MIRANDANET LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 20/07/2520 July 2025 New | Micro company accounts made up to 2024-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 26/07/2326 July 2023 | Registered office address changed from 10 Manor Way South Croydon Surrey CR2 7BQ England to 5 Woodbourne Drive Claygate Esher KT10 0DR on 2023-07-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-06-26 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PRESTON |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PRESTON |
| 06/03/206 March 2020 | DIRECTOR APPOINTED DR SARAH YOUNIE |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, SECRETARY SARAH YOUNIE |
| 05/03/205 March 2020 | SECRETARY APPOINTED PROFESSOR SARAH YOUNIE |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/06/1830 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA PRESTON |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/02/1720 February 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 30/12/1630 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 22/07/1622 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA |
| 03/09/153 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 22/07/1522 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/1530 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1530 April 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 400.0 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | 03/11/14 STATEMENT OF CAPITAL GBP 408.2 |
| 22/12/1422 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 17/12/1417 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/1412 November 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 400 |
| 05/11/145 November 2014 | SUB-DIVISION 01/10/14 |
| 05/11/145 November 2014 | ADOPT ARTICLES 01/10/2014 |
| 27/10/1427 October 2014 | SECOND FILING WITH MUD 26/06/14 FOR FORM AR01 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA PRESTON / 26/06/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SEWARD PRESTON / 26/07/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES WARWICK PRESTON / 26/06/2014 |
| 29/07/1429 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA JANE PRESTON / 26/06/2014 |
| 29/07/1429 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM SEWARD PRESTON / 26/06/2014 |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU UNITED KINGDOM |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/09/1317 September 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/07/1216 July 2012 | 26/06/12 NO CHANGES |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/08/1111 August 2011 | 26/06/11 NO CHANGES |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES WARWICK PRESTON / 10/01/2010 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA PRESTON / 10/01/2010 |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM HARTLEY FOWLER 45TH TUITION HOUSE 27/37 ST GEORGE'S ROAD WIMBELDON LONDON SW19 4EU |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 30 ADDISCOMBE GROVE CROYDON SURREY CR9 5AY ENGLAND |
| 20/12/1020 December 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 06/09/106 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 30 ADDISCOMBE GROVE CROYDON SURREY CR9 5AY ENGLAND |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES WARWICK PRESTON / 01/10/2009 |
| 07/07/107 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA JANE PRESTON / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SEWARD PRESTON / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA PRESTON / 01/10/2009 |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 10 MANOR WAY SOUTH CROYDON SURREY CR2 7BQ |
| 02/11/092 November 2009 | Annual return made up to 26 June 2009 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 19/08/0719 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 09/04/059 April 2005 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | SECRETARY RESIGNED |
| 29/11/0329 November 2003 | SECRETARY RESIGNED |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: JAMES HOUSE 62 HIGH STREET WITNEY OXFORDSHIRE OX28 6HJ |
| 24/09/0324 September 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 05/07/025 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 15/08/0115 August 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED |
| 29/06/0029 June 2000 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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