MYSALE GROUP TRUSTEE LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewUnaudited abridged accounts made up to 2024-11-30

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16/12/2416 December 2024 Appointment of Mr Adam Lee Moore as a director on 2024-12-05

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16/12/2416 December 2024 Termination of appointment of Adedotun Ademola Adegoke as a director on 2024-12-05

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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13/11/2413 November 2024 Confirmation statement made on 2024-11-13 with no updates

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29/08/2429 August 2024 Unaudited abridged accounts made up to 2023-11-30

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09/08/249 August 2024 Change of details for Mysale Group Plc as a person with significant control on 2023-01-31

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-11-13 with no updates

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24/10/2324 October 2023 Unaudited abridged accounts made up to 2022-11-30

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07/12/227 December 2022 Termination of appointment of Charles Alistair Neilson Butler as a director on 2022-12-07

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07/12/227 December 2022 Registered office address changed from The Old Mill 9 Soar Lane Leicester LE3 5DE England to Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY on 2022-12-07

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07/12/227 December 2022 Appointment of Mr Alastair Peter Orford Dick as a director on 2022-12-07

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07/12/227 December 2022 Appointment of Mr Adedotun Ademola Adegoke as a director on 2022-12-07

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07/12/227 December 2022 Confirmation statement made on 2022-11-13 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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31/10/2231 October 2022 Termination of appointment of Carl William Jackson as a director on 2022-10-19

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16/12/2116 December 2021 Unaudited abridged accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/02/219 February 2021 30/11/19 UNAUDITED ABRIDGED

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09/02/219 February 2021 30/11/20 UNAUDITED ABRIDGED

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02/02/212 February 2021 DISS40 (DISS40(SOAD))

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26/01/2126 January 2021 FIRST GAZETTE

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/12/1924 December 2019 APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON

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10/12/1910 December 2019 DIRECTOR APPOINTED MR CHARLES ALISTAIR BUTLER

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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06/08/196 August 2019 30/11/18 UNAUDITED ABRIDGED

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15/02/1915 February 2019 REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 19-20 BERNERS STREET LONDON W1T 3NW ENGLAND

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW DINGLE

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11/10/1811 October 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW DINGLE

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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24/01/1824 January 2018 REGISTERED OFFICE CHANGED ON 24/01/2018 FROM BARHAM COURT 17 THE GREEN EXTON ENGLAND LE15 8AP ENGLAND

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14/11/1614 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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