G.MYRISTIS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Register(s) moved to registered inspection location 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

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12/06/2512 June 2025 Register inspection address has been changed to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

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12/06/2512 June 2025 Change of details for Mr George Myristis as a person with significant control on 2025-06-04

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11/06/2511 June 2025 Confirmation statement made on 2025-06-05 with updates

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10/06/2510 June 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-05 with no updates

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15/03/2415 March 2024 Micro company accounts made up to 2023-12-31

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01/03/241 March 2024 Satisfaction of charge 2 in full

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01/03/241 March 2024 Satisfaction of charge 1 in full

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14/06/2314 June 2023 Confirmation statement made on 2023-06-05 with updates

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11/04/2311 April 2023 Director's details changed for Mr Panicos Myristis on 2023-04-05

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11/04/2311 April 2023 Change of details for Mr Panicos Myristis as a person with significant control on 2023-04-05

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04/04/234 April 2023 Micro company accounts made up to 2022-12-31

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07/04/227 April 2022 Micro company accounts made up to 2021-12-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-05 with no updates

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13/06/1913 June 2019 PSC'S CHANGE OF PARTICULARS / MR PANICOS MYRISTIS / 13/06/2019

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13/06/1913 June 2019 PSC'S CHANGE OF PARTICULARS / MR GEORGE MYRISTIS / 13/06/2019

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13/06/1913 June 2019 31/12/18 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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13/06/1913 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE MYRISTIS / 13/06/2019

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13/06/1913 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MYRISTIS / 13/06/2019

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13/06/1913 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PANICOS MYRISTIS / 13/06/2019

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10/06/1910 June 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 249-257 WEST GREEN ROAD LONDON N15 5EG

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19/06/1819 June 2018 PSC'S CHANGE OF PARTICULARS / MR PANICOS MYRISTIS / 05/06/2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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19/06/1819 June 2018 PSC'S CHANGE OF PARTICULARS / MR GEORGE MYRISTIS / 05/06/2018

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05/06/185 June 2018 31/12/17 TOTAL EXEMPTION FULL

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25/06/1725 June 2017 31/12/16 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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22/06/1622 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/06/1517 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/12/1417 December 2014 APPOINTMENT TERMINATED, SECRETARY PANICOS MYRISTIS

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17/12/1417 December 2014 SECRETARY APPOINTED MR GEORGE MYRISTIS

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12/06/1412 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/06/1327 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/06/1225 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/06/1123 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PANICOS MYRISTIS / 01/06/2011

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23/06/1123 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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23/06/1123 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MYRISTIS / 01/06/2011

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/06/1022 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MYRISTIS / 01/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PANICOS MYRISTIS / 01/06/2010

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21/06/1021 June 2010 SECRETARY'S CHANGE OF PARTICULARS / PANICOS MYRISTIS / 01/06/2010

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/06/099 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/07/0817 July 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 APPOINTMENT TERMINATED SECRETARY MARK ABRAHAM

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10/07/0810 July 2008 SECRETARY APPOINTED PANICOS MYRISTIS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/06/0726 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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27/09/0627 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/06/0613 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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18/06/0518 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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17/06/0417 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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23/06/0323 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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12/06/0212 June 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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13/06/0113 June 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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07/03/017 March 2001 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS; AMEND

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20/06/0020 June 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/06/9910 June 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS

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04/06/994 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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08/05/998 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9810 June 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS

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04/06/984 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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02/07/972 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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09/06/979 June 1997 RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS

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12/06/9612 June 1996 RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS

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17/04/9617 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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13/07/9513 July 1995 RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS

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24/04/9524 April 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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06/06/946 June 1994 RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS

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13/05/9413 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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03/12/933 December 1993 S386 DISP APP AUDS 01/04/93

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03/12/933 December 1993 DIRECTOR RESIGNED

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03/12/933 December 1993 RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS

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18/10/9318 October 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92

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13/09/9313 September 1993 DIRECTOR RESIGNED

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04/04/934 April 1993 NEW DIRECTOR APPOINTED

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25/06/9225 June 1992 RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS

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25/06/9225 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/05/9218 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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13/11/9113 November 1991 RETURN MADE UP TO 05/06/91; CHANGE OF MEMBERS

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15/05/9115 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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14/05/9114 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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12/09/9012 September 1990 RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS

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03/05/903 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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30/08/8930 August 1989 RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS

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17/05/8917 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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27/10/8827 October 1988 RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS

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26/05/8826 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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11/12/8711 December 1987 RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS

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16/11/8716 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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01/01/871 January 1987

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25/10/8625 October 1986 RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS

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25/10/8625 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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14/01/6514 January 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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