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MYLES ASSOCIATES LIMITED

Company number 05159624

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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)
01 Oct 2024 AD01 Registered office address changed from Mitre House North Park Road Harrogate HG1 5RX to Saffery Llp 10 Wellington Place Leeds LS1 4AP on 1 October 2024
04 Apr 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
06 Oct 2022 SH08 Change of share class name or designation
06 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2022 SH10 Particulars of variation of rights attached to shares
19 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
15 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
14 Jan 2020 TM01 Termination of appointment of Janina Anne Bisley as a director on 31 December 2019
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
08 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
20 Sep 2018 AP01 Appointment of Janina Anne Bisley as a director on 20 September 2018
26 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
30 Jun 2017 PSC01 Notification of George William Watt Myles as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Nicola Myles as a person with significant control on 6 April 2016
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 TM01 Termination of appointment of Bethan Deakins as a director on 21 July 2016