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MYRTLE CONSULTANTS LIMITED

Company number 03679611

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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)
24 Sep 2024 AA Micro company accounts made up to 31 December 2023
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
20 Oct 2023 AA Micro company accounts made up to 31 December 2022
13 Mar 2023 AD01 Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 13 March 2023
08 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Apr 2022 PSC04 Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 1 April 2022
04 Apr 2022 PSC04 Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 1 April 2022
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
16 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 Sep 2019 AD01 Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 10 September 2019
12 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
29 Aug 2018 AA Micro company accounts made up to 31 December 2017
12 Jun 2018 CH04 Secretary's details changed for Sovereign Registrars (Isle of Man) Limited on 29 May 2018
13 Dec 2017 PSC01 Notification of Kyra Louise Romano-Scott as a person with significant control on 6 April 2016
13 Dec 2017 PSC07 Cessation of Kyra Louise Romano-Scott as a person with significant control on 6 April 2016
13 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
12 Dec 2017 PSC01 Notification of Kyra Louise Romano-Scott as a person with significant control on 6 April 2016
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015