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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