MYRIAD CONSULTING LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Total exemption full accounts made up to 2024-05-31

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27/06/2427 June 2024 Confirmation statement made on 2024-05-19 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-05-31

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23/06/2323 June 2023 Confirmation statement made on 2023-05-19 with no updates

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23/06/2323 June 2023 Satisfaction of charge 047699780001 in full

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-05-31

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29/06/2129 June 2021 Confirmation statement made on 2021-05-19 with no updates

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17/01/2017 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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22/02/1922 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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07/02/187 February 2018 31/05/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/03/176 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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10/06/1610 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/08/1531 August 2015 REGISTERED OFFICE CHANGED ON 31/08/2015 FROM OFFICE 502 27 COLMORE ROW BIRMINGHAM B3 2EW

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07/06/157 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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02/06/142 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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11/06/1311 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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18/06/1218 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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08/06/118 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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20/09/1020 September 2010 Annual return made up to 19 May 2010 with full list of shareholders

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20/09/1020 September 2010 SECRETARY'S CHANGE OF PARTICULARS / GURJEET MATTU / 19/05/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARPAL MATTU / 19/05/2010

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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07/09/097 September 2009 RETURN MADE UP TO 19/05/09; NO CHANGE OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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03/11/083 November 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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24/10/0724 October 2007 REGISTERED OFFICE CHANGED ON 24/10/07 FROM: OFFICE 105 COMMERCE HOUSE HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1AB

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27/07/0727 July 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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14/04/0714 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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10/07/0610 July 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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07/06/057 June 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 904 WALSALL ROAD GREAT BARR BIRMINGHAM WEST MIDLANDS B42 1TG

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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20/08/0420 August 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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31/05/0331 May 2003 REGISTERED OFFICE CHANGED ON 31/05/03 FROM: 904 WALSALL ROAD GREAT BAR BIRMINGHAM B42 1TG

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31/05/0331 May 2003 NEW SECRETARY APPOINTED

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31/05/0331 May 2003 NEW DIRECTOR APPOINTED

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28/05/0328 May 2003 SECRETARY RESIGNED

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28/05/0328 May 2003 DIRECTOR RESIGNED

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28/05/0328 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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19/05/0319 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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