STUDIO MYERSCOUGH LIMITED



Company Documents

DateDescription
30/10/1930 October 2019CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES

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16/01/1916 January 2019DISS40 (DISS40(SOAD))

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15/01/1915 January 2019CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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15/01/1915 January 2019FIRST GAZETTE

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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05/12/175 December 2017APPOINTMENT TERMINATED, SECRETARY PAMELA LEWIS

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04/12/174 December 2017CORPORATE SECRETARY APPOINTED LEWIS & COMPANY UK LIMITED

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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07/11/167 November 2016CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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13/09/1613 September 2016SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA FRANCES LEWIS / 12/09/2016

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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15/10/1515 October 2015Annual return made up to 4 October 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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13/10/1413 October 2014Annual return made up to 4 October 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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19/11/1319 November 2013Annual return made up to 4 October 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012Annual return made up to 4 October 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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16/11/1116 November 2011Annual return made up to 4 October 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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20/12/1020 December 2010Annual return made up to 4 October 2010 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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18/11/0918 November 2009Annual return made up to 4 October 2009 with full list of shareholders

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16/01/0916 January 2009RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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22/11/0722 November 2007RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/11/066 November 2006DIRECTOR'S PARTICULARS CHANGED

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06/11/066 November 2006RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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19/01/0619 January 2006RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/01/06

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/02/0523 February 2005DIRECTOR RESIGNED

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23/02/0523 February 2005DIRECTOR RESIGNED

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23/02/0523 February 2005DIRECTOR RESIGNED

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23/02/0523 February 2005RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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23/02/0523 February 2005RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/02/0414 February 2004RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/09/033 September 2003NEW DIRECTOR APPOINTED

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17/04/0317 April 2003NEW DIRECTOR APPOINTED

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/10/029 October 2002RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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08/02/028 February 2002RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/03/019 March 2001ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00

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09/03/019 March 2001REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 30D GREAT SUTTON STREET LONDON EC1V 0DU

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09/03/019 March 2001NEW SECRETARY APPOINTED

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09/03/019 March 2001NEW DIRECTOR APPOINTED

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09/03/019 March 2001SECRETARY RESIGNED

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09/03/019 March 2001DIRECTOR RESIGNED

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31/12/0031 December 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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20/12/0020 December 2000RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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08/10/998 October 1999NEW SECRETARY APPOINTED

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08/10/998 October 1999SECRETARY RESIGNED

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04/10/994 October 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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