THE MYERS TOUCH LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-02 with no updates

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-01-31

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04/09/244 September 2024 Confirmation statement made on 2024-08-02 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-01-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-02 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/11/223 November 2022 Total exemption full accounts made up to 2022-01-31

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08/08/218 August 2021 Total exemption full accounts made up to 2021-01-31

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03/08/213 August 2021 Confirmation statement made on 2021-08-02 with no updates

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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07/06/197 June 2019 31/01/19 TOTAL EXEMPTION FULL

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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14/05/1814 May 2018 31/01/18 TOTAL EXEMPTION FULL

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07/11/177 November 2017 31/01/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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02/09/152 September 2015 Annual return made up to 5 August 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/08/1413 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 229 WEST STREET FAREHAM HAMPSHIRE PO16 0HZ

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/08/1315 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/08/1214 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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25/08/1125 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/08/1016 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELENA RUTH MYERS / 05/08/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MYERS / 05/08/2010

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/08/0924 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MYERS / 19/11/2008

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/09/085 September 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/08/0615 August 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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07/12/057 December 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06

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15/08/0515 August 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 DIRECTOR RESIGNED

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16/08/0416 August 2004 SECRETARY RESIGNED

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16/08/0416 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 REGISTERED OFFICE CHANGED ON 16/08/04 FROM: 31 CORSHAM STREET LONDON N1 6DR

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05/08/045 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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