ROBERT MYERS ASSOCIATES LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with no updates

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29/01/2529 January 2025 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-13 with no updates

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04/01/244 January 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-13 with no updates

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18/01/2318 January 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/02/2112 February 2021 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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25/02/2025 February 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/05/1914 May 2019 30/09/18 UNAUDITED ABRIDGED

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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21/01/1921 January 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM HERGEST ESTATE OFFICE RIDGEBOURNE ROAD KINGTON HEREFORDSHIRE HR5 3EG

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/05/1810 May 2018 30/09/17 UNAUDITED ABRIDGED

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / CLARE JANE FERRER BURLTON / 01/03/2016

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14/03/1614 March 2016 SECRETARY'S CHANGE OF PARTICULARS / CLARE JANE FERRER BURLTON / 01/03/2016

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MYERS / 01/03/2016

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14/03/1614 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/03/1513 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/03/1414 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/03/1314 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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15/03/1215 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ARMSTRONG / 02/10/2009

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21/03/1121 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ARMSTRONG / 01/10/2009

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MYERS / 01/10/2009

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE JANE FERRER BURLTON / 01/10/2009

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01/04/101 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/03/0917 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARMSTRONG / 01/03/2008

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16/03/0916 March 2009 APPOINTMENT TERMINATED SECRETARY ROBERT MYERS

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17/02/0917 February 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM ELGAR HOUSE HOLMER ROAD HEREFORD HR4 9SF

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11/04/0811 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/05/0714 May 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/05/062 May 2006 COMPANY NAME CHANGED ELIZABETH BANKS ASSOCIATES LIMIT ED CERTIFICATE ISSUED ON 29/04/06

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18/04/0618 April 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/08/053 August 2005 NEW DIRECTOR APPOINTED

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13/07/0513 July 2005 £ IC 448/73 29/05/05 £ SR 375@1=375

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21/06/0521 June 2005 DIRECTOR RESIGNED

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21/06/0521 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/0521 June 2005 DIRECTOR RESIGNED

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21/06/0521 June 2005 DIRECTOR RESIGNED

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29/04/0529 April 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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18/03/0418 March 2004 RETURN MADE UP TO 13/03/04; NO CHANGE OF MEMBERS

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18/04/0318 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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16/04/0316 April 2003 RETURN MADE UP TO 13/03/03; NO CHANGE OF MEMBERS

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14/06/0214 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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14/06/0214 June 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/05/014 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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17/04/0117 April 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 NEW DIRECTOR APPOINTED

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21/04/0021 April 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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13/04/9913 April 1999 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS

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12/04/9912 April 1999 NEW SECRETARY APPOINTED

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12/04/9912 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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16/02/9916 February 1999 DIRECTOR RESIGNED

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16/02/9916 February 1999 DIRECTOR RESIGNED

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08/12/988 December 1998 £ IC 600/448 18/11/98 £ SR 152@1=152

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11/04/9811 April 1998 RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS; AMEND

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11/04/9811 April 1998 RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS

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11/04/9811 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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27/01/9827 January 1998 NEW DIRECTOR APPOINTED

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27/01/9827 January 1998 NEW DIRECTOR APPOINTED

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14/07/9714 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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19/05/9719 May 1997 RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS

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23/04/9623 April 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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12/04/9612 April 1996 RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS

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04/05/954 May 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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31/03/9531 March 1995 RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS

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14/03/9414 March 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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14/03/9414 March 1994 RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS

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22/03/9322 March 1993 RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS

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22/03/9322 March 1993 DIRECTOR'S PARTICULARS CHANGED

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22/03/9322 March 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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18/03/9218 March 1992 RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS

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18/03/9218 March 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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22/01/9222 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/01/9222 January 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/91

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22/01/9222 January 1992 £ NC 500/1000 30/09/91

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22/01/9222 January 1992 NC INC ALREADY ADJUSTED 30/09/91

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22/01/9222 January 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/04/918 April 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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08/04/918 April 1991 RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS

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06/06/906 June 1990 NEW DIRECTOR APPOINTED

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24/05/9024 May 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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24/05/9024 May 1990 RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS

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27/02/8927 February 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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27/02/8927 February 1989 RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS

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27/07/8827 July 1988 RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS

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02/02/882 February 1988 WD 07/01/88 AD 05/10/87--------- £ SI 498@1=498 £ IC 2/500

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02/02/882 February 1988 WD 07/01/88 PD 05/10/87--------- £ SI 2@1

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26/10/8726 October 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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23/10/8723 October 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/10/877 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/10/877 October 1987 REGISTERED OFFICE CHANGED ON 07/10/87 FROM: 2 BACHES STREET LONDON N1 6UB

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07/10/877 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/10/876 October 1987 ALTER MEM AND ARTS 080987

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01/10/871 October 1987 COMPANY NAME CHANGED ALERTBUY LIMITED CERTIFICATE ISSUED ON 02/10/87

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27/05/8727 May 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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