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MYRETIREMENT LTD

Company number 09021399

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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 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
26 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
01 Aug 2023 AD01 Registered office address changed from 15 Victoria Place Carlisle Cumbria CA1 1EW to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU on 1 August 2023
03 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
24 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
20 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
07 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
26 Apr 2021 AA Accounts for a dormant company made up to 31 May 2020
11 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
24 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
29 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
08 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
22 Jan 2018 AA Micro company accounts made up to 31 May 2017
16 Nov 2017 PSC04 Change of details for Mr Paul Alan Dickson as a person with significant control on 13 November 2017
16 Nov 2017 CH01 Director's details changed for Mr Paul Alan Dickson on 13 November 2017
02 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
23 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
16 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
19 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
07 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
01 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)