EDWARD MYERS CONSULTANCY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Resolutions |
| 26/02/2526 February 2025 | Registered office address changed from 32 Dover Road London E12 5EA to 311 High Road Loughton Essex IG10 1AH on 2025-02-26 |
| 26/02/2526 February 2025 | Declaration of solvency |
| 26/02/2526 February 2025 | Appointment of a voluntary liquidator |
| 17/01/2517 January 2025 | Confirmation statement made on 2024-12-10 with no updates |
| 13/08/2413 August 2024 | Micro company accounts made up to 2023-11-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 22/08/2322 August 2023 | Micro company accounts made up to 2022-11-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/06/219 June 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 12/12/2012 December 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/08/2025 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 105 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/08/1920 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/08/188 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/08/1717 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 27/06/1627 June 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 100 |
| 27/06/1627 June 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 100 |
| 27/06/1627 June 2016 | ADOPT ARTICLES 26/04/2016 |
| 14/12/1514 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 11/12/1411 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 01/09/141 September 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 20/12/1320 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/12/1213 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MYERS / 10/12/2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 18/12/1118 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/12/1016 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/12/0922 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MYERS / 22/12/2009 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | CURRSHO FROM 31/12/2008 TO 30/11/2008 |
| 21/12/0721 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
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