MIKARI PROPERTIES LIMITED

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Company Documents

DateDescription
30/10/2530 October 2025 NewConfirmation statement made on 2025-09-30 with no updates

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30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-09-30

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03/11/243 November 2024 Resolutions

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28/10/2428 October 2024 Confirmation statement made on 2024-09-30 with updates

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28/10/2428 October 2024 Particulars of variation of rights attached to shares

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Change of share class name or designation

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02/05/242 May 2024 Resolutions

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07/04/247 April 2024 Resolutions

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07/04/247 April 2024 Memorandum and Articles of Association

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07/04/247 April 2024 Resolutions

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30/10/2330 October 2023 Confirmation statement made on 2023-09-30 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/05/2310 May 2023 Statement of capital following an allotment of shares on 2020-11-03

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09/05/239 May 2023 Total exemption full accounts made up to 2022-09-30

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24/02/2324 February 2023 Resolutions

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24/02/2324 February 2023 Resolutions

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24/02/2324 February 2023 Resolutions

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21/02/2321 February 2023 Statement of capital following an allotment of shares on 2023-02-08

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04/10/224 October 2022 Director's details changed for Mr Michael Anthony Ilsen on 2022-10-04

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04/10/224 October 2022 Change of details for Mr Michael Anthony Ilsen as a person with significant control on 2022-10-04

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with no updates

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17/05/2217 May 2022 Change of details for Mrs Karin Jayne Ilsen as a person with significant control on 2016-04-06

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16/05/2216 May 2022 Change of details for Mr Michael Anthony Ilsen as a person with significant control on 2016-04-06

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04/03/224 March 2022 Total exemption full accounts made up to 2021-09-30

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05/10/215 October 2021 Confirmation statement made on 2021-09-30 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/02/215 February 2021 30/09/20 TOTAL EXEMPTION FULL

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07/01/217 January 2021 SECOND FILED SH01 - 28/09/19 STATEMENT OF CAPITAL GBP 850160

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07/01/217 January 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2017

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07/01/217 January 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2019

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/06/2012 June 2020 30/09/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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07/11/197 November 2019 ADOPT ARTICLES 28/09/2019

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29/10/1929 October 2019 28/09/19 STATEMENT OF CAPITAL GBP 850160

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/04/1912 April 2019 30/09/18 TOTAL EXEMPTION FULL

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09/04/199 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / KARIN JAYNE ILSEN / 01/04/2019

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09/04/199 April 2019 PSC'S CHANGE OF PARTICULARS / MRS KARIN JAYNE ILSEN / 01/04/2019

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 397 HENDON WAY LONDON NW4 3LH ENGLAND

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/04/1819 April 2018 30/09/17 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 399 HENDON WAY LONDON NW4 3LH

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067116160001

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/06/175 June 2017 VARYING SHARE RIGHTS AND NAMES

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19/05/1719 May 2017 ADOPT ARTICLES 11/07/2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/07/1629 July 2016 STATEMENT OF COMPANY'S OBJECTS

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29/07/1629 July 2016 VARYING SHARE RIGHTS AND NAMES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/10/1519 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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16/10/1516 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY ILSEN / 30/09/2015

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/10/1414 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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04/07/144 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/02/1412 February 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS

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18/10/1318 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/11/112 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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14/07/1114 July 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/10/108 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/01/1029 January 2010 01/10/09 STATEMENT OF CAPITAL GBP 160

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29/01/1029 January 2010 DIRECTOR APPOINTED KARIN JAYNE ILSEN

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13/01/1013 January 2010 APPOINTMENT TERMINATED, SECRETARY SPW SECRETARIES LIMITED

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21/10/0921 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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17/08/0917 August 2009 REGISTERED OFFICE CHANGED ON 17/08/2009 FROM GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY LONDON N3 3LF

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11/07/0911 July 2009 SHARE AGREEMENT OTC

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24/10/0824 October 2008 APPOINTMENT TERMINATED DIRECTOR SPW DIRECTORS LIMITED

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24/10/0824 October 2008 DIRECTOR APPOINTED MICHAEL ANTHONY ILSEN

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30/09/0830 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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