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R.M. MYERS & CO LIMITED

Company number 03306938

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
20 Jul 2023 PSC04 Change of details for Mr Scott Myers as a person with significant control on 20 July 2023
20 Jul 2023 CH01 Director's details changed for Mr Scott Frazer Myers on 20 July 2023
13 Jul 2023 MR04 Satisfaction of charge 1 in full
03 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
16 Feb 2023 CS01 Confirmation statement made on 7 January 2023 with updates
16 Feb 2023 PSC01 Notification of Scott Frazer Myers as a person with significant control on 20 July 2022
16 Feb 2023 PSC01 Notification of Paul Ronald Myers as a person with significant control on 20 July 2022
16 Feb 2023 PSC07 Cessation of Lyn Myers as a person with significant control on 20 July 2022
16 Feb 2023 PSC07 Cessation of Kevin George Myers as a person with significant control on 20 July 2022
27 Sep 2022 SH06 Cancellation of shares. Statement of capital on 8 July 2022
  • GBP 50.00
20 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Sep 2022 PSC01 Notification of Lyn Myers as a person with significant control on 8 July 2022
09 Sep 2022 PSC04 Change of details for Kevin George Myers as a person with significant control on 8 July 2022
09 Sep 2022 PSC07 Cessation of Gary Downs as a person with significant control on 8 July 2022
12 Jul 2022 AP01 Appointment of Mr Paul Ronald Myers as a director on 8 July 2022
12 Jul 2022 AP01 Appointment of Mr Scott Frazer Myers as a director on 8 July 2022
12 Jul 2022 TM01 Termination of appointment of Gary Downs as a director on 8 July 2022
21 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
20 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
17 May 2021 AA Total exemption full accounts made up to 30 September 2020
11 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
25 Mar 2020 AA Total exemption full accounts made up to 30 September 2019