MYSONS LTD

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Company Documents

DateDescription
19/06/2519 June 2025 Micro company accounts made up to 2024-09-30

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22/05/2522 May 2025 Appointment of Ms Kate Nye as a director on 2025-05-19

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08/01/258 January 2025 Registered office address changed from Unit 18 Basepoint Business Centre Stroudley Road Basingstoke RG24 8UP England to Shire House Waltham Road Overton Basingstoke RG25 3NJ on 2025-01-08

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11/10/2411 October 2024 Confirmation statement made on 2024-09-28 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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06/06/246 June 2024 Registered office address changed from Unit 16 Barton Industrial Estate Faldo Road Barton-Le-Clay Bedford MK45 4RP England to Unit 18 Basepoint Business Centre Stroudley Road Basingstoke RG24 8UP on 2024-06-06

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11/10/2311 October 2023 Confirmation statement made on 2023-09-28 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/06/238 June 2023 Total exemption full accounts made up to 2022-09-30

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07/10/227 October 2022 Confirmation statement made on 2022-10-06 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/05/229 May 2022 Total exemption full accounts made up to 2021-09-30

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05/05/225 May 2022 Appointment of Mr Barry Raymond Westwood as a director on 2022-04-01

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11/10/2111 October 2021 Confirmation statement made on 2021-10-07 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/03/219 March 2021 30/09/20 TOTAL EXEMPTION FULL

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/02/2028 February 2020 30/09/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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28/10/1928 October 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM SUITE G1 WOODLAND PLACE HURRICANE WAY WICKFORD ESSEX SS11 8YB UNITED KINGDOM

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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24/05/1924 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM UPLAND HOUSE WARREN ROAD RETTENDON COMMON CHELMSFORD ESSEX CM3 8DF ENGLAND

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13/09/1713 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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