MYLES ROBERTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-04 with updates |
| 10/02/2510 February 2025 | Termination of appointment of Thomas Myles Harding as a director on 2024-12-17 |
| 10/02/2510 February 2025 | Termination of appointment of Harvey Robert Woods as a director on 2025-02-07 |
| 09/12/249 December 2024 | Change of share class name or designation |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | Audit exemption subsidiary accounts made up to 2024-04-05 |
| 23/11/2423 November 2024 | |
| 18/02/2418 February 2024 | Resolutions |
| 18/02/2418 February 2024 | Resolutions |
| 18/02/2418 February 2024 | Resolutions |
| 10/02/2410 February 2024 | |
| 10/02/2410 February 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 09/02/249 February 2024 | Change of share class name or designation |
| 08/02/248 February 2024 | Memorandum and Articles of Association |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-04 with updates |
| 30/01/2430 January 2024 | |
| 30/01/2430 January 2024 | |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-04 with updates |
| 15/10/2215 October 2022 | Registration of charge 099893330001, created on 2022-10-12 |
| 12/10/2212 October 2022 | Full accounts made up to 2022-04-01 |
| 20/05/2220 May 2022 | Memorandum and Articles of Association |
| 20/05/2220 May 2022 | Resolutions |
| 20/05/2220 May 2022 | Resolutions |
| 20/05/2220 May 2022 | Resolutions |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Memorandum and Articles of Association |
| 05/11/215 November 2021 | Full accounts made up to 2021-04-02 |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 5TH FLOOR 4 COLEMAN STREET LONDON EC2R 5JJ UNITED KINGDOM |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / NGAGE SPECIALIST RECRUITMENT LIMITED / 01/07/2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 222 BISHOPSGATE LONDON EC2M 4QD ENGLAND |
| 31/01/2031 January 2020 | PSC'S CHANGE OF PARTICULARS / NGAGE SPECIALIST RECRUITMENT LIMITED / 31/01/2020 |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 29/03/19 |
| 06/03/196 March 2019 | ADOPT ARTICLES 14/12/2018 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 30/03/18 |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HERRON / 01/03/2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 09/02/189 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NGAGE SPECIALIST RECRUITMENT LIMITED |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM AZIZ |
| 31/03/1631 March 2016 | CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 04/03/164 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/1624 February 2016 | 22/02/16 STATEMENT OF CAPITAL GBP 98 |
| 05/02/165 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company