MIRACLE INFORMATION SERVICES LIMITED

02645138
ENTERPRISE HOUSE, NAVIGATION PARK, ABERCYNON MOUNTAIN ASH MID GLAMORGAN CF45 4SN

Documents

Documents
Date Category Description Pages
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 accounts Annual Accounts 4 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2023 accounts Annual Accounts 4 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Mar 2022 capital Notice of cancellation of shares 6 Buy now
04 Mar 2022 accounts Annual Accounts 4 Buy now
31 Jan 2022 capital Notice of cancellation of shares 6 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2021 capital Notice of cancellation of shares 6 Buy now
15 May 2021 accounts Annual Accounts 4 Buy now
05 May 2021 capital Notice of cancellation of shares 4 Buy now
05 Feb 2021 capital Notice of cancellation of shares 6 Buy now
23 Oct 2020 capital Notice of cancellation of shares 4 Buy now
23 Oct 2020 capital Notice of cancellation of shares 4 Buy now
23 Oct 2020 capital Notice of cancellation of shares 4 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2020 accounts Annual Accounts 4 Buy now
09 Jan 2020 capital Notice of cancellation of shares 6 Buy now
17 Oct 2019 capital Notice of cancellation of shares 4 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2019 capital Notice of cancellation of shares 4 Buy now
16 Apr 2019 capital Notice of cancellation of shares 4 Buy now
05 Mar 2019 accounts Annual Accounts 4 Buy now
15 Jan 2019 capital Notice of cancellation of shares 4 Buy now
25 Oct 2018 capital Notice of cancellation of shares 4 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2018 capital Notice of cancellation of shares 4 Buy now
16 Apr 2018 capital Notice of cancellation of shares 4 Buy now
16 Apr 2018 capital Notice of cancellation of shares 4 Buy now
16 Apr 2018 capital Notice of cancellation of shares 4 Buy now
16 Apr 2018 resolution Resolution 2 Buy now
16 Apr 2018 capital Return of purchase of own shares 3 Buy now
06 Mar 2018 accounts Annual Accounts 10 Buy now
07 Dec 2017 officers Termination of appointment of director (David Handel Padfield) 1 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2017 officers Appointment of secretary (Mr Jason Benjamin Bullock) 2 Buy now
31 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2017 officers Termination of appointment of secretary (Sian Gray) 1 Buy now
06 Mar 2017 accounts Annual Accounts 11 Buy now
21 Nov 2016 capital Notice of cancellation of shares 4 Buy now
21 Nov 2016 capital Return of purchase of own shares 3 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Apr 2016 accounts Annual Accounts 7 Buy now
16 Sep 2015 annual-return Annual Return 4 Buy now
25 Mar 2015 accounts Annual Accounts 11 Buy now
20 Nov 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Nov 2014 capital Notice of name or other designation of class of shares 2 Buy now
20 Nov 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Nov 2014 resolution Resolution 27 Buy now
12 Sep 2014 annual-return Annual Return 4 Buy now
12 Mar 2014 accounts Annual Accounts 12 Buy now
12 Sep 2013 annual-return Annual Return 4 Buy now
12 Feb 2013 accounts Annual Accounts 11 Buy now
12 Sep 2012 annual-return Annual Return 4 Buy now
10 May 2012 accounts Annual Accounts 11 Buy now
27 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Sep 2011 annual-return Annual Return 3 Buy now
25 Mar 2011 accounts Annual Accounts 6 Buy now
14 Sep 2010 annual-return Annual Return 3 Buy now
14 Sep 2010 officers Change of particulars for director (Mr David Handel Padfield) 2 Buy now
14 Sep 2010 officers Change of particulars for director (Michael Anthony Chilcott) 2 Buy now
14 Sep 2010 officers Change of particulars for secretary (Sian Gray) 1 Buy now
16 Jul 2010 accounts Annual Accounts 6 Buy now
14 Sep 2009 annual-return Return made up to 12/09/09; full list of members 4 Buy now
20 May 2009 accounts Annual Accounts 5 Buy now
12 Sep 2008 annual-return Return made up to 12/09/08; full list of members 4 Buy now
22 Jul 2008 accounts Annual Accounts 9 Buy now
13 Dec 2007 address Registered office changed on 13/12/07 from: cwm cynon business centre mountain ash rhondda cynon taff CF45 4ER 1 Buy now
05 Nov 2007 annual-return Return made up to 12/09/07; full list of members 3 Buy now
25 Jun 2007 accounts Annual Accounts 6 Buy now
14 Sep 2006 annual-return Return made up to 12/09/06; full list of members 3 Buy now
20 Apr 2006 accounts Annual Accounts 6 Buy now
12 Dec 2005 officers New secretary appointed 2 Buy now
28 Sep 2005 annual-return Return made up to 12/09/05; full list of members 3 Buy now
28 Sep 2005 officers Secretary resigned;director resigned 1 Buy now
12 May 2005 accounts Annual Accounts 6 Buy now
07 Oct 2004 annual-return Return made up to 12/09/04; full list of members 8 Buy now
22 Jun 2004 accounts Annual Accounts 6 Buy now
01 Oct 2003 annual-return Return made up to 12/09/03; full list of members 9 Buy now
01 Oct 2003 officers Director resigned 1 Buy now
16 Aug 2003 accounts Annual Accounts 7 Buy now
31 May 2003 resolution Resolution 1 Buy now
26 Apr 2003 resolution Resolution 1 Buy now
26 Apr 2003 resolution Resolution 1 Buy now
02 Oct 2002 annual-return Return made up to 12/09/02; full list of members 9 Buy now
10 Sep 2002 accounts Annual Accounts 7 Buy now
01 Oct 2001 accounts Annual Accounts 7 Buy now
01 Oct 2001 annual-return Return made up to 12/09/01; full list of members 8 Buy now
23 Feb 2001 auditors Auditors Resignation Company 1 Buy now
21 Feb 2001 auditors Auditors Resignation Company 1 Buy now
21 Feb 2001 auditors Auditors Resignation Company 1 Buy now
11 Jan 2001 address Registered office changed on 11/01/01 from: connaught house alexandra terrace guildford surrey GU1 3DA 1 Buy now
27 Oct 2000 accounts Annual Accounts 14 Buy now
17 Oct 2000 officers Director's particulars changed 1 Buy now
05 Oct 2000 annual-return Return made up to 12/09/00; full list of members 7 Buy now
18 Sep 2000 capital £ ic 9000/8000 15/06/00 £ sr 1000@1=1000 1 Buy now