MYPILL LIMITED

Key Data

Status

Active

Company No.

00650015

Incorporation date

19/02/1960

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1986)

05/01/2026

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

03/01/2025

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

31/10/2024

Certificate of change of name

View PDF (3 pages)

26/06/2024

Previous accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

29/05/2024

Termination of appointment of Jason Elliot Lestner as a director on 2024-05-29

View PDF (1 pages)

15/04/2024

Registered office address changed from 8 Manor Road Leeds West Yorkshire LS11 9AH United Kingdom to 50-52 Station Parade Harrogate HG1 1TX on 2024-04-15

View PDF (1 pages)

11/03/2024

Satisfaction of charge 006500150008 in full

View PDF (1 pages)

11/03/2024

Satisfaction of charge 006500150005 in full

View PDF (1 pages)

11/03/2024

Satisfaction of charge 006500150006 in full

View PDF (1 pages)

11/03/2024

Satisfaction of charge 006500150007 in full

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

07/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

07/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

07/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (33 pages)

07/07/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (5 pages)

05/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

16/08/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (5 pages)

16/08/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

01/08/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

05/07/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (29 pages)

23/12/2021

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

25/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

03/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

17/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

07/08/2019

Registration of charge 006500150008, created on 2019-07-17

View PDF (23 pages)

08/04/2019

Director's details changed for Mr Jason Elliot Lestner on 2019-04-08

View PDF (2 pages)

03/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (5 pages)

31/12/2018

Confirmation statement made on 2018-12-31 with updates

View PDF (3 pages)

26/10/2018

Change of details for Grandlane Limited as a person with significant control on 2018-10-24

View PDF (2 pages)

25/10/2018

Director's details changed for Mr David Andrew Lestner on 2018-10-25

View PDF (2 pages)

25/10/2018

Director's details changed for Mr Jason Elliot Lestner on 2018-10-25

View PDF (2 pages)

24/10/2018

Registered office address changed from 96 Marsh Lane Leeds West Yorkshire LS9 8SR to 8 Manor Road Leeds West Yorkshire LS11 9AH on 2018-10-24

View PDF (1 pages)

27/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (6 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

12/10/2017

Appointment of Mr Jason Elliot Lestner as a director on 2017-10-12

View PDF (2 pages)

11/10/2017

Registration of charge 006500150007, created on 2017-10-06

View PDF (36 pages)

05/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (5 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

11/10/2016

Registration of charge 006500150006, created on 2016-09-30

View PDF (34 pages)

06/10/2016

Satisfaction of charge 006500150004 in full

View PDF (4 pages)

04/10/2016

Termination of appointment of Stephen Feldman as a secretary on 2016-09-30

View PDF (1 pages)

08/09/2016

Previous accounting period shortened from 2016-09-30 to 2016-06-30

View PDF (1 pages)

11/07/2016

Registration of charge 006500150004, created on 2016-07-01

View PDF (32 pages)

11/07/2016

Registration of charge 006500150005, created on 2016-07-01

View PDF (35 pages)

27/06/2016

Accounts for a small company made up to 2015-09-30

View PDF (5 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

02/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (5 pages)

08/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

14/07/2014

Amended accounts for a small company made up to 2013-09-30

View PDF (6 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

23/07/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

23/07/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

11/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

29/05/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

06/06/2011

Full accounts made up to 2010-09-30

View PDF (9 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

25/05/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

17/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

15/01/2010

Director's details changed for David Andrew Lestner on 2009-11-01

View PDF (2 pages)

07/07/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

15/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

18/06/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

04/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

26/06/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

11/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

23/06/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

08/06/2006

New secretary appointed

View PDF (1 pages)

08/06/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

21/07/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

11/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

29/07/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

10/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

27/05/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

10/04/2003

Certificate of change of name

View PDF (2 pages)

17/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

23/04/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

11/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

20/06/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

21/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/01/2001

Declaration of assistance for shares acquisition

View PDF (26 pages)

02/01/2001

Declaration of assistance for shares acquisition

View PDF (20 pages)

02/01/2001

Memorandum and Articles of Association

View PDF (37 pages)

02/01/2001

Resolutions

View PDF (1 pages)

02/01/2001

Resolutions

View PDF (2 pages)

15/12/2000

New secretary appointed

View PDF (2 pages)

15/12/2000

Secretary resigned

View PDF (1 pages)

09/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

14/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

13/05/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

25/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

28/09/1998

Full accounts made up to 1998-02-28

View PDF (11 pages)

02/09/1998

Accounting reference date shortened from 28/02/99 to 30/09/98

View PDF (1 pages)

02/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/03/1998

Director resigned

View PDF (1 pages)

02/03/1998

Director resigned

View PDF (1 pages)

02/03/1998

New director appointed

View PDF (2 pages)

04/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

26/01/1998

Auditor's resignation

View PDF (1 pages)

19/01/1998

Registered office changed on 19/01/98 from: 30 elmwood avenue barwick in elmet leeds LS15 4JT

View PDF (1 pages)

19/01/1998

New secretary appointed

View PDF (2 pages)

23/10/1997

Full accounts made up to 1997-02-28

View PDF (12 pages)

19/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

19/12/1996

Full accounts made up to 1996-02-28

View PDF (12 pages)

15/03/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

17/10/1995

Accounts for a small company made up to 1995-02-28

View PDF (11 pages)

21/03/1995

Return made up to 31/12/94; change of members

View PDF (6 pages)

16/12/1994

Accounts for a small company made up to 1994-02-28

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05/05/1994

Return made up to 31/12/93; full list of members

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25/04/1994

Accounts for a small company made up to 1993-02-28

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22/04/1994

New director appointed

View PDF (0 pages)

24/12/1993

Full accounts made up to 1992-02-29

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25/05/1993

Director resigned

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25/05/1993

Return made up to 31/12/90; full list of members

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25/05/1993

Return made up to 31/12/91; change of members

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25/05/1993

Return made up to 31/12/92; no change of members

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27/04/1993

Full accounts made up to 1991-02-28

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06/09/1991

Full group accounts made up to 1990-02-28

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29/08/1991

Full group accounts made up to 1989-02-28

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09/08/1991

Addendum to annual accounts

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21/03/1991

Return made up to 31/12/89; no change of members

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13/11/1989

Full accounts made up to 1988-02-29

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22/09/1989

Return made up to 31/12/88; full list of members

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18/05/1989

Registered office changed on 18/05/89 from: number twenty-one queen street leeds LS1 2TW

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18/05/1989

Full accounts made up to 1987-02-28

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07/02/1988

Return made up to 29/12/87; full list of members

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20/11/1987

Full accounts made up to 1986-02-28

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14/05/1987

Return made up to 25/09/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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05/11/1986

Full accounts made up to 1985-02-28

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About MYPILL LIMITED

MYPILL LIMITED is an(a) Active company incorporated on 19/02/1960 with the registered office located at 50-52 Station Parade, Harrogate HG1 1TX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MYPILL LIMITED?

MYPILL LIMITED is currently Active. It was registered on 19/02/1960 .

Where is MYPILL LIMITED located?

MYPILL LIMITED is registered at 50-52 Station Parade, Harrogate HG1 1TX.

What does MYPILL LIMITED do?

MYPILL LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for MYPILL LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-23 with no updates.