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THE MYRIAD CENTRE LIMITED

Company number 05321062

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Dec 2024	CS01	Confirmation statement made on 24 December 2024 with no updates	View PDF Confirmation statement made on 24 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	AP01	Appointment of Mr Mohammed Toqeer as a director on 22 October 2024	View PDF Appointment of Mr Mohammed Toqeer as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP01	Appointment of Mr Michael Anthony Cartledge as a director on 22 October 2024	View PDF Appointment of Mr Michael Anthony Cartledge as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	TM01	Termination of appointment of David Strudley as a director on 27 August 2024	View PDF Termination of appointment of David Strudley as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
07 Jan 2024	CS01	Confirmation statement made on 24 December 2023 with no updates	View PDF Confirmation statement made on 24 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jan 2023	CS01	Confirmation statement made on 24 December 2022 with no updates	View PDF Confirmation statement made on 24 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
28 Mar 2022	TM01	Termination of appointment of Susan Elizabeth Braithwaite as a director on 7 March 2022	View PDF Termination of appointment of Susan Elizabeth Braithwaite as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AP01	Appointment of Mr David Strudley as a director on 6 December 2021	View PDF Appointment of Mr David Strudley as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CS01	Confirmation statement made on 24 December 2021 with no updates	View PDF Confirmation statement made on 24 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AP01	Appointment of Mrs Erica Annette Lawry Strudley as a director on 13 September 2021	View PDF Appointment of Mrs Erica Annette Lawry Strudley as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Mr John Philip Vincent as a director on 13 September 2021	View PDF Appointment of Mr John Philip Vincent as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AP03	Appointment of Mr John Philip Vincent as a secretary on 16 June 2021	View PDF Appointment of Mr John Philip Vincent as a secretary on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	TM02	Termination of appointment of Susan Elizabeth Braithwaite as a secretary on 16 June 2021	View PDF Termination of appointment of Susan Elizabeth Braithwaite as a secretary on 16 June 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
03 Jan 2021	CS01	Confirmation statement made on 24 December 2020 with no updates	View PDF Confirmation statement made on 24 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2021	TM01	Termination of appointment of Paul Moult as a director on 1 June 2020	View PDF Termination of appointment of Paul Moult as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
06 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with no updates	View PDF Confirmation statement made on 24 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
03 Jan 2019	CS01	Confirmation statement made on 24 December 2018 with no updates	View PDF Confirmation statement made on 24 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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THE MYRIAD CENTRE LIMITED

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