The Myers-briggs Company Ltd was founded on 05 February 1988 and are based in Oxon, it's status is listed as "Active". We do not know the number of employees at the company. This business has 8 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINCH, Calvin | 07 November 2016 | - | 1 |
| COOK, Mark | N/A | 30 January 1997 | 1 |
| KENDALL, Elizabeth | N/A | 07 November 2016 | 1 |
| LLOYD-BOSTOCK, Sally Margaret Anne, Professor | N/A | 07 November 2016 | 1 |
| O'DELL, Steven | 01 January 2003 | 23 June 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BISHOP, Sian Samantha | 28 February 2017 | - | 1 |
| BISHOP, Sian Samantha | 12 November 2009 | 07 November 2016 | 1 |
| HAWKINS, Diana Madeleine | 28 November 2002 | 05 November 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 21 January 2020 | |
| MR04 - N/A | 20 December 2019 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 12 November 2018 | |
| PSC05 - N/A | 12 November 2018 | |
| RESOLUTIONS - N/A | 19 October 2018 | |
| CONNOT - N/A | 19 October 2018 | |
| SH08 - Notice of name or other designation of class of shares | 02 October 2018 | |
| RESOLUTIONS - N/A | 03 September 2018 | |
| CC04 - Statement of companies objects | 03 September 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| AP03 - Appointment of secretary | 10 March 2017 | |
| CS01 - N/A | 24 February 2017 | |
| AP01 - Appointment of director | 19 December 2016 | |
| AP01 - Appointment of director | 19 December 2016 | |
| RESOLUTIONS - N/A | 01 December 2016 | |
| TM01 - Termination of appointment of director | 23 November 2016 | |
| TM01 - Termination of appointment of director | 23 November 2016 | |
| TM01 - Termination of appointment of director | 23 November 2016 | |
| TM01 - Termination of appointment of director | 23 November 2016 | |
| TM01 - Termination of appointment of director | 23 November 2016 | |
| TM02 - Termination of appointment of secretary | 23 November 2016 | |
| AP01 - Appointment of director | 22 November 2016 | |
| AP01 - Appointment of director | 22 November 2016 | |
| AP01 - Appointment of director | 22 November 2016 | |
| MR01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| RP04SH01 - N/A | 28 September 2016 | |
| RP04SH01 - N/A | 28 September 2016 | |
| MR04 - N/A | 21 June 2016 | |
| RESOLUTIONS - N/A | 24 March 2016 | |
| RP04 - N/A | 24 March 2016 | |
| CC04 - Statement of companies objects | 24 March 2016 | |
| SH08 - Notice of name or other designation of class of shares | 24 March 2016 | |
| SH01 - Return of Allotment of shares | 24 March 2016 | |
| SH06 - Notice of cancellation of shares | 24 March 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 March 2016 | |
| SH03 - Return of purchase of own shares | 24 March 2016 | |
| AR01 - Annual Return | 25 November 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| RESOLUTIONS - N/A | 02 October 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 18 June 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 June 2015 | |
| CH03 - Change of particulars for secretary | 15 June 2015 | |
| SH01 - Return of Allotment of shares | 02 June 2015 | |
| SH01 - Return of Allotment of shares | 02 June 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 May 2015 | |
| SH08 - Notice of name or other designation of class of shares | 28 May 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| CH01 - Change of particulars for director | 13 November 2014 | |
| CH03 - Change of particulars for secretary | 13 November 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| TM01 - Termination of appointment of director | 15 July 2014 | |
| MISC - Miscellaneous document | 18 February 2014 | |
| AUD - Auditor's letter of resignation | 12 February 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| CH01 - Change of particulars for director | 20 November 2013 | |
| CH01 - Change of particulars for director | 20 November 2013 | |
| CH01 - Change of particulars for director | 20 November 2013 | |
| CH01 - Change of particulars for director | 20 November 2013 | |
| CH03 - Change of particulars for secretary | 20 November 2013 | |
| CH01 - Change of particulars for director | 20 November 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| CH01 - Change of particulars for director | 20 December 2012 | |
| AR01 - Annual Return | 31 October 2012 | |
| AA - Annual Accounts | 14 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 December 2011 | |
| SH01 - Return of Allotment of shares | 07 December 2011 | |
| AP01 - Appointment of director | 07 October 2011 | |
| AP01 - Appointment of director | 28 September 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| TM01 - Termination of appointment of director | 20 April 2011 | |
| RESOLUTIONS - N/A | 02 November 2010 | |
| AR01 - Annual Return | 28 October 2010 | |
| CH03 - Change of particulars for secretary | 20 October 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 May 2010 | |
| RESOLUTIONS - N/A | 31 March 2010 | |
| AP03 - Appointment of secretary | 04 December 2009 | |
| TM02 - Termination of appointment of secretary | 03 December 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 November 2009 | |
| AR01 - Annual Return | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
| 363a - Annual Return | 29 October 2008 | |
| AA - Annual Accounts | 17 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| 363a - Annual Return | 13 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 03 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2006 | |
| RESOLUTIONS - N/A | 28 November 2005 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363a - Annual Return | 31 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| AA - Annual Accounts | 22 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
| 363s - Annual Return | 22 November 2003 | |
| AA - Annual Accounts | 05 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2002 | |
| 363s - Annual Return | 19 November 2002 | |
| AUD - Auditor's letter of resignation | 14 November 2002 | |
| AUD - Auditor's letter of resignation | 12 November 2002 | |
| AA - Annual Accounts | 31 October 2002 | |
| AUD - Auditor's letter of resignation | 11 June 2002 | |
| CERTNM - Change of name certificate | 29 November 2001 | |
| 363s - Annual Return | 20 November 2001 | |
| AA - Annual Accounts | 25 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| 395 - Particulars of a mortgage or charge | 22 November 2000 | |
| AA - Annual Accounts | 07 November 2000 | |
| 287 - Change in situation or address of Registered Office | 31 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2000 | |
| 395 - Particulars of a mortgage or charge | 15 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 1999 | |
| 363s - Annual Return | 16 November 1999 | |
| 395 - Particulars of a mortgage or charge | 11 November 1999 | |
| AA - Annual Accounts | 16 September 1999 | |
| 363s - Annual Return | 16 March 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 28 October 1997 | |
| AA - Annual Accounts | 24 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 1997 | |
| 363s - Annual Return | 27 December 1996 | |
| AA - Annual Accounts | 31 October 1996 | |
| AUD - Auditor's letter of resignation | 06 June 1996 | |
| 363a - Annual Return | 06 June 1996 | |
| AA - Annual Accounts | 27 December 1995 | |
| 363s - Annual Return | 13 December 1994 | |
| AA - Annual Accounts | 02 September 1994 | |
| AA - Annual Accounts | 05 January 1994 | |
| 363s - Annual Return | 01 December 1993 | |
| 363s - Annual Return | 17 January 1993 | |
| AA - Annual Accounts | 05 November 1992 | |
| AA - Annual Accounts | 19 May 1992 | |
| 363a - Annual Return | 11 February 1992 | |
| AA - Annual Accounts | 12 February 1991 | |
| 363 - Annual Return | 12 February 1991 | |
| 395 - Particulars of a mortgage or charge | 14 December 1990 | |
| 287 - Change in situation or address of Registered Office | 10 December 1990 | |
| 288 - N/A | 19 March 1990 | |
| 288 - N/A | 19 March 1990 | |
| 363 - Annual Return | 30 November 1989 | |
| AA - Annual Accounts | 03 November 1989 | |
| 288 - N/A | 15 August 1989 | |
| 288 - N/A | 13 January 1989 | |
| 288 - N/A | 17 May 1988 | |
| 288 - N/A | 17 May 1988 | |
| PUC 5 - N/A | 13 April 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 March 1988 | |
| 288 - N/A | 17 February 1988 | |
| NEWINC - New incorporation documents | 05 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 November 2016 | Fully Satisfied |
N/A |
| Deed of charge for secured loan | 12 May 2010 | Fully Satisfied |
N/A |
| Debenture | 06 November 2000 | Fully Satisfied |
N/A |
| Legal charge | 03 December 1999 | Fully Satisfied |
N/A |
| Debenture | 05 November 1999 | Fully Satisfied |
N/A |
| Fixed and floating charge | 12 December 1990 | Fully Satisfied |
N/A |
