STEVE MYERS & SONS LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-04-29 with updates

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23/05/2523 May 2025 Change of share class name or designation

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23/05/2523 May 2025 Change of share class name or designation

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16/05/2516 May 2025 Memorandum and Articles of Association

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16/05/2516 May 2025 Resolutions

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16/05/2516 May 2025 Resolutions

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06/05/256 May 2025 Statement of capital following an allotment of shares on 2025-02-27

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11/04/2511 April 2025 Statement of capital following an allotment of shares on 2025-02-27

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04/03/254 March 2025 Registration of charge 107987950014, created on 2025-02-27

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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10/07/2410 July 2024 Registration of charge 107987950013, created on 2024-07-05

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10/07/2410 July 2024 Satisfaction of charge 107987950006 in full

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15/05/2415 May 2024 Registration of charge 107987950012, created on 2024-05-14

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10/05/2410 May 2024 Confirmation statement made on 2024-04-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/08/2322 August 2023 Total exemption full accounts made up to 2023-03-31

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17/08/2317 August 2023 Registration of charge 107987950011, created on 2023-08-16

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03/08/233 August 2023 Registration of charge 107987950010, created on 2023-07-24

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07/06/237 June 2023 Confirmation statement made on 2023-04-29 with updates

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02/06/232 June 2023 Change of share class name or designation

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02/06/232 June 2023 Change of share class name or designation

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02/06/232 June 2023 Change of share class name or designation

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17/04/2317 April 2023 Registration of charge 107987950009, created on 2023-04-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Satisfaction of charge 107987950001 in full

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30/01/2330 January 2023 Registration of charge 107987950008, created on 2023-01-27

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26/01/2326 January 2023 Registration of charge 107987950007, created on 2023-01-26

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09/05/229 May 2022 Memorandum and Articles of Association

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09/05/229 May 2022 Confirmation statement made on 2022-04-29 with no updates

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05/05/225 May 2022 Registration of charge 107987950006, created on 2022-05-04

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04/04/224 April 2022 Sub-division of shares on 2021-12-01

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02/04/222 April 2022 Particulars of variation of rights attached to shares

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Change of share class name or designation

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Total exemption full accounts made up to 2021-03-31

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01/10/211 October 2021 Registration of charge 107987950005, created on 2021-10-01

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05/08/215 August 2021 Registration of charge 107987950004, created on 2021-08-05

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/05/2019 May 2020 31/03/20 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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25/04/2025 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 PREVSHO FROM 30/06/2018 TO 31/03/2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/06/171 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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