MYSON CONSULTING LIMITED
Company number 03794475 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-07-05 with updates · 4 pages | View document |
| 6 Jul 2026 | Director's details changed for Kevin Steven Hammond on 2026-07-05 · 2 pages | View document |
| 2 Dec 2025 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 16 Jul 2025 | Confirmation statement made on 2025-07-05 with updates · 5 pages | View document |
| 16 Jul 2025 | Change of details for Mr David Paul Brereton as a person with significant control on 2025-07-01 · 2 pages | View document |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 17 Jul 2024 | Confirmation statement made on 2024-07-05 with updates · 4 pages | View document |
| 6 Jan 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 3 Jan 2024 | Second filing of Confirmation Statement dated 2023-07-05 · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 18 Jul 2023 | Confirmation statement made on 2023-07-05 with updates · 4 pages | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 26 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 5 Jul 2021 | Confirmation statement made on 2021-07-05 with updates · 4 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 6 Nov 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 15 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 17 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL BRERETON | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | View document |
| 20 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 18 Jul 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 15 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEVEN HAMMOND / 10/09/2015 | View document |
| 23 Jun 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEVEN HAMMOND / 10/09/2014 | View document |
| 14 Jul 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 20 Mar 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 3.15 SADDLEWORTH BUSINESS CENTRE HUDDERSFIELD ROAD DELPH OLDHAM OL3 5DF | View document |
| 19 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 22 Aug 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM CLOTH HALL 150 DRAKE STREET ROCHDALE LANCASHIRE OL16 1PX | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 20 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 7 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL BRERETON / 23/06/2011 | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 11 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEVEN HAMMOND / 11/04/2011 | View document |
| 21 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEVEN HAMMOND / 21/02/2011 | View document |
| 1 Oct 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DORNAN | View document |
| 17 Sep 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Sep 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Sep 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Sep 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 125 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEVEN HAMMOND / 09/12/2008 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEVEN HAMMOND / 11/08/2010 | View document |
| 5 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Jul 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM CLOTH HALL 150 DRAKE STREET ROCHDALE LANCASHIRE OL16 1PX | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 10 Feb 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED KEVIN STEVEN HAMMOND | View document |
| 27 Jun 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 29 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BRERETON / 23/08/2007 | View document |
| 29 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BRERETON / 23/08/2007 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 14 Oct 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 16 Oct 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: CLOTH HALL 5 CATON STREET ROCHDALE LANCASHIRE OL16 1QJ | View document |
| 7 Aug 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | View document |
| 31 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 7 Aug 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | DIRECTOR RESIGNED | View document |
| 26 Jun 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: THE FARMHOUSE ELLIS FOLD WOODHOUSE LANE ROCHDALE LANCASHIRE OL12 7TB | View document |
| 12 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 3 Jul 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 9 Aug 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 | View document |
| 18 Jul 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jul 2000 | VARYING SHARE RIGHTS AND NAMES 04/07/00 | View document |
| 13 Jul 2000 | NC INC ALREADY ADJUSTED 04/07/00 | View document |
| 13 Jul 2000 | ADOPT ARTICLES 04/07/00 | View document |
| 31 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 14 LANCASTER TERRACE ROCHDALE LANCASHIRE OL11 5TU | View document |
| 24 Jun 1999 | SECRETARY RESIGNED | View document |
| 23 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |