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THE MYRIAD CENTRE LIMITED

Company number 05321062

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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)
07 Jan 2024 CS01 Confirmation statement made on 24 December 2023 with no updates
01 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
22 Feb 2023 MA Memorandum and Articles of Association
14 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Mar 2022 TM01 Termination of appointment of Susan Elizabeth Braithwaite as a director on 7 March 2022
21 Feb 2022 AP01 Appointment of Mr David Strudley as a director on 6 December 2021
11 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
20 Oct 2021 AP01 Appointment of Mrs Erica Annette Lawry Strudley as a director on 13 September 2021
12 Oct 2021 AP01 Appointment of Mr John Philip Vincent as a director on 13 September 2021
26 Jul 2021 AP03 Appointment of Mr John Philip Vincent as a secretary on 16 June 2021
26 Jul 2021 TM02 Termination of appointment of Susan Elizabeth Braithwaite as a secretary on 16 June 2021
14 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
03 Jan 2021 CS01 Confirmation statement made on 24 December 2020 with no updates
03 Jan 2021 TM01 Termination of appointment of Paul Moult as a director on 1 June 2020
26 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jul 2018 AP01 Appointment of Mrs Deirdre Mary Myers as a director on 23 July 2018
23 May 2018 AP01 Appointment of Mrs Jan Butterworth as a director on 22 May 2018
15 Mar 2018 AP01 Appointment of Mr Paul Moult as a director on 27 February 2018
07 Mar 2018 AP01 Appointment of Mrs Gillian Swindin as a director on 27 February 2018