MIGUELEC LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Cessation of Raluca Maria Braileanu as a person with significant control on 2025-05-22

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22/05/2522 May 2025 Change of details for Mr Miguel Angel Del Peral as a person with significant control on 2025-05-22

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22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with updates

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02/12/242 December 2024 Confirmation statement made on 2024-12-02 with no updates

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19/07/2419 July 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with no updates

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22/08/2322 August 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with no updates

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01/02/221 February 2022 Amended total exemption full accounts made up to 2021-03-31

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12/05/2112 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/03/215 March 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES

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07/01/217 January 2021 PSC'S CHANGE OF PARTICULARS / MR MIGUEL ANGEL DEL PERAL / 06/01/2021

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07/01/217 January 2021 PSC'S CHANGE OF PARTICULARS / MRS RALUCA MARIA BRAILEANU / 06/01/2021

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07/01/217 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL ANGEL DEL PERAL VESPERINAS / 06/01/2021

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02/11/202 November 2020 31/03/20 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/02/2011 February 2020 PSC'S CHANGE OF PARTICULARS / MRS RALUCA MARIA BRAILEANU / 10/02/2020

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11/02/2011 February 2020 PSC'S CHANGE OF PARTICULARS / MR MIGUEL ANGEL DEL PERAL / 10/02/2020

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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04/06/194 June 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 1 SOUTH HOUSE BOND AVENUE MILTON KEYNES MK1 1SW UNITED KINGDOM

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL ANGEL DEL PERAL VESPERINAS / 03/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 PSC'S CHANGE OF PARTICULARS / MR MIGUEL ANGEL DEL PERAL / 06/03/2018

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL ANGEL DEL PERAL VESPERINAS / 06/03/2018

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06/03/186 March 2018 PSC'S CHANGE OF PARTICULARS / MRS RALUCA MARIA BRAILEANU / 06/03/2018

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16/11/1716 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 11/05/16 STATEMENT OF CAPITAL GBP 2

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13/07/1613 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL ANGEL DEL PERAL / 13/07/2016

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL ANGEL DEL PERAL / 06/06/2016

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11/05/1611 May 2016 CURRSHO FROM 31/05/2017 TO 31/03/2017

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10/05/1610 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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