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MYLES SERVICES LIMITED

Company number 11943667

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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)
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
07 Nov 2023 AA01 Previous accounting period extended from 30 April 2023 to 31 October 2023
07 Nov 2023 PSC04 Change of details for Mr David Alan Myles as a person with significant control on 7 November 2023
07 Nov 2023 AD01 Registered office address changed from St. James House Conduit Road Norton Canes Cannock Staffordshire WS11 9TJ to Spring Fields Barn Ercall Heath Newport TF10 8NQ on 7 November 2023
05 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2023 CS01 Confirmation statement made on 11 April 2023 with updates
14 Jun 2022 AA Accounts for a dormant company made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
16 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new class of share 10/09/2021
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2021 MA Memorandum and Articles of Association
13 Dec 2021 SH08 Change of share class name or designation
28 May 2021 AA Accounts for a dormant company made up to 30 April 2021
13 May 2021 CS01 Confirmation statement made on 11 April 2021 with updates
28 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
09 Feb 2021 AD01 Registered office address changed from Pool Lane House Pool Lane Brocton Stafford ST17 0TR United Kingdom to St. James House Conduit Road Norton Canes Cannock Staffordshire WS11 9TJ on 9 February 2021
17 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
12 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted