MYTAXAGENT LTD
| Status | ACTIVE |
| Company No. | 07633846 |
| Category | Private Limited Company |
| Incorporated | 13 May 2011 |
| Age | 13 years, 16 days |
| Jurisdiction | Wales |
SUMMARY
MYTAXAGENT LTD is an active private limited company with number 07633846. It was incorporated 13 years, 16 days ago, on 13 May 2011. The company address is 24 Windsor Place, Cardiff, CF10 3BY, Wales.
Company Fillings
Confirmation statement with no updates
Date: 27 May 2024
Action Date: 13 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-13
Documents
Accounts with accounts type micro entity
Date: 21 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 22 May 2023
Action Date: 13 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-13
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 25 May 2022
Action Date: 13 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-13
Documents
Change registered office address company with date old address new address
Date: 25 May 2022
Action Date: 25 May 2022
Category: Address
Type: AD01
Change date: 2022-05-25
New address: 24 Windsor Place Cardiff CF10 3BY
Old address: 24 Windsor Place Windsor Place Cardiff Caerdydd CF10 3BY Wales
Documents
Accounts with accounts type micro entity
Date: 22 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Move registers to sail company with new address
Date: 28 May 2021
Category: Address
Type: AD03
New address: 24 Windsor Place Windsor Place Cardiff Caerdydd CF10 3BY
Documents
Move registers to registered office company with new address
Date: 28 May 2021
Category: Address
Type: AD04
New address: 24 Windsor Place Windsor Place Cardiff Caerdydd CF10 3BY
Documents
Change sail address company with old address new address
Date: 28 May 2021
Category: Address
Type: AD02
New address: 24 Windsor Place Windsor Place Cardiff Caerdydd CF10 3BY
Old address: Flat 4 16 Victoria Square Penarth South Glamorgan CF64 3EJ Wales
Documents
Accounts with accounts type micro entity
Date: 27 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 27 May 2021
Action Date: 13 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-13
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Address
Type: AD01
New address: 24 Windsor Place Windsor Place Cardiff Caerdydd CF10 3BY
Old address: West House Stanwell Road Penarth CF64 2YG Wales
Change date: 2020-09-01
Documents
Confirmation statement with updates
Date: 27 May 2020
Action Date: 13 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-13
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change to a person with significant control
Date: 22 Oct 2019
Action Date: 22 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-22
Psc name: Mr Enrico Varchetta
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2019
Action Date: 20 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-20
New address: West House Stanwell Road Penarth CF64 2YG
Old address: C/O Indycube St Line House Mount Stuart Square Cardiff CF10 5LR Wales
Documents
Confirmation statement with no updates
Date: 25 May 2019
Action Date: 13 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-13
Documents
Accounts with accounts type micro entity
Date: 27 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 26 May 2018
Action Date: 13 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-13
Documents
Accounts with accounts type micro entity
Date: 15 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 26 May 2017
Action Date: 13 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-13
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change person director company with change date
Date: 22 Jul 2016
Action Date: 21 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-21
Officer name: Mr Enrico Varchetta
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2016
Action Date: 13 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-13
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2016
Action Date: 21 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-21
Old address: C/O Indycube Life Science Hub 3 Assembly Square Cardiff CF10 4PL Wales
New address: C/O Indycube St Line House Mount Stuart Square Cardiff CF10 5LR
Documents
Accounts with accounts type total exemption small
Date: 27 Oct 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Move registers to sail company with new address
Date: 08 Sep 2015
Category: Address
Type: AD03
New address: Flat 4 16 Victoria Square Penarth South Glamorgan CF64 3EJ
Documents
Change sail address company with new address
Date: 08 Sep 2015
Category: Address
Type: AD02
New address: Flat 4 16 Victoria Square Penarth South Glamorgan CF64 3EJ
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2015
Action Date: 07 Sep 2015
Category: Address
Type: AD01
New address: C/O Indycube Life Science Hub 3 Assembly Square Cardiff CF10 4PL
Old address: Flat 4 16 Victoria Square Penarth Cardiff CF64 3EJ
Change date: 2015-09-07
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2015
Action Date: 13 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-13
Documents
Accounts amended with made up date
Date: 17 Apr 2015
Action Date: 31 May 2014
Category: Accounts
Type: AAMD
Made up date: 2014-05-31
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Certificate change of name company
Date: 27 Jan 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cardiff bookkeeping LTD\certificate issued on 27/01/15
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2014
Action Date: 13 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-13
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2013
Action Date: 13 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-13
Documents
Accounts with accounts type total exemption small
Date: 10 Jan 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2012
Action Date: 13 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-13
Documents
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