MYSSAS TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/01/2531 January 2025 | Registered office address changed from Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on 2025-01-31 |
| 23/01/2523 January 2025 | Satisfaction of charge 065367010001 in full |
| 23/01/2523 January 2025 | Registered office address changed from Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF United Kingdom to Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on 2025-01-23 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/02/2412 February 2024 | Registered office address changed from 55 Maid Marian Way Nottingham NG1 6GE United Kingdom to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 2024-02-12 |
| 02/02/242 February 2024 | Change of details for Talbot and Muir Limited as a person with significant control on 2024-02-01 |
| 01/02/241 February 2024 | Termination of appointment of Peter James Moran as a director on 2024-01-31 |
| 01/02/241 February 2024 | Termination of appointment of Thomas Paul Hickling as a director on 2024-01-31 |
| 01/02/241 February 2024 | Termination of appointment of Wendy Wai Chee Cheung as a director on 2024-01-31 |
| 01/02/241 February 2024 | Termination of appointment of Joanne Linley as a director on 2024-01-31 |
| 01/02/241 February 2024 | Termination of appointment of Neal Alan Wilkins as a director on 2024-01-31 |
| 01/02/241 February 2024 | Appointment of Mr Ross Campbell Allan as a director on 2024-01-31 |
| 01/02/241 February 2024 | Termination of appointment of Joshua James Welsh as a director on 2024-01-31 |
| 01/02/241 February 2024 | Termination of appointment of Robert Andrew Little as a director on 2024-01-31 |
| 02/01/242 January 2024 | Termination of appointment of Dan James Cowland as a director on 2023-12-31 |
| 02/01/242 January 2024 | Appointment of Mr Peter Gordon John Docherty as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 16/05/2316 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/05/234 May 2023 | Termination of appointment of Jane Ann Ridgley as a director on 2023-05-01 |
| 15/02/2315 February 2023 | Appointment of Mrs Joanne Linley as a director on 2023-02-10 |
| 15/02/2315 February 2023 | Appointment of Wendy Wai Chee Cheung as a director on 2023-02-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Termination of appointment of David Bonneywell as a director on 2022-10-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 10/10/2210 October 2022 | Termination of appointment of William Arthur Self as a director on 2022-10-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with updates |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 03/08/213 August 2021 | Appointment of Peter James Moran as a director on 2021-05-25 |
| 03/08/213 August 2021 | Appointment of Robert Andrew Little as a director on 2021-05-25 |
| 03/08/213 August 2021 | Appointment of Thomas Paul Hickling as a director on 2021-05-25 |
| 03/08/213 August 2021 | Appointment of Joshua James Welsh as a director on 2021-05-25 |
| 03/08/213 August 2021 | Appointment of Neal Alan Wilkins as a director on 2021-05-25 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/07/209 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 25/03/2025 March 2020 | PSC'S CHANGE OF PARTICULARS / TALBOT AND MUIR LIMITED / 17/07/2019 |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 22 CLARENDON STREET NOTTINGHAM NG1 5HQ |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/11/1716 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065367010001 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARPER |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN PLUMPTON |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR DAVID BONNEYWELL |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED JOSEPH BRIAN TALBOT |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED GRAHAM MACDONALD MUIR |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR PAUL ANDREW DARVILL |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
| 19/08/1619 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HARPER / 13/01/2016 |
| 14/04/1614 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/04/1614 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA GOLDSMITH |
| 03/12/153 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/04/1515 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/11/1418 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 29/05/1429 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 2 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR IAN JOSEPH PLUMPTON |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANE JONES |
| 02/08/132 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/04/1316 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR STEPHEN HARPER |
| 16/04/1216 April 2012 | SECRETARY APPOINTED NICOLA GOLDSMITH |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MRS DIANE RACHEL JONES |
| 16/04/1216 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GERAINT GWYNNE |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCKINNELL |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY GERAINT GWYNNE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/09/1122 September 2011 | COMPANY NAME CHANGED SSAS TRUSTEES LIMITED CERTIFICATE ISSUED ON 22/09/11 |
| 20/04/1120 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY NICOLA GOLDSMITH |
| 11/03/1111 March 2011 | SECRETARY APPOINTED MS NICOLA GOLDSMITH |
| 17/12/1017 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/05/1014 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED ADRIAN MATTHEW MCKINNELL |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HARPER |
| 13/05/0813 May 2008 | DIRECTOR AND SECRETARY APPOINTED GERAINT MARC GWYNNE |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IAIN VALENTINE LOGGED FORM |
| 17/03/0817 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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