MYRT PROPERTIES LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewChange of details for Mrs Maureen Thomson as a person with significant control on 2025-09-09

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13/06/2513 June 2025 Confirmation statement made on 2025-06-02 with updates

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24/04/2524 April 2025 Total exemption full accounts made up to 2024-09-29

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29/03/2529 March 2025 Compulsory strike-off action has been discontinued

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29/03/2529 March 2025 Compulsory strike-off action has been discontinued

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26/03/2526 March 2025 Total exemption full accounts made up to 2023-09-29

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16/01/2516 January 2025 Compulsory strike-off action has been suspended

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16/01/2516 January 2025 Compulsory strike-off action has been suspended

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-06-30 with updates

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23/07/2423 July 2024 Second filing of Confirmation Statement dated 2022-06-30

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23/07/2423 July 2024 Second filing of Confirmation Statement dated 2023-06-30

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16/07/2416 July 2024 Second filing of Confirmation Statement dated 2021-06-30

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12/07/2412 July 2024 Change of details for Mrs Maureen Thomson as a person with significant control on 2021-06-09

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11/07/2411 July 2024 Change of details for Mrs Maureen Thomson as a person with significant control on 2021-06-09

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11/07/2411 July 2024 Change of details for Mr Ryan David Thomson as a person with significant control on 2021-06-09

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10/07/2410 July 2024 Notification of Maureen Thomson as a person with significant control on 2021-06-09

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-09-29

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with updates

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19/04/2319 April 2023 Director's details changed for Mr Ryan David Thomson on 2023-02-09

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10/02/2310 February 2023 Registered office address changed from Repton Manor Repton Avenue Ashford TN23 3GP United Kingdom to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 2023-02-10

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14/10/2214 October 2022 Total exemption full accounts made up to 2021-09-29

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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07/07/227 July 2022 Confirmation statement made on 2022-06-30 with updates

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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21/07/2121 July 2021 Change of details for Mr Ryan David Thomson as a person with significant control on 2021-06-30

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21/07/2121 July 2021 Director's details changed for Mr Ryan David Thomson on 2021-06-30

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21/07/2121 July 2021 Confirmation statement made on 2021-06-30 with updates

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26/04/2126 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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16/07/2016 July 2020 APPOINTMENT TERMINATED, DIRECTOR YVETTE THOMSON

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11/05/2011 May 2020 30/09/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109777720003

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21/06/1921 June 2019 30/09/18 TOTAL EXEMPTION FULL

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01/05/191 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID THOMSON / 01/05/2019

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01/05/191 May 2019 PSC'S CHANGE OF PARTICULARS / MR RYAN DAVID THOMSON / 01/05/2019

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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10/12/1810 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID THOMSON / 10/12/2018

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07/12/187 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN THOMSON

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07/12/187 December 2018 06/12/18 STATEMENT OF CAPITAL GBP 200

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07/12/187 December 2018 PSC'S CHANGE OF PARTICULARS / MR RYAN DAVID THOMSON / 06/12/2018

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06/12/186 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID THOMSON / 06/12/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109777720002

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03/09/183 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109777720001

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13/12/1713 December 2017 PSC'S CHANGE OF PARTICULARS / MR RYAN DAVID THOMSON / 27/11/2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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22/09/1722 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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