MYRTLE CONSULTANTS LIMITED

03679611
OFFICE 4 3/F COACHWORKS ARCADE NORTHGATE STREET CHESTER ENGLAND CH1 2EY

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 3 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2023 accounts Annual Accounts 3 Buy now
13 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 3 Buy now
06 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 3 Buy now
22 Dec 2020 accounts Annual Accounts 3 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 2 Buy now
10 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 accounts Annual Accounts 2 Buy now
12 Jun 2018 officers Change of particulars for corporate secretary (Sovereign Registrars (Isle of Man) Limited) 1 Buy now
13 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2017 accounts Annual Accounts 2 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Sep 2016 accounts Annual Accounts 3 Buy now
29 Dec 2015 annual-return Annual Return 3 Buy now
30 Sep 2015 accounts Annual Accounts 3 Buy now
14 Jan 2015 annual-return Annual Return 3 Buy now
31 Oct 2014 accounts Annual Accounts 3 Buy now
21 Jan 2014 annual-return Annual Return 3 Buy now
26 Sep 2013 accounts Annual Accounts 3 Buy now
24 Apr 2013 officers Appointment of corporate secretary (Sovereign Registrars (Isle of Man) Limited) 2 Buy now
23 Apr 2013 officers Termination of appointment of secretary (Sovereign Secretaries Limited) 1 Buy now
17 Jan 2013 annual-return Annual Return 3 Buy now
12 Nov 2012 officers Appointment of corporate secretary (Sovereign Secretaries Limited) 2 Buy now
12 Nov 2012 officers Termination of appointment of secretary (Sovereign Secretaries Ltd) 1 Buy now
27 Sep 2012 accounts Annual Accounts 4 Buy now
09 Jun 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Jun 2012 annual-return Annual Return 3 Buy now
10 Apr 2012 gazette Gazette Notice Compulsary 1 Buy now
27 Sep 2011 accounts Annual Accounts 4 Buy now
08 Dec 2010 annual-return Annual Return 3 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
08 Dec 2009 annual-return Annual Return 4 Buy now
08 Dec 2009 officers Change of particulars for director (Mr Simon John Denton) 2 Buy now
08 Dec 2009 officers Change of particulars for corporate secretary (Sovereign Secretaries Ltd) 2 Buy now
31 Oct 2009 accounts Annual Accounts 4 Buy now
09 Dec 2008 annual-return Return made up to 07/12/08; full list of members 3 Buy now
18 Jun 2008 accounts Annual Accounts 4 Buy now
07 Dec 2007 annual-return Return made up to 07/12/07; full list of members 2 Buy now
15 Oct 2007 accounts Annual Accounts 4 Buy now
11 Dec 2006 annual-return Return made up to 07/12/06; full list of members 2 Buy now
21 Sep 2006 accounts Annual Accounts 4 Buy now
17 Mar 2006 annual-return Return made up to 07/12/05; full list of members 2 Buy now
28 Dec 2005 officers Director's particulars changed 1 Buy now
26 Oct 2005 accounts Annual Accounts 5 Buy now
20 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
25 Feb 2005 annual-return Return made up to 07/12/04; full list of members 6 Buy now
23 Nov 2004 accounts Annual Accounts 5 Buy now
12 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
23 Dec 2003 annual-return Return made up to 07/12/03; full list of members 6 Buy now
08 Oct 2003 accounts Annual Accounts 5 Buy now
21 Feb 2003 address Registered office changed on 21/02/03 from: 4TH floor palladium house 1/4 argyll street london W1V 1AD 1 Buy now
08 Feb 2003 annual-return Return made up to 07/12/02; full list of members 6 Buy now
13 Sep 2002 accounts Annual Accounts 4 Buy now
28 Feb 2002 annual-return Return made up to 07/12/01; full list of members 6 Buy now
28 Aug 2001 accounts Annual Accounts 4 Buy now
23 Jan 2001 annual-return Return made up to 07/12/00; full list of members 6 Buy now
02 Oct 2000 accounts Annual Accounts 4 Buy now
05 Jan 2000 annual-return Return made up to 07/12/99; full list of members 6 Buy now
25 May 1999 officers New director appointed 2 Buy now
11 May 1999 officers Director resigned 1 Buy now
14 Dec 1998 officers New secretary appointed 2 Buy now
14 Dec 1998 officers New director appointed 2 Buy now
14 Dec 1998 officers Secretary resigned 1 Buy now
14 Dec 1998 officers Director resigned 1 Buy now
07 Dec 1998 incorporation Incorporation Company 34 Buy now