- Company Overview for R.M. MYERS & CO LIMITED (03306938)
- Filing history for R.M. MYERS & CO LIMITED (03306938)
- People for R.M. MYERS & CO LIMITED (03306938)
- Charges for R.M. MYERS & CO LIMITED (03306938)
- More for R.M. MYERS & CO LIMITED (03306938)
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) |
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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
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20 Sep 2022 | RESOLUTIONS |
Resolutions
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15 Sep 2022 | SH03 |
Purchase of own shares.
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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 |