MY-EL CONSULTING LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Micro company accounts made up to 2024-12-31

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24/02/2524 February 2025 Confirmation statement made on 2025-02-20 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/07/2022 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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27/09/1827 September 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR YAELLE KYTE

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR MYRIAM DAHAN

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22/02/1822 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARUK DAHAN

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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22/02/1822 February 2018 CESSATION OF YAELLE KAREN DAHAN AS A PSC

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22/02/1822 February 2018 CESSATION OF MYRIAM KIM DAHAN AS A PSC

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22/02/1822 February 2018 CESSATION OF MEYER ERIC DAHAM AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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25/09/1725 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY BARRY DAHAN / 20/08/2016

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS YAELLE KAREN DAHAN / 20/08/2016

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27/01/1727 January 2017 REGISTERED OFFICE CHANGED ON 27/01/2017 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/10/155 October 2015 Annual return made up to 19 August 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/09/1415 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/10/1323 October 2013 Annual return made up to 19 August 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/01/1321 January 2013 DIRECTOR APPOINTED MEYER ERIC DAHAN

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21/01/1321 January 2013 05/11/12 STATEMENT OF CAPITAL GBP 100

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 Annual return made up to 19 August 2012 with full list of shareholders

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/06/1211 June 2012 03/01/12 STATEMENT OF CAPITAL GBP 3

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29/05/1229 May 2012 DIRECTOR APPOINTED TALY DAHAN

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29/05/1229 May 2012 DIRECTOR APPOINTED MR BARRY DAHAN

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17/10/1117 October 2011 Annual return made up to 19 August 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/09/1022 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR APPOINTED MYRIAM KIM DAHAN

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05/07/105 July 2010 DIRECTOR APPOINTED YAELLE KAREN DAHAN

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24/06/1024 June 2010 CURREXT FROM 31/08/2010 TO 31/12/2010

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24/06/1024 June 2010 APPOINTMENT TERMINATED, DIRECTOR BARUK DAHAN

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30/09/0930 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY MAHAN / 30/09/2009

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30/09/0930 September 2009 APPOINTMENT TERMINATED DIRECTOR MYRIAM DAHAN

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30/09/0930 September 2009 APPOINTMENT TERMINATED DIRECTOR YAELLE DAHAN

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21/09/0921 September 2009 DIRECTOR APPOINTED BARRY MAHAN

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01/09/091 September 2009 DIRECTOR APPOINTED MYRIAM KIM DAHAN

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01/09/091 September 2009 DIRECTOR APPOINTED YAELLE KAREN DAHAN

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20/08/0920 August 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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20/08/0920 August 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN

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20/08/0920 August 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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19/08/0919 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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