MYOXYGEN LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Registered office address changed from Phoenix House, 51 Queen Square, Bristol Phoenix House 51 Queen Square Bristol BS1 4LJ United Kingdom to 51 Phoenix House, Queen Square Bristol BS1 4LJ on 2025-07-23 |
| 23/07/2523 July 2025 New | Registered office address changed from 51 Phoenix House, Queen Square Bristol BS1 4LJ England to Phoenix House 51 Queen Square Bristol BS1 4LJ on 2025-07-23 |
| 23/07/2523 July 2025 New | Registered office address changed from 18 Third Floor Attic Room Queen Square Bristol BS1 4NH to Phoenix House, 51 Queen Square, Bristol Phoenix House 51 Queen Square Bristol BS1 4LJ on 2025-07-23 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-07-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/04/2024 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 18/04/1918 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 14/02/1914 February 2019 | SECRETARY APPOINTED MR ANDREW FARMER |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY MILENA FARMER |
| 14/02/1914 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MILA FARMER / 01/02/2019 |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MILA FARMER / 01/02/2019 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 14/02/1814 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 08/03/178 March 2017 | CURREXT FROM 31/03/2017 TO 31/07/2017 |
| 24/12/1624 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/04/1620 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MILENA ANGUELOVA / 29/02/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MRS MILA FARMER |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/04/1520 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM MAXET HOUSE 28 BALDWIN STREET BRISTOL AVON BS1 1NG |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/06/1416 June 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/05/1315 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/05/1219 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 18/05/1218 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MILENA ANGUELOVA / 18/05/2012 |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/05/114 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FARMER / 20/04/2010 |
| 09/07/109 July 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM BRISTOL COSTUME WAREHOUSE FILWOD HOUSE FILWOOD ROAD BRISTOL BS16 3RY |
| 12/05/1012 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/05/1012 May 2010 | COMPANY NAME CHANGED KIOTY LIMITED CERTIFICATE ISSUED ON 12/05/10 |
| 16/01/1016 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/07/0914 July 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/11/084 November 2008 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM HOST 21 SAVILE MOUNT LEEDS WEST YORKSHIRE LS7 3HZ |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | SECRETARY RESIGNED |
| 03/04/043 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 21/06/0221 June 2002 | SECRETARY RESIGNED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: TRAFALGAR MANAGEMENT LTD THE MASTERS HOUSE 92A ARUNDEL STREET SHEFFIELD S1 4RE |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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