Company NameMyriad Training And Consulting Limited
DirectorsRosemarie Ann Driver and Michael Thomas Driver
Company StatusActive
Company Number04908705
CategoryPrivate Limited Company
Incorporation Date23 September 2003(20 years, 7 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMrs Rosemarie Ann Driver
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBardon House Vicarage Lane
Bramham
Wetherby
West Yorkshire
LS23 6QG
Secretary NameMichael Thomas Driver
NationalityBritish
StatusCurrent
Appointed23 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressBardon House Vicarage Lane
Bramham
Wetherby
West Yorkshire
LS23 6QG
Director NameMr Michael Thomas Driver
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2018(15 years after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Lychgate
Higher Walton
Warrington
WA4 6TF

Location

Registered AddressC/O Ra French Ltd Chartered Accountants
12 Lychgate
Higher Walton
Warrington
WA4 6TF
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishWalton
WardAppleton
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Rosemarie Ann Driver
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,796
Current Liabilities£15,301

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return23 September 2023 (6 months, 4 weeks ago)
Next Return Due7 October 2024 (5 months, 2 weeks from now)

Filing History

28 September 2020Confirmation statement made on 23 September 2020 with updates (5 pages)
2 July 2020Appointment of Mr Michael Thomas Driver as a director on 1 October 2018 (2 pages)
24 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
4 May 2020Statement of capital following an allotment of shares on 6 April 2019
  • GBP 1
(3 pages)
25 September 2019Confirmation statement made on 23 September 2019 with no updates (3 pages)
11 June 2019Total exemption full accounts made up to 30 September 2018 (5 pages)
25 September 2018Confirmation statement made on 23 September 2018 with no updates (3 pages)
12 June 2018Total exemption full accounts made up to 30 September 2017 (5 pages)
18 October 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
9 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
9 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
13 October 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
13 October 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
14 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
14 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(4 pages)
2 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(4 pages)
15 May 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
15 May 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 November 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(4 pages)
3 November 2014Registered office address changed from 12 Lychgate Higher Walton Warrington WA4 6TF to C/O C/O Ra French Ltd Chartered Accountants 12 Lychgate Higher Walton Warrington WA4 6TF on 3 November 2014 (1 page)
3 November 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(4 pages)
3 November 2014Registered office address changed from 12 Lychgate Higher Walton Warrington WA4 6TF to C/O C/O Ra French Ltd Chartered Accountants 12 Lychgate Higher Walton Warrington WA4 6TF on 3 November 2014 (1 page)
3 November 2014Registered office address changed from 12 Lychgate Higher Walton Warrington WA4 6TF to C/O C/O Ra French Ltd Chartered Accountants 12 Lychgate Higher Walton Warrington WA4 6TF on 3 November 2014 (1 page)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(4 pages)
29 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(4 pages)
19 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
22 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 September 2011Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
3 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 September 2010Director's details changed for Rosemarie Ann Driver on 1 October 2009 (2 pages)
30 September 2010Director's details changed for Rosemarie Ann Driver on 1 October 2009 (2 pages)
30 September 2010Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
30 September 2010Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
30 September 2010Director's details changed for Rosemarie Ann Driver on 1 October 2009 (2 pages)
17 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
3 November 2009Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
3 November 2009Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
10 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 September 2008Director's change of particulars / rosemarie driver / 23/09/2008 (1 page)
25 September 2008Director's change of particulars / rosemarie driver / 23/09/2008 (1 page)
25 September 2008Secretary's change of particulars / michael driver / 23/09/2008 (1 page)
25 September 2008Return made up to 23/09/08; full list of members (3 pages)
25 September 2008Secretary's change of particulars / michael driver / 23/09/2008 (1 page)
25 September 2008Return made up to 23/09/08; full list of members (3 pages)
21 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
21 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
27 October 2007Return made up to 23/09/07; no change of members (6 pages)
27 October 2007Return made up to 23/09/07; no change of members (6 pages)
22 September 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
22 September 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
18 October 2006Return made up to 23/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 October 2006Return made up to 23/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 September 2006Secretary's particulars changed (1 page)
26 September 2006Director's particulars changed (1 page)
26 September 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
26 September 2006Secretary's particulars changed (1 page)
26 September 2006Director's particulars changed (1 page)
26 September 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
14 November 2005Return made up to 23/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 November 2005Return made up to 23/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 November 2005Director's particulars changed (1 page)
3 November 2005Director's particulars changed (1 page)
26 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
26 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
29 October 2004Return made up to 23/09/04; full list of members (6 pages)
29 October 2004Return made up to 23/09/04; full list of members (6 pages)
23 September 2003Incorporation (12 pages)
23 September 2003Incorporation (12 pages)