MYRAN WAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 15/09/2315 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Termination of appointment of Synergy Corporate Services Ltd as a secretary on 2022-12-08 |
| 08/12/228 December 2022 | Termination of appointment of Marco Acquistapace as a director on 2022-12-08 |
| 07/12/227 December 2022 | Appointment of Salvatore Dufour as a director on 2022-12-07 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 29/10/2129 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 29/10/1929 October 2019 | 15/10/19 STATEMENT OF CAPITAL GBP 1001 |
| 26/10/1926 October 2019 | ADOPT ARTICLES 15/10/2019 |
| 23/10/1923 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMILLA MARCONI |
| 23/10/1923 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMBERTO DUFOUR |
| 23/10/1923 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LUISA DUFOUR |
| 23/10/1923 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALVATORE DUFOUR |
| 15/10/1915 October 2019 | CESSATION OF SALVATORE DUFOUR AS A PSC |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR MARCO ACQUISTAPACE |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ERNESTINO FRANZ |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/08/1814 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 23/02/1723 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083388330004 |
| 10/01/1710 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083388330003 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/04/166 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/12/1422 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/08/146 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083388330002 |
| 20/12/1320 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ERNESTO FRANZ / 20/11/2013 |
| 24/09/1324 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083388330001 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR. ERNESTO FRANZ |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCO ACQUISTAPACE |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ACQUISTAPACE / 28/02/2013 |
| 20/12/1220 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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