Advanced company searchLink opens in new window

MYRTLE CONSULTANTS LIMITED

Company number 03679611

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Apr 2013 AP04 Appointment of Sovereign Registrars (Isle of Man) Limited as a secretary
23 Apr 2013 TM02 Termination of appointment of Sovereign Secretaries Limited as a secretary
17 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
12 Nov 2012 AP04 Appointment of Sovereign Secretaries Limited as a secretary
12 Nov 2012 TM02 Termination of appointment of Sovereign Secretaries Ltd as a secretary
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Simon John Denton on 7 December 2009
08 Dec 2009 CH04 Secretary's details changed for Sovereign Secretaries Ltd on 7 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 07/12/08; full list of members
18 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Dec 2007 363a Return made up to 07/12/07; full list of members