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MYSSAS TRUSTEES LIMITED

Company number 06536701

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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)
12 Sep 2016 AP01 Appointment of Joseph Brian Talbot as a director on 23 August 2016
12 Sep 2016 TM01 Termination of appointment of Ian Joseph Plumpton as a director on 23 August 2016
12 Sep 2016 TM01 Termination of appointment of Stephen Charles Harper as a director on 23 August 2016
12 Sep 2016 AP01 Appointment of Graham Macdonald Muir as a director on 23 August 2016
12 Sep 2016 AP01 Appointment of Mr Paul Andrew Darvill as a director on 23 August 2016
12 Sep 2016 AD01 Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 22 Clarendon Street Nottingham NG1 5HQ on 12 September 2016
19 Aug 2016 CH01 Director's details changed for Mr Stephen Charles Harper on 13 January 2016
14 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
12 Jan 2016 TM02 Termination of appointment of Nicola Goldsmith as a secretary on 1 January 2016
03 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
18 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
29 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
26 Nov 2013 AD01 Registered office address changed from 2 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 26 November 2013
22 Oct 2013 AP01 Appointment of Mr Ian Joseph Plumpton as a director
22 Oct 2013 TM01 Termination of appointment of Diane Jones as a director
02 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
11 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
16 Apr 2012 TM02 Termination of appointment of Geraint Gwynne as a secretary
16 Apr 2012 AP01 Appointment of Mrs Diane Rachel Jones as a director
16 Apr 2012 AP01 Appointment of Mr Stephen Harper as a director
16 Apr 2012 AP03 Appointment of Nicola Goldsmith as a secretary