MYHRTOOLKIT LIMITED
Company number 05402463 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Registered office address changed from Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 2026-09-01 · 1 page | View document |
| 1 Sep 2026 | Change of details for Agilio Software Bidco Limited as a person with significant control on 2026-09-01 · 2 pages | View document |
| 15 May 2026 | Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL · 1 page | View document |
| 23 Mar 2026 | Notification of Agilio Software Bidco Limited as a person with significant control on 2026-03-23 · 2 pages | View document |
| 23 Mar 2026 | Cessation of Mht Holdings Limited as a person with significant control on 2026-03-23 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 11 Sep 2025 | Appointment of Tom Cornwell as a director on 2025-09-08 · 2 pages | View document |
| 11 Sep 2025 | Termination of appointment of Neil Keith Joseph Laycock as a director on 2025-09-08 · 1 page | View document |
| 20 Aug 2025 | Appointment of Dr Benjamin William Betts as a director on 2025-08-14 · 2 pages | View document |
| 20 Aug 2025 | Termination of appointment of James Sanjay Bodha as a director on 2025-08-14 · 1 page | View document |
| 17 Jan 2025 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 16 Jan 2025 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 26 Jun 2024 | Resolutions | View document |
| 26 Jun 2024 | Resolutions | View document |
| 26 Jun 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 26 Jun 2024 | Resolutions · 6 pages | View document |
| 17 Jun 2024 | Registration of charge 054024630004, created on 2024-06-14 · 13 pages | View document |
| 14 May 2024 | Appointment of James Sanjay Bodha as a director on 2024-04-30 · 2 pages | View document |
| 14 May 2024 | Termination of appointment of Jenifer Kirkland as a director on 2024-04-30 · 1 page | View document |
| 28 Mar 2024 | Satisfaction of charge 054024630003 in full · 1 page | View document |
| 28 Mar 2024 | Satisfaction of charge 054024630002 in full · 1 page | View document |
| 26 Feb 2024 | Termination of appointment of Satwinder Singh Sian as a director on 2024-02-16 · 1 page | View document |
| 27 Dec 2023 | Amended total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 22 Aug 2023 | Change of details for Mht Holdings Limited as a person with significant control on 2023-02-01 · 2 pages | View document |
| 17 Jul 2023 | Appointment of Mr Neil Keith Joseph Laycock as a director on 2023-07-06 · 2 pages | View document |
| 1 Feb 2023 | Registered office address changed from Elm Tree House Bodmin Street Holsworthy EX22 6BB England to Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2023-02-01 · 1 page | View document |
| 1 Feb 2023 | Registered office address changed from Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2023-02-01 · 1 page | View document |
| 30 Dec 2022 | Full accounts made up to 2022-03-31 · 18 pages | View document |
| 18 Oct 2022 | Resolutions · 4 pages | View document |
| 18 Oct 2022 | Memorandum and Articles of Association · 26 pages | View document |
| 18 Oct 2022 | Resolutions | View document |
| 30 Sep 2022 | Registration of charge 054024630003, created on 2022-09-29 · 55 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-20 with updates · 4 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-03-23 with updates · 4 pages | View document |
| 16 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 20 Jun 2021 | Memorandum and Articles of Association · 26 pages | View document |
| 20 Jun 2021 | Resolutions · 2 pages | View document |
| 20 Jun 2021 | Resolutions | View document |
| 29 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | View document |
| 7 Dec 2018 | CESSATION OF TREVOR ALAN IRONMONGER AS A PSC | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR IRONMONGER | View document |
| 9 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054024630001 | View document |
| 10 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY TREVOR IRONMONGER | View document |
| 10 Aug 2018 | SECRETARY APPOINTED MR JONATHAN JAMES CURTIS | View document |
| 18 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 2 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Apr 2015 | DIRECTOR APPOINTED CHRISTOPHER JOHN BARKER | View document |
| 17 Apr 2015 | DIRECTOR APPOINTED MR ROBERT IAIN TEASDALE | View document |
| 17 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 17 Apr 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BARKER | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Apr 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Apr 2011 | 23/03/11 NO CHANGES | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALAN IRONMONGER / 23/03/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES CURTIS / 23/03/2010 | View document |
| 11 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR ALAN IRONMONGER / 23/03/2010 | View document |
| 11 May 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 28 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Apr 2010 | COMPANY NAME CHANGED H2R LIMITED CERTIFICATE ISSUED ON 28/04/10 | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 May 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Apr 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Jun 2008 | ADOPT ARTICLES 13/06/2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |