SCOTT MYERS AND COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Registered office address changed from Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England to Devonshire House Mayfair Place Mayfair London W1J 8AJ on 2025-04-16 |
| 08/02/248 February 2024 | Compulsory strike-off action has been suspended |
| 08/02/248 February 2024 | Compulsory strike-off action has been suspended |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 27/06/2327 June 2023 | Termination of appointment of Alistair Peter Sheehan as a secretary on 2023-06-27 |
| 20/12/2220 December 2022 | Compulsory strike-off action has been discontinued |
| 20/12/2220 December 2022 | Compulsory strike-off action has been discontinued |
| 19/12/2219 December 2022 | Certificate of change of name |
| 19/12/2219 December 2022 | Termination of appointment of Alastair Peter Sheehan as a director on 2022-12-19 |
| 19/12/2219 December 2022 | Cessation of Alastair Peter Sheehan as a person with significant control on 2022-12-19 |
| 19/12/2219 December 2022 | Notification of Scott Myers as a person with significant control on 2022-12-19 |
| 19/12/2219 December 2022 | Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 2022-12-19 |
| 19/12/2219 December 2022 | Appointment of Mr Scott Myers as a director on 2022-12-19 |
| 19/12/2219 December 2022 | Appointment of Mr Alistair Peter Sheehan as a secretary on 2022-12-19 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with updates |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 13/10/2113 October 2021 | Change of details for Mr Alistair Peter Sheehan as a person with significant control on 2021-10-13 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | CESSATION OF SARAH OSBOURNE AS A PSC |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 141 UNION STREET OLDHAM LANCASHIRE OL1 1TE |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 22/02/1822 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH OSBOURNE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/03/163 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 18/11/1518 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/12/1415 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PETER SHEEHAN / 04/06/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/01/1427 January 2014 | SECOND FILING WITH MUD 15/11/13 FOR FORM AR01 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/01/1423 January 2014 | SECOND FILING WITH MUD 15/11/13 FOR FORM AR01 |
| 06/01/146 January 2014 | Annual return made up to 15 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/12/1212 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/11/1115 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/11/1023 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR PETER SHEEHAN / 15/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/12/0822 December 2008 | CURRSHO FROM 30/11/2009 TO 31/03/2009 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY D R SEFTON (SECRETARIAL) LIMITED |
| 20/11/0820 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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