MYRTIS LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Unaudited abridged accounts made up to 2023-03-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Unaudited abridged accounts made up to 2022-03-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 UNAUDITED ABRIDGED

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 UNAUDITED ABRIDGED

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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22/09/1722 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA EDWARDS

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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24/04/1724 April 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM MACKNEY COURT MACKNEY LANE BRIGHTWELL-CUM-SOTWELL WALLINGFORD OXFORDSHIRE OX10 0SJ ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 7 COLLEYS LANE WILLASTON NANTWICH CREWE CHESHIRE CW5 6NS

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28/12/1628 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EDWARDS / 01/11/2014

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11/09/1511 September 2015 SECRETARY'S CHANGE OF PARTICULARS / PAMELA EDWARDS / 01/11/2014

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11/09/1511 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/12/1420 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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11/09/1411 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/09/1312 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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04/01/134 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EDWARDS / 01/01/2012

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04/01/134 January 2013 Annual return made up to 11 September 2012 with full list of shareholders

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04/01/134 January 2013 SECRETARY'S CHANGE OF PARTICULARS / PAMELA EDWARDS / 01/01/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/10/1121 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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13/10/1013 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/12/0923 December 2009 Annual return made up to 11 September 2009 with full list of shareholders

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18/09/0918 September 2009 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/02/0815 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/11/071 November 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 NEW SECRETARY APPOINTED

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01/10/071 October 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 7 COLLEYS LANE WILLASTON NANTWICH CHESHIRE CW5 6NS

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14/08/0714 August 2007 SECRETARY RESIGNED

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14/08/0714 August 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: MANSION HOUSE, MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW

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27/10/0627 October 2006 NEW DIRECTOR APPOINTED

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27/10/0627 October 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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15/09/0615 September 2006 DIRECTOR RESIGNED

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11/09/0611 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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