MIRO TECHNOLOGIES LIMITED

01781077
25 VICTORIA STREET LONDON ENGLAND SW1H 0EX

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 23 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 officers Termination of appointment of director (Richard Stuart Mills) 1 Buy now
13 Oct 2023 accounts Annual Accounts 25 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2022 officers Appointment of director (Mr Daniel James Drake) 2 Buy now
30 Aug 2022 accounts Annual Accounts 25 Buy now
22 Aug 2022 officers Termination of appointment of director (Paul Michael Woodfield) 1 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 officers Change of particulars for director (Mr Paul Michael Woodfield) 2 Buy now
04 Oct 2021 accounts Annual Accounts 25 Buy now
30 Apr 2021 officers Change of particulars for director (Mr Paul Michael Woodfield) 2 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 24 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 20 Buy now
13 Sep 2019 officers Appointment of director (Mr Paul Michael Woodfield) 2 Buy now
09 Jul 2019 officers Change of particulars for director (Richard Stuart Mills) 2 Buy now
29 Mar 2019 officers Termination of appointment of director (Daniella Dina Marie Turner) 1 Buy now
21 Mar 2019 officers Termination of appointment of director (Thomas Kelley Pickett) 1 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 21 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Nov 2017 accounts Annual Accounts 16 Buy now
27 Oct 2017 officers Termination of appointment of director (Michael Roberts) 1 Buy now
07 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Nov 2016 officers Appointment of director (Thomas Kelley Pickett) 2 Buy now
24 Nov 2016 officers Appointment of director (Michael Roberts) 2 Buy now
23 Nov 2016 officers Termination of appointment of director (Geoffrey G. Evans) 1 Buy now
11 Oct 2016 accounts Annual Accounts 15 Buy now
10 Jun 2016 annual-return Annual Return 7 Buy now
19 Oct 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Oct 2015 resolution Resolution 18 Buy now
15 Oct 2015 accounts Annual Accounts 20 Buy now
28 Sep 2015 officers Termination of appointment of director (Robert E. Gower, Jr) 1 Buy now
16 Jun 2015 annual-return Annual Return 7 Buy now
20 Apr 2015 officers Appointment of director (Stephen John Burnell) 2 Buy now
20 Apr 2015 officers Termination of appointment of director (John Hancock) 1 Buy now
08 Oct 2014 accounts Annual Accounts 19 Buy now
21 Jul 2014 officers Appointment of secretary (Simon Howard Jones) 2 Buy now
21 Jul 2014 officers Termination of appointment of secretary (John Adams Catron) 1 Buy now
21 Jul 2014 officers Termination of appointment of director (Mark Edward Mcgraw) 1 Buy now
21 Jul 2014 officers Termination of appointment of director (Vince Monteparte) 1 Buy now
21 Jul 2014 officers Termination of appointment of director (Joe Michael Shaheen) 1 Buy now
21 Jul 2014 officers Termination of appointment of director (James Herman Zrust) 1 Buy now
21 Jul 2014 officers Termination of appointment of director (Kenneth Andrew Shaw) 1 Buy now
21 Jul 2014 officers Appointment of director (Robert E. Gower, Jr) 2 Buy now
21 Jul 2014 officers Appointment of director (Richard Stuart Mills) 2 Buy now
21 Jul 2014 officers Appointment of director (Geoffrey G. Evans) 2 Buy now
21 Jul 2014 officers Appointment of director (John Hancock) 2 Buy now
21 Jul 2014 officers Appointment of director (Ms Daniella Dina Marie Turner) 2 Buy now
26 Jun 2014 annual-return Annual Return 6 Buy now
12 Jun 2014 address Move Registers To Sail Company 1 Buy now
12 Jun 2014 address Change Sail Address Company 1 Buy now
07 Oct 2013 accounts Annual Accounts 19 Buy now
05 Jun 2013 annual-return Annual Return 5 Buy now
03 Jun 2013 officers Change of particulars for director (Vince Monteparte) 2 Buy now
13 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2013 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jan 2013 change-of-name Change Of Name Notice 2 Buy now
14 Jan 2013 officers Appointment of director (Mr James Herman Zrust) 2 Buy now
11 Jan 2013 officers Termination of appointment of secretary (Greg Jasenovec) 1 Buy now
11 Jan 2013 officers Appointment of secretary (Mr John Adams Catron) 1 Buy now
11 Jan 2013 officers Termination of appointment of director (Greg Jasenovec) 1 Buy now
11 Jan 2013 officers Appointment of director (Mark Edward Mcgraw) 2 Buy now
11 Jan 2013 officers Appointment of director (Joe Michael Shaheen) 2 Buy now
11 Jan 2013 officers Appointment of director (Kenneth Andrew Shaw) 2 Buy now
03 Oct 2012 accounts Annual Accounts 13 Buy now
06 Jun 2012 annual-return Annual Return 5 Buy now
06 Jun 2012 officers Change of particulars for director (Greg Jasenovec) 2 Buy now
01 Jun 2012 officers Change of particulars for secretary (Greg Jasenovec) 2 Buy now
25 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
05 Oct 2011 accounts Annual Accounts 13 Buy now
12 Aug 2011 annual-return Annual Return 5 Buy now
12 Aug 2011 officers Change of particulars for director (Vince Monteparte) 2 Buy now
30 Sep 2010 accounts Annual Accounts 14 Buy now
19 Aug 2010 annual-return Annual Return 5 Buy now
17 Aug 2010 officers Change of particulars for director (Greg Jasenovec) 2 Buy now
17 Aug 2010 officers Change of particulars for director (Vince Monteparte) 2 Buy now
25 Nov 2009 accounts Annual Accounts 6 Buy now
13 Jul 2009 annual-return Return made up to 30/05/09; full list of members 3 Buy now
14 Apr 2009 annual-return Return made up to 30/05/08; full list of members 3 Buy now
08 Apr 2009 annual-return Return made up to 30/05/07; full list of members 3 Buy now
14 Nov 2008 accounts Annual Accounts 13 Buy now
26 Oct 2007 accounts Annual Accounts 6 Buy now
16 May 2007 accounts Annual Accounts 6 Buy now
18 Aug 2006 annual-return Return made up to 30/05/05; full list of members; amend 7 Buy now
09 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Aug 2006 annual-return Return made up to 30/05/06; full list of members 2 Buy now
27 Mar 2006 accounts Annual Accounts 6 Buy now
28 Sep 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
01 Aug 2005 annual-return Return made up to 30/05/05; full list of members 7 Buy now
27 Apr 2005 capital Ad 12/04/05--------- £ si 98@1=98 £ ic 2/100 2 Buy now
27 Apr 2005 resolution Resolution 1 Buy now
10 Nov 2004 address Registered office changed on 10/11/04 from: spirent house crawley business quarter fleming way crawley west sussex RH10 2QL 1 Buy now