MYCONSOLE LTD
Company number 09772083 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-21 with updates · 4 pages | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 24 Jul 2025 | Confirmation statement made on 2025-07-21 with updates · 6 pages | View document |
| 17 Mar 2025 | Termination of appointment of Marie Helene Maurette as a director on 2025-03-05 · 1 page | View document |
| 20 Nov 2024 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 1 Aug 2024 | Change of details for Mr Philip David Collard as a person with significant control on 2024-07-20 · 2 pages | View document |
| 1 Aug 2024 | Termination of appointment of Niranjan Hanmantu Waghmare as a director on 2024-08-01 · 1 page | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-21 with updates · 4 pages | View document |
| 31 Jul 2024 | Change of details for Mr Philip David Collard as a person with significant control on 2024-07-20 · 2 pages | View document |
| 31 Jul 2024 | Director's details changed for Mr Philip David Collard on 2024-07-20 · 2 pages | View document |
| 25 Apr 2024 | Appointment of Ms Marie Helene Maurette as a director on 2024-04-17 · 2 pages | View document |
| 6 Nov 2023 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 24 Jul 2023 | Confirmation statement made on 2023-07-21 with updates · 6 pages | View document |
| 21 Jul 2023 | Appointment of Mr Niranjan Hanmantu Waghmare as a director on 2023-04-06 · 2 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 27 Oct 2022 | Registered office address changed from C/O Naylor Accountancy Serices Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH England to C/O Naylor Accountancy Services Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH on 2022-10-27 · 1 page | View document |
| 20 Sep 2022 | Registered office address changed from Unit B12 Pine Grove Crowborough East Sussex TN6 1DH England to C/O Naylor Accountancy Serices Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH on 2022-09-20 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 20 May 2022 | Confirmation statement made on 2022-05-20 with updates · 5 pages | View document |
| 17 May 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Mar 2022 | Change of share class name or designation · 2 pages | View document |
| 1 Mar 2022 | Change of share class name or designation · 2 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-03 with updates · 6 pages | View document |
| 31 Jan 2022 | Memorandum and Articles of Association · 23 pages | View document |
| 27 Jan 2022 | Termination of appointment of Eric Mathew Sandor as a director on 2021-11-11 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 19 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 13 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BICKNELL | View document |
| 15 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 16 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 21 Feb 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2017 | 07/09/17 STATEMENT OF CAPITAL GBP 3210 | View document |
| 27 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID COLLARD / 01/09/2017 | View document |
| 27 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP DAVID COLLARD / 01/09/2017 | View document |
| 27 Oct 2017 | 07/09/17 STATEMENT OF CAPITAL GBP 4000 | View document |
| 27 Oct 2017 | 07/09/17 STATEMENT OF CAPITAL GBP 3920 | View document |
| 27 Oct 2017 | 07/09/17 STATEMENT OF CAPITAL GBP 3910 | View document |
| 27 Oct 2017 | 07/09/17 STATEMENT OF CAPITAL GBP 3900 | View document |
| 27 Oct 2017 | 07/09/17 STATEMENT OF CAPITAL GBP 3890 | View document |
| 27 Oct 2017 | 07/09/17 STATEMENT OF CAPITAL GBP 3880 | View document |
| 27 Oct 2017 | 07/09/17 STATEMENT OF CAPITAL GBP 3870 | View document |
| 27 Oct 2017 | 07/09/17 STATEMENT OF CAPITAL GBP 3630 | View document |
| 27 Oct 2017 | 07/09/17 STATEMENT OF CAPITAL GBP 3610 | View document |
| 27 Oct 2017 | 07/09/17 STATEMENT OF CAPITAL GBP 3410 | View document |
| 25 Oct 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 53 WRAY LANE WRAY LANE REIGATE RH2 0HX ENGLAND | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 2 Aug 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Aug 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | 12/06/17 STATEMENT OF CAPITAL GBP 2425 | View document |
| 28 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ERIC MATHEW SANDOR / 28/06/2017 | View document |
| 28 Jun 2017 | 12/06/17 STATEMENT OF CAPITAL GBP 3200 | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 20 Mar 2017 | DIRECTOR APPOINTED MR ANTONY CHARLES BICKNELL | View document |
| 14 Nov 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 20 BOYNE PARK TUNBRIDGE WELLS KENT TN4 8ET ENGLAND | View document |
| 9 Nov 2016 | PREVSHO FROM 30/09/2016 TO 31/08/2016 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 8 Jul 2016 | COMPANY NAME CHANGED MYWINCONSOLE LIMITED CERTIFICATE ISSUED ON 08/07/16 | View document |
| 4 Jul 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM CRANBOURNE HOUSE 17 BOYNE PARK TUNBRIDGE WELLS KENT TN4 8EL UNITED KINGDOM | View document |
| 10 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |