MYRTLEBERRY.COM LIMITED
Company number 04432005 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Micro company accounts made up to 2025-10-31 · 5 pages | View document |
| 19 Jun 2026 | Director's details changed for Mr John Mark Lowe on 2026-06-17 · 2 pages | View document |
| 19 Jun 2026 | Change of details for Mr John Mark Lowe as a person with significant control on 2026-06-17 · 2 pages | View document |
| 20 May 2026 | Registered office address changed from 3 Jennings Road St. Albans Hertfordshire AL1 4NT to Censeo House 6 st Peters St St Albans Herts AL1 3LF on 2026-05-20 · 1 page | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-27 with no updates · 3 pages | View document |
| 6 Nov 2025 | Director's details changed for Lowe John on 2025-11-05 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 15 Jul 2025 | Micro company accounts made up to 2024-10-31 · 5 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 26 Jul 2024 | Micro company accounts made up to 2023-10-31 · 5 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 25 Jul 2023 | Micro company accounts made up to 2022-10-31 · 5 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 11 May 2022 | Confirmation statement made on 2022-05-07 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Jun 2021 | Total exemption full accounts made up to 2020-10-31 · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 9 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES | View document |
| 27 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 23 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 27 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 17 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 19 Jun 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 19 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LOWE JOHN / 28/11/2014 | View document |
| 19 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH LOWE / 28/11/2014 | View document |
| 31 Dec 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM 45 GLOUCESTER RD NEW BARNET HERTS EN5 1RZ | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 19 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 14 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 28 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 11 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 28 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 15 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOWE JOHN / 07/05/2010 | View document |
| 15 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 12 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 18 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 8 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 1ST FLOOR 63 CHARTERHOUSE ST LONDON EC1M 6HJ | View document |
| 18 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 15 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 11 NORTHBURGH ST LONDON EC1V 0AN | View document |
| 10 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 22 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 9 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 96 OCK STREET ABINGDON OX14 5DH | View document |
| 26 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 30 Jun 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 7 May 2002 | DIRECTOR RESIGNED | View document |
| 7 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 May 2002 | SECRETARY RESIGNED | View document |