MYPEC LIMITED
Company number 04216774 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Appointment of Sharon Tracey Blackburn as a secretary on 2026-03-19 · 2 pages | View document |
| 23 Mar 2026 | Appointment of Sharon Tracey Blackburn as a director on 2026-03-19 · 2 pages | View document |
| 25 Nov 2025 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 24 Oct 2024 | Change of details for Mr Lee Antony Warrick Dunn as a person with significant control on 2016-04-06 · 2 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 23 Oct 2024 | Director's details changed for Mr Lee Antony Warrick Dunn on 2024-10-23 · 2 pages | View document |
| 23 Oct 2024 | Change of details for Mr Lee Antony Warrick Dunn as a person with significant control on 2024-10-23 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 16 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-10-17 with updates · 4 pages | View document |
| 2 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 21 Oct 2021 | Change of details for Mr Lee Anthony Warrick Dunn as a person with significant control on 2021-10-20 · 2 pages | View document |
| 21 Oct 2021 | Change of details for Mr Lee Anvony Warrick Dunn as a person with significant control on 2021-10-21 · 2 pages | View document |
| 21 Oct 2021 | Director's details changed for Mr Lee Anthony Warrick Dunn on 2021-10-20 · 2 pages | View document |
| 21 Oct 2021 | Director's details changed for Mr Lee Anvony Warrick Dunn on 2021-10-21 · 2 pages | View document |
| 21 Oct 2021 | Secretary's details changed for Mr Lee Anvony Warrick Dunn on 2021-10-21 · 1 page | View document |
| 21 Oct 2021 | Secretary's details changed for Mr Lee Anthony Warrick Dunn on 2021-10-20 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 24 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES | View document |
| 20 Oct 2020 | REGISTERED OFFICE CHANGED ON 20/10/2020 FROM 10 THE FESTOON ROOMS SUNNY BANK MILLS PUDSEY WEST YORKSHIRE LS28 5UJ | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | View document |
| 22 Oct 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 2 Dec 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH DUNN | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 13 Sep 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/05/2018 | View document |
| 14 Aug 2018 | 31/08/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Aug 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Jul 2018 | ADOPT ARTICLES 31/08/2017 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 12 Oct 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 27 Feb 2017 | DIRECTOR APPOINTED MR GARETH WARRICK DUNN | View document |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 23 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 4 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 25 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 9 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE ANTHONY WARRICK DUNN / 01/02/2014 | View document |
| 9 Jun 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 23 Jan 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM BEECH HALL HIGH STREET KNARESBOROUGH NORTH YORKSHIRE HG5 0EA UNITED KINGDOM | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 20 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY WARRICK DUNN / 14/05/2013 | View document |
| 20 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 20 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE ANTHONY WARWICK DUNN / 14/05/2013 | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 1 Oct 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM THE OLD POTTERY FULNECK PUDSEY LEEDS WEST YORKSHIRE LS28 8NT | View document |
| 29 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JOHANSSON | View document |
| 24 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN JOHANSSON | View document |
| 15 Mar 2011 | SECRETARY APPOINTED MR LEE ANTHONY WARWICK DUNN | View document |
| 15 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN JOHANSSON | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 24 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY WARRICK DUNN / 15/05/2010 | View document |
| 24 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET JOHANSSON / 15/05/2010 | View document |
| 7 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 29 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 15 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 25 Jul 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Jun 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | View document |
| 29 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 21 May 2001 | DIRECTOR RESIGNED | View document |
| 21 May 2001 | SECRETARY RESIGNED | View document |
| 15 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |