A R MAYERS LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-06-27 with no updates

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01/04/251 April 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/06/2430 June 2024 Confirmation statement made on 2024-06-27 with no updates

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03/04/243 April 2024 Director's details changed for Mrs. Eulalie Mayers on 2022-09-01

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03/04/243 April 2024 Director's details changed for Mr. Andrew Richard Mayers on 2022-09-01

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03/04/243 April 2024 Director's details changed for Mrs. Eulalie Mayers on 2022-09-01

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03/04/243 April 2024 Change of details for Mr Andrew Richard Mayers as a person with significant control on 2022-09-01

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31/03/2431 March 2024 Micro company accounts made up to 2023-06-30

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10/08/2310 August 2023 Confirmation statement made on 2023-06-27 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/04/232 April 2023 Micro company accounts made up to 2022-06-30

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19/11/2219 November 2022 Registered office address changed from Sommet Edwardstone Sudbury Suffolk CO10 5PU to Cobbs Cottage Stoke Tye Stoke by Nayland Colchester Suffolk CO6 4RP on 2022-11-19

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 30/06/18 UNAUDITED ABRIDGED

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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17/06/1817 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD MAYERS

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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29/07/1729 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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09/08/169 August 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/05/161 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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18/08/1518 August 2015 Annual return made up to 27 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/05/1517 May 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/07/1422 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR GILLIAN GALWAY

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR GILLIAN GALWAY

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02/07/142 July 2014 DISS40 (DISS40(SOAD))

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01/07/141 July 2014 FIRST GAZETTE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/08/138 August 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/07/1226 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/06/128 June 2012 APPOINTMENT TERMINATED, SECRETARY GILLIAN GALWAY

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/07/1126 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EULALIE MAYERS / 26/06/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS. GILLIAN MARY GALWAY / 26/06/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD MAYERS / 26/06/2010

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26/07/1026 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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26/07/1026 July 2010 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY GALWAY / 26/06/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/07/0925 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 30 June 2007

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22/12/0822 December 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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06/12/086 December 2008 DISS40 (DISS40(SOAD))

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05/12/085 December 2008 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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28/10/0828 October 2008 FIRST GAZETTE

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/04/0714 April 2007 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/11/051 November 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 2 ASSINGTON ROAD NEWTON GREEN SUDBURY SUFFOLK CO10 0QX

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05/08/035 August 2003 COMPANY NAME CHANGED SPEEDLINER (UK) MSU LIMITED CERTIFICATE ISSUED ON 05/08/03

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09/07/039 July 2003 SECRETARY RESIGNED

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27/06/0327 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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