MYTIME ACTIVE
Company number 04809606 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Termination of appointment of Jack Shakespere as a director on 2026-09-02 · 1 page | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 6 Jul 2026 | Appointment of Mr Nikolay Marinov as a secretary on 2026-06-23 · 2 pages | View document |
| 2 Jul 2026 | Termination of appointment of Robert John Evans as a director on 2026-06-19 · 1 page | View document |
| 4 Dec 2025 | Appointment of Ms Elizabeth Anne Romano as a director on 2025-11-21 · 2 pages | View document |
| 3 Dec 2025 | Appointment of Ms Ann Maureen Hearn as a director on 2025-11-20 · 2 pages | View document |
| 1 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 45 pages | View document |
| 28 Nov 2025 | Appointment of Mr Nigel Anthony Jordan as a director on 2025-11-20 · 2 pages | View document |
| 25 Nov 2025 | Termination of appointment of Isobel Mary Gowan as a director on 2025-11-20 · 1 page | View document |
| 1 Aug 2025 | Termination of appointment of Salena Mulhere as a director on 2025-07-25 · 1 page | View document |
| 17 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 43 pages | View document |
| 16 Oct 2024 | Appointment of Mr Mark Alexander Crichton as a director on 2024-10-02 · 2 pages | View document |
| 15 Oct 2024 | Appointment of Ms Caroline Briggs as a director on 2024-10-02 · 2 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 30 Apr 2024 | Termination of appointment of Alistair Oag as a director on 2024-04-29 · 1 page | View document |
| 15 Feb 2024 | Satisfaction of charge 1 in full · 4 pages | View document |
| 23 Nov 2023 | Group of companies' accounts made up to 2023-03-31 · 43 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 28 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 39 pages | View document |
| 20 Dec 2022 | Appointment of Mr James Alexander Nickson as a director on 2022-11-30 · 2 pages | View document |
| 12 Dec 2022 | Termination of appointment of Mark David Oakley as a director on 2022-11-30 · 1 page | View document |
| 12 Dec 2022 | Termination of appointment of Andrew Muzzelle as a director on 2022-11-30 · 1 page | View document |
| 27 Apr 2022 | Termination of appointment of Sarah Louise Servantes as a secretary on 2022-04-15 · 1 page | View document |
| 27 Apr 2022 | Appointment of Ms Ewa Drzazga as a secretary on 2022-04-15 · 2 pages | View document |
| 3 Mar 2022 | Appointment of Jack Shakespere as a director on 2021-11-24 · 2 pages | View document |
| 16 Dec 2021 | Appointment of Christopher Kettle as a director on 2021-11-24 · 2 pages | View document |
| 16 Dec 2021 | Appointment of Mr Colin Antony Douglas as a director on 2021-11-24 · 2 pages | View document |
| 16 Dec 2021 | Appointment of Neve Rabbou as a director on 2021-11-24 · 2 pages | View document |
| 16 Dec 2021 | Appointment of Salena Mulhere as a director on 2021-11-24 · 2 pages | View document |
| 14 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 42 pages | View document |
| 9 Dec 2021 | Memorandum and Articles of Association · 23 pages | View document |
| 9 Dec 2021 | Resolutions · 1 page | View document |
| 9 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Termination of appointment of Michael Rhys Evans as a director on 2021-11-24 · 1 page | View document |
| 3 Dec 2021 | Termination of appointment of Christine Anne Whatford as a director on 2021-11-24 · 1 page | View document |
| 5 Jul 2021 | Appointment of Joshua Matthew Philip King as a director on 2021-06-23 · 2 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 24 Jul 2020 | DIRECTOR APPOINTED MS SHELAGH KIRKLAND | View document |
| 22 Jul 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM LINDEN HOUSE 153-155 MASONS HILL BROMLEY KENT BR2 9HY | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 6 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHNNY HEALD | View document |
| 6 Apr 2020 | DIRECTOR APPOINTED MR ALISTAIR OAG | View document |
| 6 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR VAL LOWMAN OBE | View document |
| 13 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY GRACE OFORIOKUMA | View document |
| 1 Oct 2019 | SECRETARY APPOINTED MRS SARAH LOUISE SERVANTES | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 25 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR HARVINDER SAHNI-COURT | View document |
| 25 Feb 2019 | NOTIFICATION OF PSC STATEMENT ON 25/02/2019 | View document |
| 18 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 27 Nov 2018 | DIRECTOR APPOINTED CLLR AISHA VANCE CUTHBERT | View document |
| 15 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY MARGARET MAYNE | View document |
| 15 Oct 2018 | SECRETARY APPOINTED MRS GRACE OBIAGELI OFORIOKUMA | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENNETT | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR ROBERT JOHN EVANS | View document |
| 11 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Sep 2017 | DIRECTOR APPOINTED MRS HARVINDER MINOO SAHNI-COURT | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | View document |
| 13 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEVENS | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ERNEST BARKWAY | View document |
| 6 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 4 Jan 2017 | SECRETARY APPOINTED MRS MARGARET MAYNE | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY PHIL DRURY | View document |
| 13 Jul 2016 | DIRECTOR APPOINTED DR VAL LOWMAN OBE | View document |
| 13 Jul 2016 | 24/06/16 NO MEMBER LIST | View document |
| 12 Jul 2016 | DIRECTOR APPOINTED MR ANDREW MUZZELLE | View document |
| 7 Mar 2016 | SECRETARY APPOINTED MR PHIL DRURY | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL COOPER | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PICKUP | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR LEONARD TUTT | View document |
| 10 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 21 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048096060002 | View document |
| 24 Jun 2015 | 24/06/15 NO MEMBER LIST | View document |
| 10 Dec 2014 | DIRECTOR APPOINTED MS ISOBEL MARY GOWAN | View document |
| 10 Dec 2014 | DIRECTOR APPOINTED MR MICHAEL RHYS EVANS | View document |
| 23 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 10 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LANGFORD | View document |
| 10 Jul 2014 | DIRECTOR APPOINTED MR NICHOLAS JEROME BENNETT | View document |
| 24 Jun 2014 | 24/06/14 NO MEMBER LIST | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TOMS | View document |
| 11 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR PHIL DRURY | View document |
| 4 Jun 2014 | DIRECTOR APPOINTED MR PHIL DRURY | View document |
| 3 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAELA NUTTALL | View document |
| 8 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 · 31 pages | View document |
| 5 Jul 2013 | 24/06/13 NO MEMBER LIST · 12 pages | View document |
| 4 Apr 2013 | SECRETARY APPOINTED MR PAUL NICHOLAS COOPER | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY IAN EASTON | View document |
| 18 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 12 Oct 2012 | DIRECTOR APPOINTED ADRIAN HOLLANDS | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY JOHANNA HARRIS | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED JOHNNY HEALD | View document |
| 9 Oct 2012 | SECRETARY APPOINTED IAN DAVID EASTON | View document |
| 20 Aug 2012 | 24/06/12 NO MEMBER LIST | View document |
| 8 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 18 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER | View document |
| 22 Jul 2011 | 24/06/11 NO MEMBER LIST | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA NUTTALL / 24/06/2011 | View document |
| 21 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHANNA HARRIS / 24/06/2011 | View document |
| 20 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Jan 2011 | DIRECTOR APPOINTED TIM STEVENS | View document |
| 4 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 38 pages | View document |
| 23 Sep 2010 | 24/06/10 NO MEMBER LIST | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGINS | View document |
| 23 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHANNA HARRIS / 24/06/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD WALTER TUTT / 01/01/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA NUTTALL / 01/01/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CUNLIFFE PICKUP / 01/01/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WARNER / 01/01/2010 | View document |
| 22 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENNETT | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED MR PHILIP JOHN LANGFORD | View document |
| 15 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGINS | View document |
| 3 Sep 2010 | DIRECTOR APPOINTED MR BRIAN ERIC TOMS | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 23 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHANNA HARRIS / 22/07/2009 | View document |
| 23 Jul 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 153-155 MASONS HILL BROMLEY KENT BR2 9HY | View document |
| 23 Jul 2009 | ANNUAL RETURN MADE UP TO 24/06/09 | View document |
| 23 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH MORLEY | View document |
| 26 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 15 Jan 2009 | COMPANY NAME CHANGED BROMLEY MYTIME CERTIFICATE ISSUED ON 21/01/09 | View document |
| 9 Jan 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR MARY GIFFORD | View document |
| 21 Jul 2008 | ANNUAL RETURN MADE UP TO 24/06/08 | View document |
| 27 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Nov 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 | View document |
| 1 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2007 | ANNUAL RETURN MADE UP TO 24/06/07 | View document |
| 10 Jul 2007 | SECRETARY RESIGNED | View document |
| 3 Jul 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 190 STRAND LONDON WC2R 1JN | View document |
| 11 Jun 2007 | DIRECTOR RESIGNED | View document |
| 11 Jun 2007 | DIRECTOR RESIGNED | View document |
| 11 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2006 | ANNUAL RETURN MADE UP TO 24/06/06 | View document |
| 27 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2006 | DIRECTOR RESIGNED | View document |
| 26 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2006 | SECRETARY RESIGNED | View document |
| 8 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Oct 2005 | DIRECTOR RESIGNED | View document |
| 4 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Jul 2005 | DIRECTOR RESIGNED | View document |
| 15 Jul 2005 | ANNUAL RETURN MADE UP TO 24/06/05 | View document |
| 11 Jul 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jul 2005 | SECRETARY RESIGNED | View document |
| 1 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Oct 2004 | DIRECTOR RESIGNED | View document |
| 31 Aug 2004 | ANNUAL RETURN MADE UP TO 24/06/04 | View document |
| 12 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Nov 2003 | DIRECTOR RESIGNED | View document |
| 25 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | View document |
| 25 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |