MYRIAD GROUP TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-10 with updates |
| 15/08/2415 August 2024 | Registered office address changed from 3 3, Copthall Avenue London EC2R 7BH England to 3 Copthall Avenue London EC2R 7BH on 2024-08-15 |
| 12/08/2412 August 2024 | Registered office address changed from 65 London Wall London EC2M 5TU to 3 Copthall Avenue London EC2R 7BH on 2024-08-12 |
| 12/08/2412 August 2024 | Registered office address changed from 3 Copthall Avenue London EC2R 7BH England to 3 3, Copthall Avenue London EC2R 7BH on 2024-08-12 |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 26/09/2326 September 2023 | Statement of capital on 2022-09-05 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 15/02/2315 February 2023 | Termination of appointment of Fraser Wikner as a director on 2023-02-15 |
| 06/02/236 February 2023 | Appointment of Ceo Fraser Wikner as a director on 2023-02-01 |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Statement of capital on 2022-09-05 |
| 13/09/2213 September 2022 | Purchase of own shares. |
| 07/09/227 September 2022 | 07/09/22 Statement of Capital gbp 32374.675 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 05/12/195 December 2019 | 19/11/19 STATEMENT OF CAPITAL GBP 368.4391 |
| 21/11/1921 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1910 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 02/09/162 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 14/10/1514 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD SHEPHERD |
| 24/09/1524 September 2015 | SECRETARY APPOINTED MRS MIREILLE GOEVELINGER |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MRS MIREILLE GOEVELINGER |
| 25/08/1525 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 24/12/1424 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1424 December 2014 | 14/04/11 STATEMENT OF CAPITAL GBP 369.8766 |
| 18/12/1418 December 2014 | ADOPT ARTICLES 03/12/2014 |
| 07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/08/1331 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 06/08/126 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 27/07/1227 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 31/12/1131 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/12/1124 December 2011 | REGISTERED OFFICE CHANGED ON 24/12/2011 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 1 LIVERPOOL STREET LONDON EC2M 7QD |
| 03/08/113 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 20/09/1020 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/09/1016 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 13/10/0913 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/09/091 September 2009 | RETURN MADE UP TO 03/08/09; CHANGE OF MEMBERS |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 1ST FLOOR 24 DENMARK STREET LONDON WC2H 8NJ |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/10/0810 October 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 03/08/07; CHANGE OF MEMBERS |
| 11/09/0611 September 2006 | RETURN MADE UP TO 03/08/06; CHANGE OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 30/03/0530 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | SHARES AGREEMENT OTC |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: WATCHMAKER COURT 33 ST JOHN'S LANE LONDON EC1M 4DB |
| 17/08/0417 August 2004 | SUB D 1000 DIV/20000000 06/08/04 |
| 17/08/0417 August 2004 | S-DIV 06/08/04 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | SECRETARY RESIGNED |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 03/08/043 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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