MCMYN LIMITED

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Company Documents

DateDescription
24/05/2524 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/08/2418 August 2024 Confirmation statement made on 2024-08-18 with updates

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14/05/2414 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/08/2318 August 2023 Director's details changed for Mr Douglas Peter Mcmyn on 2023-08-18

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18/08/2318 August 2023 Change of details for Mrs Angela Mary Mcmyn as a person with significant control on 2023-04-04

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18/08/2318 August 2023 Confirmation statement made on 2023-08-18 with no updates

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18/08/2318 August 2023 Secretary's details changed for Angela Mary Mcmyn on 2023-08-18

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18/08/2318 August 2023 Director's details changed for Angela Mary Mcmyn on 2023-04-04

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18/08/2318 August 2023 Director's details changed for Angela Mary Mcmyn on 2023-08-18

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28/05/2328 May 2023 Micro company accounts made up to 2022-08-31

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25/05/2325 May 2023 Registered office address changed from The Caravan, Dutch Barn Bakers Lane Winston Stowmarket Suffolk IP14 6BE England to The Dutch Barn Low Road Debenham Stowmarket Suffolk IP14 6BS on 2023-05-25

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/05/2220 May 2022 Micro company accounts made up to 2021-08-31

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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22/04/2122 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PETER MCMYN / 21/04/2021

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22/04/2122 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PETER MCMYN / 22/04/2021

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22/04/2122 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY MCMYN / 21/04/2021

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22/04/2122 April 2021 SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY MCMYN / 22/04/2021

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22/04/2122 April 2021 REGISTERED OFFICE CHANGED ON 22/04/2021 FROM ESTHER'S BARN STOWMARKET ROAD DEBENHAM STOWMARKET SUFFOLK IP14 6BN

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22/04/2122 April 2021 PSC'S CHANGE OF PARTICULARS / MRS ANGELA MARY MCMYN / 21/04/2021

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22/04/2122 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY MCMYN / 22/04/2021

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22/04/2122 April 2021 PSC'S CHANGE OF PARTICULARS / MR DOUGLAS PETER MCMYN / 21/04/2021

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/05/2022 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/08/1918 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES

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20/05/1920 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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13/05/1713 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/08/1519 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/08/1422 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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14/09/1314 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/10/124 October 2012 Annual return made up to 18 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/09/116 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PETER MCMYN / 01/10/2009

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY MCMYN / 01/10/2009

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24/08/1024 August 2010 Annual return made up to 18 August 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/10/0928 October 2009 Annual return made up to 18 August 2009 with full list of shareholders

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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13/10/0813 October 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM ESTHER'S BARN STOWMARKET ROAD DEBENHAM STOWMARKET SUFFOLK IP14 6BN

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13/10/0813 October 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCMYN / 18/08/2008

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10/10/0810 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA MCMYN / 18/08/2008

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/09/073 September 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/09/067 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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30/08/0530 August 2005 DIRECTOR RESIGNED

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30/08/0530 August 2005 SECRETARY RESIGNED

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18/08/0518 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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