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The Myers Touch Limited

Documents

Total Documents88
Total Pages455

Filing History

17 September 2020Total exemption full accounts made up to 31 January 2020
17 August 2020Confirmation statement made on 2 August 2020 with no updates
20 August 2019Confirmation statement made on 2 August 2019 with no updates
7 June 2019Total exemption full accounts made up to 31 January 2019
2 August 2018Confirmation statement made on 2 August 2018 with updates
14 May 2018Total exemption full accounts made up to 31 January 2018
7 November 2017Total exemption full accounts made up to 31 January 2017
7 November 2017Total exemption full accounts made up to 31 January 2017
21 August 2017Confirmation statement made on 5 August 2017 with no updates
21 August 2017Confirmation statement made on 5 August 2017 with no updates
26 October 2016Total exemption small company accounts made up to 31 January 2016
26 October 2016Total exemption small company accounts made up to 31 January 2016
22 August 2016Confirmation statement made on 5 August 2016 with updates
22 August 2016Confirmation statement made on 5 August 2016 with updates
2 September 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
2 September 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
2 September 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
30 July 2015Total exemption small company accounts made up to 31 January 2015
30 July 2015Total exemption small company accounts made up to 31 January 2015
13 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
13 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
13 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
22 May 2014Total exemption small company accounts made up to 31 January 2014
22 May 2014Total exemption small company accounts made up to 31 January 2014
29 April 2014Registered office address changed from 229 West Street Fareham Hampshire PO16 0HZ on 29 April 2014
29 April 2014Registered office address changed from 229 West Street Fareham Hampshire PO16 0HZ on 29 April 2014
25 October 2013Total exemption small company accounts made up to 31 January 2013
25 October 2013Total exemption small company accounts made up to 31 January 2013
15 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
15 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
15 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
14 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
14 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
14 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
22 June 2012Total exemption small company accounts made up to 31 January 2012
22 June 2012Total exemption small company accounts made up to 31 January 2012
25 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
25 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
25 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
10 May 2011Total exemption small company accounts made up to 31 January 2011
10 May 2011Total exemption small company accounts made up to 31 January 2011
16 August 2010Annual return made up to 5 August 2010 with a full list of shareholders
16 August 2010Director's details changed for Keith Myers on 5 August 2010
16 August 2010Director's details changed for Keith Myers on 5 August 2010
16 August 2010Director's details changed for Helena Ruth Myers on 5 August 2010
16 August 2010Director's details changed for Keith Myers on 5 August 2010
16 August 2010Annual return made up to 5 August 2010 with a full list of shareholders
16 August 2010Director's details changed for Helena Ruth Myers on 5 August 2010
16 August 2010Annual return made up to 5 August 2010 with a full list of shareholders
16 August 2010Director's details changed for Helena Ruth Myers on 5 August 2010
17 June 2010Total exemption small company accounts made up to 31 January 2010
17 June 2010Total exemption small company accounts made up to 31 January 2010
28 September 2009Total exemption small company accounts made up to 31 January 2009
28 September 2009Total exemption small company accounts made up to 31 January 2009
24 August 2009Return made up to 05/08/09; full list of members
24 August 2009Return made up to 05/08/09; full list of members
27 November 2008Director's change of particulars / keith myers / 19/11/2008
27 November 2008Director's change of particulars / keith myers / 19/11/2008
15 October 2008Total exemption small company accounts made up to 31 January 2008
15 October 2008Total exemption small company accounts made up to 31 January 2008
5 September 2008Return made up to 05/08/08; full list of members
5 September 2008Return made up to 05/08/08; full list of members
23 October 2007Return made up to 05/08/07; full list of members
23 October 2007Return made up to 05/08/07; full list of members
5 October 2007Total exemption small company accounts made up to 31 January 2007
5 October 2007Total exemption small company accounts made up to 31 January 2007
15 August 2006Return made up to 05/08/06; full list of members
15 August 2006Return made up to 05/08/06; full list of members
19 July 2006Total exemption small company accounts made up to 31 January 2006
19 July 2006Total exemption small company accounts made up to 31 January 2006
7 December 2005Accounting reference date extended from 31/08/05 to 31/01/06
7 December 2005Accounting reference date extended from 31/08/05 to 31/01/06
15 August 2005Return made up to 05/08/05; full list of members
15 August 2005Return made up to 05/08/05; full list of members
16 September 2004Ad 01/09/04--------- £ si 99@1=99 £ ic 1/100
16 September 2004Ad 01/09/04--------- £ si 99@1=99 £ ic 1/100
16 August 2004New director appointed
16 August 2004Secretary resigned
16 August 2004Secretary resigned
16 August 2004Registered office changed on 16/08/04 from: 31 corsham street london N1 6DR
16 August 2004New director appointed
16 August 2004Director resigned
16 August 2004Registered office changed on 16/08/04 from: 31 corsham street london N1 6DR
16 August 2004New secretary appointed;new director appointed
16 August 2004New secretary appointed;new director appointed
16 August 2004Director resigned
5 August 2004Incorporation
5 August 2004Incorporation
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