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MYERSONS (CA) LIMITED

Company number 08088308

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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)
06 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 15 November 2022
  • GBP 557
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
29 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
29 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
08 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
30 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
24 Jul 2020 MR04 Satisfaction of charge 080883080001 in full
20 May 2020 MR01 Registration of charge 080883080002, created on 20 May 2020
17 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
29 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
30 Aug 2019 TM01 Termination of appointment of John Kenneth Mccormick as a director on 30 August 2019
30 Aug 2019 PSC07 Cessation of John Kenneth Mccormick as a person with significant control on 30 August 2019
02 Jan 2019 CS01 Confirmation statement made on 28 November 2018 with no updates
29 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
04 Jul 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 556
27 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2016 SH08 Change of share class name or designation