MAYLR LTD
Company number 12565216 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Termination of appointment of Mark Evans as a director on 2026-09-02 · 1 page | View document |
| 8 May 2026 | Appointment of Mr Andrew John Cummins as a director on 2026-05-07 · 2 pages | View document |
| 29 Jan 2026 | Director's details changed for Mr Thomas Rayner on 2026-01-28 · 2 pages | View document |
| 28 Jan 2026 | Change of details for Thomas Rayner as a person with significant control on 2026-01-28 · 2 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-15 with updates · 5 pages | View document |
| 28 Jan 2026 | Director's details changed for Mrs Charlotte Rayner on 2026-01-28 · 2 pages | View document |
| 3 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 16 pages | View document |
| 27 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-26 · 3 pages | View document |
| 19 May 2025 | Resolutions · 3 pages | View document |
| 19 May 2025 | Sub-division of shares on 2025-05-09 · 4 pages | View document |
| 6 May 2025 | Director's details changed for Mrs Charlotte Rayner on 2025-05-06 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 21 Mar 2025 | Registration of charge 125652160002, created on 2025-03-21 · 34 pages | View document |
| 28 Feb 2025 | Registration of charge 125652160001, created on 2025-02-28 · 41 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-15 with updates · 5 pages | View document |
| 14 Jan 2025 | Director's details changed for Ms Charlotte Waite on 2024-04-02 · 2 pages | View document |
| 9 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 13 pages | View document |
| 1 Aug 2024 | Change of details for Mr Thomas Rayner as a person with significant control on 2024-08-01 · 2 pages | View document |
| 4 Jul 2024 | Cancellation of shares. Statement of capital on 2024-06-20 · 6 pages | View document |
| 1 Jul 2024 | Purchase of own shares. · 3 pages | View document |
| 22 Jun 2024 | Resolutions | View document |
| 22 Jun 2024 | Resolutions · 2 pages | View document |
| 20 Jun 2024 | Cessation of Marie O'connor as a person with significant control on 2024-06-20 · 1 page | View document |
| 20 Jun 2024 | Termination of appointment of Marie O'connor as a director on 2024-06-20 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Feb 2024 | Certificate of change of name · 3 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 15 Sep 2023 | Change of details for Ms Marie O'connor as a person with significant control on 2023-09-14 · 2 pages | View document |
| 15 Sep 2023 | Director's details changed for Ms Marie O'connor on 2023-09-14 · 2 pages | View document |
| 23 Aug 2023 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 4 Aug 2023 | Director's details changed for Mr Thomas Rayner on 2023-08-04 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 24 Mar 2023 | Appointment of Mr Mark Evans as a director on 2023-03-24 · 2 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 30 Jan 2023 | Change of details for Mr Thomas Rayner as a person with significant control on 2022-02-01 · 2 pages | View document |
| 27 Jan 2023 | Notification of Marie O'connor as a person with significant control on 2022-02-01 · 2 pages | View document |
| 5 Jan 2023 | Director's details changed for Mr Thomas Rayner on 2023-01-02 · 2 pages | View document |
| 5 Jan 2023 | Director's details changed for Ms Charlotte Waite on 2023-01-05 · 2 pages | View document |
| 5 Jan 2023 | Change of details for Mr Thomas Rayner as a person with significant control on 2023-01-02 · 2 pages | View document |
| 28 Nov 2022 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Unit a8 Chaucer Business Park Kemsing Sevenoaks TN15 6PW on 2022-11-28 · 1 page | View document |
| 8 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Feb 2022 | Confirmation statement made on 2022-02-24 with updates · 4 pages | View document |
| 24 Feb 2022 | Appointment of Ms Marie O'connor as a director on 2022-02-01 · 2 pages | View document |
| 17 Feb 2022 | Memorandum and Articles of Association · 11 pages | View document |
| 17 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 17 Feb 2022 | Cessation of Charlotte Waite as a person with significant control on 2022-02-01 · 1 page | View document |
| 16 Feb 2022 | Resolutions | View document |
| 16 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-01 · 4 pages | View document |
| 16 Feb 2022 | Resolutions | View document |
| 16 Feb 2022 | Resolutions | View document |
| 16 Feb 2022 | Resolutions · 3 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-09 with updates · 4 pages | View document |
| 11 Oct 2021 | Change of details for Ms Charlotte Waite as a person with significant control on 2021-10-09 · 2 pages | View document |
| 11 Oct 2021 | Director's details changed for Ms Charlotte Waite on 2021-10-09 · 2 pages | View document |
| 25 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 12 Jan 2021 | CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED | View document |
| 9 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MS CHARLOTTE WAITE / 21/09/2020 | View document |
| 9 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS RAYNER | View document |
| 9 Oct 2020 | DIRECTOR APPOINTED MR THOMAS RAYNER | View document |
| 9 Oct 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | View document |
| 20 Apr 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |