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MYHSM LIMITED - Midshires House Midshires Business Park, Smeaton Close, Aylesbury, HP19 8HL, United Kingdom
Company Information
- Company registration number
- 08163344
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Midshires House Midshires Business Park
- Smeaton Close
- Aylesbury
- HP19 8HL
- United Kingdom Midshires House Midshires Business Park, Smeaton Close, Aylesbury, HP19 8HL, United Kingdom UK
Management
- Managing Directors
- WORTHALTER GREEN, Eyal
- TIWEMARK, Hacan Ingvar
- Company secretaries
- OHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-31
- Age Of Company 2012-07-31 11 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MYMONEYBOX LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
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MYHSM LIMITED Company Description
- MYHSM LIMITED is a ltd registered in United Kingdom with the Company reg no 08163344. Its current trading status is "live". It was registered 2012-07-31. It was previously called MYMONEYBOX LTD. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary.It can be contacted at Midshires House Midshires Business Park .
Get MYHSM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Myhsm Limited - Midshires House Midshires Business Park, Smeaton Close, Aylesbury, HP19 8HL, United Kingdom
- 2012-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-03) - CS01
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change-person-director-company-with-change-date (2023-08-11) - CH01
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change-person-director-company-with-change-date (2023-08-10) - CH01
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change-person-director-company-with-change-date (2023-04-06) - CH01
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accounts-with-accounts-type-small (2023-03-31) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
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accounts-with-accounts-type-small (2022-06-29) - AA
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notification-of-a-person-with-significant-control-statement (2022-11-21) - PSC08
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cessation-of-a-person-with-significant-control (2022-11-21) - PSC07
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confirmation-statement-with-no-updates (2022-08-11) - CS01
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change-corporate-secretary-company-with-change-date (2022-07-20) - CH04
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change-account-reference-date-company-previous-shortened (2022-07-13) - AA01
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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change-sail-address-company-with-new-address (2021-03-18) - AD02
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appoint-corporate-secretary-company-with-name-date (2021-03-17) - AP04
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notification-of-a-person-with-significant-control (2021-03-04) - PSC02
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-12) - AD01
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resolution (2021-05-18) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2021-03-18) - AD03
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change-person-director-company-with-change-date (2021-08-18) - CH01
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confirmation-statement-with-updates (2021-08-18) - CS01
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cessation-of-a-person-with-significant-control (2021-03-24) - PSC07
keyboard_arrow_right 2020
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accounts-amended-with-accounts-type-total-exemption-full (2020-05-15) - AAMD
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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capital-allotment-shares (2020-12-23) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-11-20) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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accounts-with-accounts-type-dormant (2019-07-24) - AA
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change-person-director-company-with-change-date (2019-04-24) - CH01
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change-person-director-company-with-change-date (2019-04-17) - CH01
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accounts-with-accounts-type-dormant (2019-03-29) - AA
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confirmation-statement-with-no-updates (2019-08-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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accounts-with-accounts-type-dormant (2018-03-14) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-15) - AA
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resolution (2017-03-03) - RESOLUTIONS
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resolution (2017-02-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-08-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-21) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-15) - AA
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change-account-reference-date-company-previous-shortened (2014-01-20) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-09-25) - CERTNM
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incorporation-company (2012-07-31) - NEWINC
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appoint-person-director-company-with-name (2012-09-25) - AP01
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termination-director-company-with-name (2012-09-25) - TM01
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termination-secretary-company-with-name (2012-09-25) - TM02