MYRYAD SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-08-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 17/12/2417 December 2024 | Cessation of George Leonard Dexter as a person with significant control on 2024-07-29 |
| 17/12/2417 December 2024 | Notification of a person with significant control statement |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/05/247 May 2024 | Micro company accounts made up to 2023-08-31 |
| 18/12/2318 December 2023 | Satisfaction of charge 028779620005 in full |
| 14/12/2314 December 2023 | Register inspection address has been changed from First Floor Victory House, Vison Park Chivers Way Histon Cambridge CB24 9ZR United Kingdom to Tower 42 25 Old Broad Street London EC2N 1HQ |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 03/10/233 October 2023 | Registration of charge 028779620008, created on 2023-09-29 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/05/2318 May 2023 | Micro company accounts made up to 2022-08-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 07/12/227 December 2022 | Director's details changed for Ms Nicola Ann Spence on 2022-12-01 |
| 20/09/2220 September 2022 | Termination of appointment of Chris William Emerson as a director on 2022-09-15 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 28/04/2228 April 2022 | Micro company accounts made up to 2021-08-31 |
| 03/12/213 December 2021 | Register inspection address has been changed from 2nd Floor, Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS England to First Floor Victory House, Vison Park Chivers Way Histon Cambridge CB24 9ZR |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 02/12/212 December 2021 | Director's details changed for Mr George Leonard Dexter on 2021-12-01 |
| 02/12/212 December 2021 | Director's details changed for Ms Nicola Ann Spence on 2021-12-01 |
| 02/12/212 December 2021 | Change of details for Mr George Leonard Dexter as a person with significant control on 2021-12-01 |
| 02/12/212 December 2021 | Secretary's details changed for Ms Nicola Ann Spence on 2021-12-01 |
| 02/12/212 December 2021 | Director's details changed for Mr Chris William Emerson on 2021-12-01 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/05/215 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 01/06/201 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028779620007 |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028779620006 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/07/1912 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028779620006 |
| 12/07/1912 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028779620007 |
| 29/04/1929 April 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM STORTFORD HALL INDUSTRIAL PARK DUNMOW ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 5GZ |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/05/1810 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/04/1728 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | SAIL ADDRESS CREATED |
| 14/12/1614 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANN WINT / 14/12/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS WILLIAM EMERSON / 04/07/2016 |
| 19/05/1619 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028779620005 |
| 13/05/1613 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028779620004 |
| 21/12/1521 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 07/06/157 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 01/12/141 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM EMERSON |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM UNITS 7&8 STORTFORD HALL INDUSTRIAL PARK DUNMOW ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 5GZ ENGLAND |
| 04/09/144 September 2014 | SECRETARY APPOINTED NICOLA ANN WINT |
| 04/09/144 September 2014 | DIRECTOR APPOINTED GEORGE LEONARD DEXTER |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY MARK WILSON |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM LONSDALE HOUSE 7-9 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028779620004 |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANN SPENCE / 20/03/2014 |
| 13/01/1413 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 02/12/132 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 06/12/116 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENN MCCLELLAND |
| 08/03/118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 13/01/1113 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/01/118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/12/1013 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANN SPENCE / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN BRADY MCCLELLAND / 03/12/2009 |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, SECRETARY ADRIAN HUCKERBY |
| 28/10/0928 October 2009 | SECRETARY APPOINTED MR MARK JOHN WILSON |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | ACC. REF. DATE EXTENDED FROM 30/08/05 TO 31/08/05 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0415 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | NEW SECRETARY APPOINTED |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | SECRETARY RESIGNED |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | NC INC ALREADY ADJUSTED 04/11/04 |
| 12/11/0412 November 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/08/05 |
| 12/11/0412 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 12/11/0412 November 2004 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 4 DUKES COURT BOGNOR ROAD CHICHESTER WEST SUSSEX PO19 8FX |
| 12/11/0412 November 2004 | £ NC 201000/571613 04/11 |
| 12/11/0412 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/0412 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/11/0412 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/048 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | £ IC 82695/77695 28/02/02 £ SR 5000@1=5000 |
| 08/02/028 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: CLARENDON HOUSE HYDE STREET WINCHESTER HAMPSHIRE SO23 7DX |
| 06/11/986 November 1998 | £ NC 1000/201000 12/02/98 |
| 06/11/986 November 1998 | NC INC ALREADY ADJUSTED 12/02/98 |
| 18/03/9818 March 1998 | NEW SECRETARY APPOINTED |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 18/02/9818 February 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 10 STAKES HILL ROAD WATERLOOVILLE PORTSMOUTH HAMPSHIRE PO7 7HY |
| 13/02/9813 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | ACC. REF. DATE SHORTENED FROM 31/05/96 TO 30/04/96 |
| 25/10/9625 October 1996 | REGISTERED OFFICE CHANGED ON 25/10/96 FROM: SECOND FLOOR 5 ST GEORGES WALK WATERLOOVILLE HAMPSHIRE PO7 7TU |
| 13/02/9613 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9613 February 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 05/01/955 January 1995 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/01/9426 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 26/01/9426 January 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 06/12/936 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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