My Office Systems Limited

Active05015154 Private limited company
Incorporated
14 January 2004 (22 years)
Industry
Wholesale of other office machinery and equipment (46660)
Directors
James Burke
Owned by
R James Burke
Accounts type
Micro entity
Region
Greater London
Address
C/o Boydell & Co 146 B
Chiswick High Road
London
W4 1PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Burke, James, R
Director · Appointed 14 January 2004
British
Born June 1965 (61)
Officer history (3 former)
24 January 2026
Resigned Burke, John as Secretary
14 January 2004
Appointed Burke, James, R as Director
14 January 2004
Appointed Rm Registrars Limited as Corporate Secretary
14 January 2004
Resigned Rm Registrars Limited as Corporate Secretary
14 January 2004
Appointed Rm Nominees Limited as Corporate Director
14 January 2004
Resigned Rm Nominees Limited as Corporate Director
14 January 2004
Appointed Burke, John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

R James Burke
Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born June 1965 (61)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£9,329

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 (£8,904) £9,329 £9,329 £9,329 £9,329 £9,329
Balance sheet detail
202520242023202220212020
Fixed Assets£93£93£93£93£93£124
Current Assets£0
Creditors (< 1 year)£9,422£9,422£9,422£9,422£9,422£9,028
Net Current Assets£9,422£9,422£9,422£9,422£9,422(£9,028)
Net Assets£9,329£9,329£9,329£9,329£9,329(£8,904)
Shareholder Funds£9,329£9,329£9,329£9,329£9,329(£8,904)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Termination of appointment of a secretary
20 January 2026Secretary's details changed
17 January 2026Confirmation statement with no updates6 January 2026
16 October 2025Micro company accounts31 March 2025
6 February 2025Confirmation statement with no updates6 January 2025
Show all recent filings

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