MYCOM (UK) LIMITED

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DateDescription
14/08/2514 August 2025 NewAppointment of Mr Tim Philip Newbegin as a director on 2025-08-08

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05/06/255 June 2025 Full accounts made up to 2024-03-31

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04/06/254 June 2025 Appointment of Mr Charles Edward Bligh as a director on 2025-06-03

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22/04/2522 April 2025 Registration of charge 032467790005, created on 2025-04-17

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08/01/258 January 2025 Registered office address changed from 6th Floor 2 Kingdom Street London W2 6BD England to 4th Floor 1 Kingdom Street London W2 6BD on 2025-01-08

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23/07/2423 July 2024 Full accounts made up to 2023-03-31

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14/06/2414 June 2024 Compulsory strike-off action has been discontinued

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14/06/2414 June 2024 Compulsory strike-off action has been discontinued

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with no updates

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05/09/235 September 2023 Termination of appointment of Matthew Stevens as a director on 2023-09-05

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20/07/2320 July 2023 Full accounts made up to 2022-03-31

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17/06/2317 June 2023 Compulsory strike-off action has been discontinued

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17/06/2317 June 2023 Compulsory strike-off action has been discontinued

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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03/12/213 December 2021 Full accounts made up to 2020-03-31

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23/07/2123 July 2021 Registered office address changed from 4th Floor, the Urban Building 3-9, Albert Street Slough SL1 2BE England to 6th Floor 2 Kingdom Street London W2 6BD on 2021-07-23

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13/02/2013 February 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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06/03/196 March 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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12/02/1912 February 2019 ARTICLES OF ASSOCIATION

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12/02/1912 February 2019 ALTER ARTICLES 13/12/2018

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR SIAMAK SARBAZ

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10/01/1910 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGNATE HOLDCO 2 LIMITED

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27/12/1827 December 2018 ALTER ARTICLES 13/11/2018

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19/12/1819 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032467790003

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12/12/1812 December 2018 DIRECTOR APPOINTED MR MOUNIR LADKI

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12/12/1812 December 2018 CESSATION OF SIAMAK SARBAZ AS A PSC

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28/11/1828 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032467790002

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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19/04/1819 April 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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20/03/1820 March 2018 DISS40 (DISS40(SOAD))

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13/03/1813 March 2018 FIRST GAZETTE

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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06/03/176 March 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 4TH FLOOR, THE URBAN BUILDING 8 ALBERT STREET SLOUGH SL1 2BU ENGLAND

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 4TH FLOOR THAMES CENTRAL 90 HATFIELD ROAD SLOUGH BERKS SL1 1QE

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05/01/165 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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02/10/152 October 2015 Annual return made up to 6 September 2015 with full list of shareholders

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02/10/152 October 2015 APPOINTMENT TERMINATED, SECRETARY JAMES FREEZE

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02/10/152 October 2015 SECRETARY APPOINTED MR HARJIT SINGH SAMRA

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05/01/155 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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24/09/1424 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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09/07/149 July 2014 ALTER ARTICLES 29/05/2014

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16/06/1416 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032467790002

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25/04/1425 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/01/144 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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01/10/131 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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16/04/1316 April 2013 APPOINTMENT TERMINATED, SECRETARY HAMID MOKFI

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16/04/1316 April 2013 SECRETARY APPOINTED MR. JAMES EDWARD FREEZE

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16/04/1316 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR HAMID MOKFI / 12/12/2012

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16/04/1316 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR HAMID MOKFI / 11/12/2012

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIAMAK SARBAZ / 11/12/2012

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02/01/132 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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11/12/1211 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIAMAK SARBAZ / 11/12/2012

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11/12/1211 December 2012 SECRETARY'S CHANGE OF PARTICULARS / HAMID MOKFI / 11/12/2012

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10/12/1210 December 2012 10/05/11 STATEMENT OF CAPITAL GBP 435110

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10/12/1210 December 2012 Annual return made up to 6 September 2012 with full list of shareholders

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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15/09/1115 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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04/07/114 July 2011 REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 47 QUEEN ANNE STREET LONDON W1G 9JG

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27/04/1127 April 2011 SECRETARY APPOINTED HAMID MOKFI

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27/04/1127 April 2011 APPOINTMENT TERMINATED, SECRETARY MANIJEH NOURSADEGHI

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18/01/1118 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIAMAK SARBAZ / 01/01/2010

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28/09/1028 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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27/09/1027 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MANIJEH NOURSADEGHI / 01/01/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAYAM TAAGHOL / 01/01/2010

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01/02/101 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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14/09/0914 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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07/06/097 June 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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22/09/0822 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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11/01/0811 January 2008 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 AUDITOR'S RESIGNATION

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10/07/0710 July 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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25/06/0725 June 2007 DIRECTOR RESIGNED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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07/11/067 November 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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13/10/0613 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 DIRECTOR RESIGNED

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18/02/0518 February 2005 NEW DIRECTOR APPOINTED

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18/02/0518 February 2005 NEW SECRETARY APPOINTED

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18/02/0518 February 2005 SECRETARY RESIGNED

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04/02/054 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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24/09/0424 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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22/08/0322 August 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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11/11/0211 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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09/10/029 October 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02

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25/09/0125 September 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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25/09/0125 September 2001 NC INC ALREADY ADJUSTED 12/09/01

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25/09/0125 September 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 REGISTERED OFFICE CHANGED ON 25/09/01

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25/09/0125 September 2001 £ NC 1000/500000 12/09

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08/02/018 February 2001 NEW SECRETARY APPOINTED

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08/02/018 February 2001 SECRETARY RESIGNED

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12/01/0112 January 2001 FULL ACCOUNTS MADE UP TO 31/01/00

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15/09/0015 September 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/02/0029 February 2000 AUDITOR'S RESIGNATION

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11/02/0011 February 2000 NEW DIRECTOR APPOINTED

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11/02/0011 February 2000 SECRETARY RESIGNED

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31/01/0031 January 2000 REGISTERED OFFICE CHANGED ON 31/01/00 FROM: C/O NYMAN LINDEN & CO 118 BAKER STREET LONDON W1M 1LB

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31/01/0031 January 2000 NEW SECRETARY APPOINTED

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29/09/9929 September 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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10/09/9910 September 1999 RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS

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22/10/9822 October 1998 RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS

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25/09/9825 September 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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22/09/9722 September 1997 RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS

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06/04/976 April 1997 S252 DISP LAYING ACC 05/02/97

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06/04/976 April 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98

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06/04/976 April 1997 S366A DISP HOLDING AGM 05/02/97

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06/04/976 April 1997 S386 DISP APP AUDS 05/02/97

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25/01/9725 January 1997 DIRECTOR RESIGNED

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25/01/9725 January 1997 SECRETARY RESIGNED

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25/01/9725 January 1997 NEW SECRETARY APPOINTED

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25/01/9725 January 1997 NEW DIRECTOR APPOINTED

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06/09/966 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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