MYRIAD SECURITY LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Micro company accounts made up to 2024-10-31

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13/11/2413 November 2024 Confirmation statement made on 2024-11-12 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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19/06/2419 June 2024 Micro company accounts made up to 2023-10-31

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14/11/2314 November 2023 Confirmation statement made on 2023-11-12 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-10-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-12 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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09/06/219 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/07/1915 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/01/1727 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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12/11/1512 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/11/1412 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/11/1314 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/11/1219 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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22/02/1222 February 2012 DIRECTOR APPOINTED MRS MARIA JANE DINES

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30/11/1130 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/12/1021 December 2010 Annual return made up to 12 November 2010 with full list of shareholders

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/12/093 December 2009 Annual return made up to 12 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GUY DINES / 01/10/2009

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/11/0819 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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12/11/0712 November 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/02/0712 February 2007 DIRECTOR RESIGNED

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12/02/0712 February 2007 REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 21 ROYAL COURT, QUEEN ANNES GARDENS, ENFIELD MIDDLESEX EN1 2JE

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30/11/0630 November 2006 DIRECTOR'S PARTICULARS CHANGED

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14/11/0614 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 21 KENNING ROAD HODDESDON HERTS EN11 9HE

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24/10/0524 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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