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MYRACETIME.CO.UK LTD

Company number 03635827

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2014 AA Accounts for a dormant company made up to 30 September 2013
09 Apr 2014 TM02 Termination of appointment of Elizabeth Hamblin as a secretary
02 Apr 2014 AD01 Registered office address changed from 1 the Green Richmond Surrey on 2 April 2014
02 Apr 2014 AP01 Appointment of Mrs Marie Hamblin as a director
02 Apr 2014 TM01 Termination of appointment of Simon Hamblin as a director
04 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
03 Oct 2013 CH01 Director's details changed for Simon John Hamblin on 3 October 2013
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
25 Feb 2010 AA Total exemption full accounts made up to 30 September 2009
28 Sep 2009 363a Return made up to 22/09/09; full list of members
29 Jul 2009 CERTNM Company name changed SUBMIT2SPORT LIMITED\certificate issued on 30/07/09
13 Jul 2009 288c Director's change of particulars / simon hamblin / 12/07/2009
09 Jan 2009 AA Total exemption full accounts made up to 30 September 2008
23 Sep 2008 363a Return made up to 22/09/08; full list of members
18 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
07 Nov 2007 363a Return made up to 22/09/07; full list of members
03 May 2007 AA Total exemption full accounts made up to 30 September 2006
25 Apr 2007 288a New director appointed
28 Sep 2006 363a Return made up to 22/09/06; full list of members
17 Jul 2006 AA Total exemption full accounts made up to 30 September 2005