MYZAK LIMITED

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Company Documents

DateDescription
31/10/2531 October 2025 NewMicro company accounts made up to 2025-01-31

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12/03/2512 March 2025 Confirmation statement made on 2025-01-29 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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24/10/2424 October 2024 Micro company accounts made up to 2024-01-31

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16/04/2416 April 2024 Notice of ceasing to act as receiver or manager

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08/04/248 April 2024 Registration of charge 046372880004, created on 2024-04-02

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05/04/245 April 2024 Registration of charge 046372880003, created on 2024-04-02

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01/02/241 February 2024 Appointment of receiver or manager

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-29 with updates

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29/01/2429 January 2024 Confirmation statement made on 2024-01-09 with updates

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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10/02/2310 February 2023 Confirmation statement made on 2023-01-09 with updates

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-09 with updates

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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07/04/217 April 2021 DISS40 (DISS40(SOAD))

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06/04/216 April 2021 FIRST GAZETTE

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31/03/2131 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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29/02/1629 February 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/01/148 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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07/01/137 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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20/01/1220 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1131 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/01/108 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/02/0918 February 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/02/0828 February 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 SECRETARY'S CHANGE OF PARTICULARS / SHAMIM HUSSEIN / 30/11/2007

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28/02/0828 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / AKBER KARBANI / 30/11/2007

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/02/0726 February 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/03/0620 March 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/03/057 March 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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20/03/0420 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0420 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0426 January 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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27/01/0327 January 2003 NEW SECRETARY APPOINTED

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27/01/0327 January 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 DIRECTOR RESIGNED

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22/01/0322 January 2003 SECRETARY RESIGNED

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15/01/0315 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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