MYTHIC BEASTS LIMITED

Company number 04052652 ·

Active

107 filings

Date Filing
8 Sep 2026 Confirmation statement made on 2026-08-14 with no updates · 3 pages View document
30 May 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
3 Dec 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
22 Sep 2025 Confirmation statement made on 2025-08-14 with updates · 10 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
4 Jun 2025 Total exemption full accounts made up to 2024-08-31 · 11 pages View document
22 Nov 2024 Statement of capital following an allotment of shares on 2024-11-19 · 5 pages View document
22 Nov 2024 Statement of capital following an allotment of shares on 2024-11-19 · 5 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
20 Aug 2024 Confirmation statement made on 2024-08-14 with updates · 6 pages View document
1 Aug 2024 Total exemption full accounts made up to 2023-08-31 · 13 pages View document
21 Feb 2024 Registered office address changed from PO Box 1363 45 Argyle Street Cambridge CB1 0FJ England to 45 Argyle Street Cambridge CB1 3LR on 2024-02-21 · 1 page View document
4 Sep 2023 Director's details changed for Mr Peter Robert Stevens on 2023-08-14 · 2 pages View document
4 Sep 2023 Confirmation statement made on 2023-08-14 with updates · 9 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
26 Jul 2023 Second filing of a statement of capital following an allotment of shares on 2023-07-20 · 6 pages View document
20 Jul 2023 Statement of capital following an allotment of shares on 2023-03-01 · 5 pages View document
30 May 2023 Total exemption full accounts made up to 2022-08-31 · 13 pages View document
17 May 2023 Statement of capital following an allotment of shares on 2023-03-20 · 5 pages View document
27 Mar 2023 Statement of capital following an allotment of shares on 2023-01-20 · 5 pages View document
27 Mar 2023 Statement of capital following an allotment of shares on 2023-02-20 · 5 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
29 Apr 2022 Statement of capital following an allotment of shares on 2022-04-21 · 5 pages View document
29 Apr 2022 Statement of capital following an allotment of shares on 2022-04-21 · 5 pages View document
6 Apr 2022 Total exemption full accounts made up to 2021-08-31 · 14 pages View document
2 Mar 2022 Director's details changed for Mr Richard Andrew Smith on 2022-03-02 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
6 Aug 2021 Director's details changed for Mr Peter Robert Stevens on 2021-08-05 · 2 pages View document
3 Aug 2021 Secretary's details changed for Mr James Misra Mckenzie on 2021-08-03 · 1 page View document
8 Jul 2021 Statement of capital following an allotment of shares on 2021-04-22 · 5 pages View document
14 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
19 Jun 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
5 May 2020 06/04/20 STATEMENT OF CAPITAL GBP 1426.4 View document
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES View document
23 Sep 2019 08/04/19 STATEMENT OF CAPITAL GBP 1410.8 View document
19 Sep 2019 08/04/19 STATEMENT OF CAPITAL GBP 1408.2 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
18 Apr 2019 31/08/18 TOTAL EXEMPTION FULL View document
28 Nov 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 103 BECHE ROAD CAMBRIDGE CB5 8HX View document
10 Sep 2018 17/04/18 STATEMENT OF CAPITAL GBP 1405.6 View document
8 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES View document
7 Sep 2018 17/04/18 STATEMENT OF CAPITAL GBP 1402.2 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
15 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW SMITH / 15/08/2018 View document
15 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW SMITH / 15/08/2018 View document
25 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
4 Jul 2017 SUB-DIVISION 10/03/17 View document
28 Jun 2017 28/06/17 STATEMENT OF CAPITAL GBP 1398.8 View document
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
2 Dec 2016 ADOPT ARTICLES 31/10/2016 View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
6 May 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 View document
27 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
21 Mar 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH View document
21 Mar 2016 DIRECTOR APPOINTED MR RICHARD ANDREW SMITH View document
21 Mar 2016 DIRECTOR APPOINTED MR PAUL DAVID WARREN View document
21 Mar 2016 SECRETARY APPOINTED MR JAMES MISRA MCKENZIE View document
11 Dec 2015 VARYING SHARE RIGHTS AND NAMES View document
7 Dec 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
23 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
2 Sep 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
28 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
24 Sep 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
28 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
5 Oct 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
23 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
2 Sep 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
2 Sep 2011 13/06/11 STATEMENT OF CAPITAL GBP 1370 View document
6 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
28 Sep 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT STEVENS / 18/01/2010 · 2 pages View document
18 Jan 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 433 NEWMARKET ROAD CAMBRIDGE CB5 8JJ View document
14 Nov 2009 SOLVENCY STATEMENT DATED 19/08/09 View document
14 Nov 2009 REDUCE ISSUED CAPITAL 20/08/2009 View document
14 Nov 2009 14/11/09 STATEMENT OF CAPITAL GBP 684 View document
14 Nov 2009 STATEMENT BY DIRECTORS View document
2 Sep 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
13 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
20 Sep 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
2 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
5 Sep 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
4 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
5 Sep 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
5 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
31 Aug 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
10 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
15 Sep 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
15 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
23 Sep 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
24 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
12 Sep 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
12 Sep 2002 DIRECTOR RESIGNED View document
12 Sep 2002 DIRECTOR RESIGNED View document
15 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
12 Sep 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View document
21 Aug 2000 SECRETARY RESIGNED View document
14 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document