MYA RECRUITMENT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-19 with updates |
| 19/06/2519 June 2025 | Notification of Mcluu Holding B.V. as a person with significant control on 2025-03-27 |
| 17/06/2517 June 2025 | Appointment of Mr Keith Alexander Mccrae as a director on 2025-03-27 |
| 17/06/2517 June 2025 | Termination of appointment of Alexander Wood Mccrae as a director on 2025-03-27 |
| 17/06/2517 June 2025 | Appointment of Mrs Hoang Bao Anh Mccrae-Luu as a director on 2025-03-27 |
| 17/06/2517 June 2025 | Cessation of Alexander Wood Mccrae as a person with significant control on 2025-03-27 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 10/03/2510 March 2025 | Change of details for Mr Alexander Wood Mccrae as a person with significant control on 2025-03-10 |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Director's details changed for Mr Alexander Wood Mccrae on 2021-12-16 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 20/03/2320 March 2023 | Change of details for Mr Alexander Wood Mccrae as a person with significant control on 2021-12-16 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANN MCCRAE |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER WOOD MCCRAE / 02/11/2018 |
| 29/11/1829 November 2018 | CESSATION OF ANN MCCRAE AS A PSC |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/05/1830 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER WOOD MCCRAE / 23/04/2018 |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WOOD MCCRAE / 23/04/2018 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WOOD MCCRAE / 27/03/2018 |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 5 RUBISLAW TERRACE ABERDEEN AB10 1XE SCOTLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WOOD MCCRAE / 16/02/2018 |
| 12/03/1812 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER WOOD MCCRAE / 16/02/2018 |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WOOD MCCRAE / 16/02/2018 |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 24/10/1624 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3742170002 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 39 DEE STREET ABERDEEN AB11 6DY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MCCRAE / 16/12/2015 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WOOD MCCRAE / 16/12/2015 |
| 10/03/1610 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WOOD MCCRAE / 01/06/2015 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MCCRAE / 01/06/2015 |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/03/156 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WOOD MCCRAE / 01/03/2015 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MCCRAE / 01/03/2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 105 SOUTH ANDERSON DRIVE ABERDEEN ABERDEENSHIRE AB10 7PL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3742170002 |
| 10/08/1310 August 2013 | DISS40 (DISS40(SOAD)) |
| 07/08/137 August 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 05/07/135 July 2013 | FIRST GAZETTE |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/08/1224 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/03/127 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/04/115 April 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 05/03/105 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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