MYATTS MANAGEMENT LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Accounts for a dormant company made up to 2023-01-31

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05/06/235 June 2023 Notification of Georgina Elaine Newell as a person with significant control on 2023-06-01

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05/06/235 June 2023 Change of details for Mr Michael Ian Myatt as a person with significant control on 2023-06-05

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with updates

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05/06/235 June 2023 Notification of Daniel Myatt as a person with significant control on 2023-06-01

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-01-31

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-01-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/10/1916 October 2019 31/01/19 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 APPOINTMENT TERMINATED, DIRECTOR CATHERINE MYATT

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22/08/1922 August 2019 CESSATION OF CATHERINE ALISON MYATT AS A PSC

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/10/188 October 2018 31/01/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/09/1725 September 2017 31/01/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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14/06/1614 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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22/06/1522 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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21/07/1421 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS GEORGINA ELAINE MYATT / 17/07/2014

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA ELAINE MYATT / 17/07/2014

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23/06/1423 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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17/06/1317 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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13/08/1213 August 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/08/1213 August 2012 15/06/12 STATEMENT OF CAPITAL GBP 300112

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02/07/122 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS GEORGINA ELAINE MYATT / 02/07/2012

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN MYATT / 02/07/2012

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MYATT / 02/07/2012

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ALISON MYATT / 02/07/2012

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA ELAINE MYATT / 02/07/2012

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26/06/1226 June 2012 CURRSHO FROM 30/06/2013 TO 31/01/2013

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14/06/1214 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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