| Company Name | My Office Systems Limited |
|---|---|
| Director | James Burke |
| Company Status | Active |
| Company Number | 05015154 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2004(20 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5185 | Wholesale of other office machinery & equipment |
| SIC 46660 | Wholesale of other office machinery and equipment |
Directors
| Director Name | R James Burke |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2004(same day as company formation) |
| Role | Office Furniture Supplier |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Bath Road Chiswick London W4 1LJ |
| Secretary Name | Mr John Burke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Bath Road Chiswick London W4 1LJ |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2004(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2004(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Contact
| Website | www.myofficesystems.com/ |
|---|---|
| Telephone | 020 89876090 |
| Telephone region | London |
Location
| Registered Address | C/O Boydell & Co 146 B Chiswick High Road London W4 1PU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | James Burke 50.00% Ordinary |
|---|---|
| 1 at £1 | John Burke 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 20 January 2025 (9 months, 1 week from now) |
Filing History
| 8 January 2024 | Confirmation statement made on 6 January 2024 with no updates (3 pages) |
|---|---|
| 11 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 10 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 27 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 6 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 13 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 6 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 15 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 26 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 29 November 2018 | Registered office address changed from 89 Chiswick High Road London W4 2EF to C/O Boydell & Co 146 B Chiswick High Road London W4 1PU on 29 November 2018 (1 page) |
| 3 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 15 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 31 May 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 31 May 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 14 September 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 14 September 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 18 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 4 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 4 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 19 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 6 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 6 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 4 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 25 June 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 25 June 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 28 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 28 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 17 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 30 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 17 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 3 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for James Burke on 14 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for James Burke on 14 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 9 June 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 9 June 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 3 February 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 3 March 2008 | Return made up to 14/01/08; no change of members (6 pages) |
| 3 March 2008 | Return made up to 14/01/08; no change of members (6 pages) |
| 8 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 8 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 10 March 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 10 March 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 30 August 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 30 August 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 16 January 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 16 January 2006 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 16 January 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 29 September 2005 | Registered office changed on 29/09/05 from: 81 city road london EC1Y 1BL (1 page) |
| 29 September 2005 | Registered office changed on 29/09/05 from: 81 city road london EC1Y 1BL (1 page) |
| 7 September 2005 | Secretary resigned (1 page) |
| 7 September 2005 | Secretary resigned (1 page) |
| 13 May 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 13 May 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 1 March 2004 | New director appointed (2 pages) |
| 1 March 2004 | Registered office changed on 01/03/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
| 1 March 2004 | New director appointed (2 pages) |
| 1 March 2004 | Director resigned (1 page) |
| 1 March 2004 | New secretary appointed (2 pages) |
| 1 March 2004 | Registered office changed on 01/03/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
| 1 March 2004 | Director resigned (1 page) |
| 1 March 2004 | Secretary resigned (1 page) |
| 1 March 2004 | Secretary resigned (1 page) |
| 1 March 2004 | New secretary appointed (2 pages) |
| 14 January 2004 | Incorporation (14 pages) |
| 14 January 2004 | Incorporation (14 pages) |