MYZONE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-11 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Appointment of Mr Jason Stratton Worthy as a director on 2024-05-31 |
| 25/06/2425 June 2024 | Termination of appointment of David Michael Stalker as a director on 2024-05-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 27/02/2427 February 2024 | Cessation of Myzone (Uk) Limited as a person with significant control on 2017-04-06 |
| 27/02/2427 February 2024 | Notification of David Wright as a person with significant control on 2017-04-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Termination of appointment of David Edward Wright as a director on 2023-11-10 |
| 20/11/2320 November 2023 | Termination of appointment of Philip Richard Whittam as a director on 2023-11-10 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Director's details changed for Mr Philip Richard Whittam on 2021-11-01 |
| 17/11/2117 November 2021 | Registered office address changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ England to Uwm House 6 Fusion Court Leeds West Yorkshire LS25 2GH on 2021-11-17 |
| 17/11/2117 November 2021 | Secretary's details changed for Mr Philip Richard Whittam on 2021-11-01 |
| 17/11/2117 November 2021 | Director's details changed for Mr David Michael Stalker on 2021-11-01 |
| 17/11/2117 November 2021 | Director's details changed for Mr Jonathan Monks on 2021-11-01 |
| 17/11/2117 November 2021 | Director's details changed for Mr David Wright on 2021-11-01 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WRIGHT / 20/07/2020 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL STALKER / 11/03/2020 |
| 09/06/209 June 2020 | DIRECTOR APPOINTED MR PHILIP RICHARD WHITTAM |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, SECRETARY LYNSEY MACDONALD |
| 08/06/208 June 2020 | SECRETARY APPOINTED MR PHILIP RICHARD WHITTAM |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR DAVID MICHAEL STALKER |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITTAM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MONKS / 05/02/2018 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/07/1612 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 29/03/1629 March 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD WHITTAM / 19/06/2015 |
| 11/06/1511 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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