MIKAR HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-08-31 with no updates |
| 28/07/2528 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 29/08/2329 August 2023 | Micro company accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Change of details for Mr Michael Thomas Griffiths as a person with significant control on 2023-04-04 |
| 24/04/2324 April 2023 | Change of details for Mrs Wendy Karen Cecilia Griffiths as a person with significant control on 2023-04-04 |
| 24/04/2324 April 2023 | Change of details for Mr Michael Thomas Griffiths as a person with significant control on 2016-04-06 |
| 24/04/2324 April 2023 | Change of details for Mrs Wendy Karen Cecilia Griffiths as a person with significant control on 2016-04-06 |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Change of share class name or designation |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Memorandum and Articles of Association |
| 20/04/2320 April 2023 | Particulars of variation of rights attached to shares |
| 12/04/2312 April 2023 | Statement of company's objects |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/10/192 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/09/157 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/09/144 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/09/139 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 28/09/1228 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/09/1119 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/09/107 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 27/10/0927 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | SECTION 394 |
| 20/10/0620 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | NEW SECRETARY APPOINTED |
| 17/01/0517 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 03/10/033 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | RE APPOINTMENT AUDITORS 25/08/03 |
| 22/10/0222 October 2002 | AUDITOR'S RESIGNATION |
| 17/09/0217 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 08/09/008 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 23/09/9923 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 15/09/9615 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 15/09/9615 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/964 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/964 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/964 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/964 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9511 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 29/09/9429 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
| 04/06/934 June 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 04/02/934 February 1993 | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 27/06/92 |
| 04/02/924 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS |
| 10/02/9110 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 10/02/9110 February 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 06/02/906 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 06/02/906 February 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | DIRECTOR RESIGNED |
| 09/02/899 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 09/02/899 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 20/03/8720 March 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 02/07/822 July 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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