My It Products Limited

Company Name	My It Products Limited
Director	Richard Mather
Company Status	Active
Company Number	06768030
Category	Private Limited Company
Incorporation Date	8 December 2008(15 years, 4 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Richard Mather
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 November 2015(6 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 406 Chambers Business Centre Chapel Road Hollinwood Oldham OL8 4QQ

Director Name	Mr Dean Antony Lennox
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(same day as company formation)
Role	IT
Correspondence Address	38 The Avenue Whitley Coventry West Midlands CV3 4BP

Secretary Name	Mr Dean Antony Lennox
Nationality	British
Status	Resigned
Appointed	08 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	7 Toadpond Close Manchester M27 0BW

Director Name	Mr Brian Samuel Maunder
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(1 year, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Brook Lane Alderley Edge Cheshire SK9 7RU

Secretary Name	Mr Brian Samuel Maunder
Status	Resigned
Appointed	29 March 2010(1 year, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 November 2015)
Role	Company Director
Correspondence Address	27 Brook Lane Alderley Edge Cheshire SK9 7RU

Location

Registered Address	Office 406 Chambers Business Centre Chapel Road Hollinwood Oldham OL8 4QQ
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Hollinwood
Built Up Area	Greater Manchester

Shareholders

1 at £1	Brian Samuel Maunder 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,844
Cash	£8
Current Liabilities	£1,852

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

22 June 2023	Delivered on: 23 June 2023 Persons entitled: Bibby Financial Services LTD Classification: A registered charge Outstanding

Filing History

14 March 2024	Director's details changed for Mr Richard Mather on 13 March 2024 (2 pages)
30 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
23 June 2023	Registration of charge 067680300001, created on 22 June 2023 (24 pages)
25 May 2023	Confirmation statement made on 25 May 2023 with updates (3 pages)
25 May 2023	Registered office address changed from 27 Brook Lane Alderley Edge Cheshire SK9 7RU to Office 406 Chambers Business Centre Chapel Road Hollinwood Oldham OL8 4QQ on 25 May 2023 (1 page)
22 May 2023	Company name changed rcm systems LTD\certificate issued on 22/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-19 (3 pages)
12 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
9 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
23 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
10 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
19 December 2018	Confirmation statement made on 8 December 2018 with updates (3 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
3 January 2018	Confirmation statement made on 8 December 2017 with no updates (3 pages)
24 October 2017	Micro company accounts made up to 30 September 2016 (3 pages)
24 October 2017	Micro company accounts made up to 30 September 2016 (3 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
29 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
29 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
21 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (3 pages)
21 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (3 pages)
27 November 2015	Company name changed we have things LIMITED\certificate issued on 27/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-26 (3 pages)
27 November 2015	Company name changed we have things LIMITED\certificate issued on 27/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-26 (3 pages)
16 November 2015	Termination of appointment of Brian Samuel Maunder as a secretary on 9 November 2015 (1 page)
16 November 2015	Appointment of Mr Richard Mather as a director on 9 November 2015 (2 pages)
16 November 2015	Appointment of Mr Richard Mather as a director on 9 November 2015 (2 pages)
16 November 2015	Termination of appointment of Brian Samuel Maunder as a secretary on 9 November 2015 (1 page)
16 November 2015	Appointment of Mr Richard Mather as a director on 9 November 2015 (2 pages)
16 November 2015	Termination of appointment of Brian Samuel Maunder as a director on 9 November 2015 (1 page)
16 November 2015	Termination of appointment of Brian Samuel Maunder as a director on 9 November 2015 (1 page)
16 November 2015	Termination of appointment of Brian Samuel Maunder as a director on 9 November 2015 (1 page)
16 November 2015	Termination of appointment of Brian Samuel Maunder as a secretary on 9 November 2015 (1 page)
10 November 2015	Registered office address changed from 7 Toadpond Close Manchester M27 0BW to 27 Brook Lane Alderley Edge Cheshire SK9 7RU on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from 7 Toadpond Close Manchester M27 0BW to 27 Brook Lane Alderley Edge Cheshire SK9 7RU on 10 November 2015 (1 page)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 April 2015	Company name changed jad consultants LIMITED\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 (3 pages)
1 April 2015	Company name changed jad consultants LIMITED\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 (3 pages)
17 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (3 pages)
17 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (3 pages)
17 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (3 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (3 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
10 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
10 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
11 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
13 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
13 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
8 December 2010	Director's details changed for Mr Brian Samuel Maunder on 10 October 2010 (2 pages)
8 December 2010	Director's details changed for Mr Brian Samuel Maunder on 10 October 2010 (2 pages)
4 August 2010	Termination of appointment of Dean Lennox as a secretary (1 page)
4 August 2010	Appointment of Mr Brian Samuel Maunder as a secretary (1 page)
4 August 2010	Appointment of Mr Brian Samuel Maunder as a secretary (1 page)
4 August 2010	Termination of appointment of Dean Lennox as a secretary (1 page)
14 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 March 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
29 March 2010	Termination of appointment of Dean Lennox as a director (1 page)
29 March 2010	Director's details changed for Mr Brian Samuel Maunder on 26 March 2010 (2 pages)
29 March 2010	Termination of appointment of Dean Lennox as a director (1 page)
29 March 2010	Director's details changed for Mr Brian Samuel Maunder on 26 March 2010 (2 pages)
29 March 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
26 March 2010	Appointment of Mr Brian Samuel Maunder as a director (2 pages)
26 March 2010	Registered office address changed from 38 the Avenue Whitley Coventry West Midlands CV3 4BP on 26 March 2010 (1 page)
26 March 2010	Registered office address changed from 38 the Avenue Whitley Coventry West Midlands CV3 4BP on 26 March 2010 (1 page)
26 March 2010	Appointment of Mr Brian Samuel Maunder as a director (2 pages)
24 February 2010	Secretary's details changed for Mr Dean Antony Lennox on 1 October 2009 (1 page)
24 February 2010	Secretary's details changed for Mr Dean Antony Lennox on 1 October 2009 (1 page)
24 February 2010	Secretary's details changed for Mr Dean Antony Lennox on 1 October 2009 (1 page)
15 February 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 15 February 2010 (2 pages)
15 February 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 15 February 2010 (2 pages)
12 May 2009	Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page)
12 May 2009	Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page)
8 December 2008	Incorporation (12 pages)
8 December 2008	Incorporation (12 pages)

My It Products Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check