MIRRA BUSINESS SOLUTIONS LTD



Company Documents

DateDescription
04/03/194 March 2019CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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28/02/1928 February 2019Annual accounts for year ending 28 Feb 2019

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03/04/183 April 2018REGISTERED OFFICE CHANGED ON 03/04/2018 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE

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29/03/1829 March 2018CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 29/03/2018

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13/03/1813 March 2018CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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28/02/1828 February 2018Annual accounts for year ending 28 Feb 2018

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08/03/178 March 2017CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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28/02/1728 February 2017Annual accounts for year ending 28 Feb 2017

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29/02/1629 February 2016Annual accounts for year ending 29 Feb 2016

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26/02/1626 February 2016Annual return made up to 17 February 2016 with full list of shareholders

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26/02/1626 February 2016DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WARD / 21/04/2015

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10/03/1510 March 2015Annual return made up to 17 February 2015 with full list of shareholders

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28/02/1528 February 2015Annual accounts for year ending 28 Feb 2015

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11/03/1411 March 2014Annual return made up to 17 February 2014 with full list of shareholders

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28/02/1428 February 2014Annual accounts for year ending 28 Feb 2014

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28/02/1328 February 2013Annual accounts small company total exemption made up to 28 February 2013

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27/02/1327 February 2013Annual return made up to 17 February 2013 with full list of shareholders

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27/02/1327 February 2013DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WARD / 16/02/2013

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27/02/1327 February 2013DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH ANDREW HOPKINS / 16/02/2013

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27/02/1327 February 2013DIRECTOR'S CHANGE OF PARTICULARS / MR HARDEEP SINGH GAHIR / 16/02/2013

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16/04/1216 April 2012DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH ANDREW HOPKINS / 13/04/2012

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29/02/1229 February 2012Annual accounts small company total exemption made up to 29 February 2012

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28/02/1228 February 2012Annual return made up to 17 February 2012 with full list of shareholders

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05/04/115 April 2011CORPORATE SECRETARY APPOINTED AML REGISTRARS LIMITED

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17/02/1117 February 2011CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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