MIMA-UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 23/01/2523 January 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 09/01/259 January 2025 | Secretary's details changed for Mrs Sarah Jane Alison Kostense-Winterton on 2025-01-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 26/06/2326 June 2023 | Termination of appointment of Ken George Munro as a director on 2023-06-26 |
| 26/06/2326 June 2023 | Appointment of Ms Theresa Mary Mclean as a director on 2023-06-26 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 04/05/234 May 2023 | Appointment of Mr Nicholas John Wilson as a director on 2023-03-27 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/04/2330 April 2023 | Termination of appointment of Darryl Christopher Matthews as a director on 2023-04-17 |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/01/2114 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/04/2022 April 2020 | REGISTERED OFFICE CHANGED ON 22/04/2020 FROM C/O VICKY PLATT CHARTERED ACCOUNTANT AND CHARTERED TAX ADVISER 8 MORETON AVENUE 8 MORETON AVENUE HARPENDEN HERTFORDSHIRE AL5 2ET |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 06/01/206 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/04/195 April 2019 | COMPANY NAME CHANGED EURISOL-UK LIMITED CERTIFICATE ISSUED ON 05/04/19 |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRAVILL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 06/03/196 March 2019 | ADOPT ARTICLES 26/02/2018 |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR NEIL JAMES HARGREAVES |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SINFIELD |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHRISTOPHER MATTHEWS / 27/07/2018 |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR DARRYL CHRISTOPHER MATTHEWS |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RORY MOSS |
| 12/03/1812 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 09/03/189 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 |
| 09/03/189 March 2018 | NOTIFICATION OF PSC STATEMENT ON 09/03/2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 11/01/1611 January 2016 | 11/01/16 NO MEMBER LIST |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/05/155 May 2015 | SECRETARY APPOINTED MRS SARAH JANE ALISON KOSTENSE-WINTERTON |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY CRISPIN DUNN-MEYNELL |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 57C ALBANY STREET LONDON NW1 4BT |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR KEN GEORGE MUNRO |
| 12/01/1512 January 2015 | 11/01/15 NO MEMBER LIST |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR RORY LOUIS MOSS |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR DAVID ALFRED TRAVILL |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HELDGAARD |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR EAMON MCDONNELL |
| 13/01/1413 January 2014 | 11/01/14 NO MEMBER LIST |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCLEOD |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/01/1314 January 2013 | 11/01/13 NO MEMBER LIST |
| 12/01/1212 January 2012 | 11/01/12 NO MEMBER LIST |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR THOMAS HELDGAARD |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHAN SCHREUDER |
| 17/01/1117 January 2011 | 11/01/11 NO MEMBER LIST |
| 06/01/116 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR JOHAN MARCEL SCHREUDER |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR ALEXANDER JOHN MCLEOD |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR JOHN HADYN SINFIELD |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR EAMON MCDONNELL |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMELLIE |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS |
| 14/01/1014 January 2010 | 11/01/10 NO MEMBER LIST |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GLEN ANDREWS / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMELLIE / 14/01/2010 |
| 14/10/0914 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | ANNUAL RETURN MADE UP TO 11/01/09 |
| 12/11/0812 November 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 17/01/0817 January 2008 | ANNUAL RETURN MADE UP TO 11/01/08 |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | ANNUAL RETURN MADE UP TO 11/01/07 |
| 17/11/0617 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/01/0616 January 2006 | ANNUAL RETURN MADE UP TO 11/01/06 |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/01/0526 January 2005 | ANNUAL RETURN MADE UP TO 11/01/05 |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | ANNUAL RETURN MADE UP TO 11/01/04 |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: CIGA HOUSE 3 VIMY COURT, VIMY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 1FG |
| 19/02/0319 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 28/01/0328 January 2003 | ANNUAL RETURN MADE UP TO 11/01/03 |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | ANNUAL RETURN MADE UP TO 11/01/02 |
| 09/01/029 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 39 HIGH STREET REDBOURN HERTS AL3 7LW |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | ANNUAL RETURN MADE UP TO 11/01/01 |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | ANNUAL RETURN MADE UP TO 11/01/00 |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 11/01/9911 January 1999 | ANNUAL RETURN MADE UP TO 11/01/99 |
| 26/07/9826 July 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | ANNUAL RETURN MADE UP TO 11/01/98 |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/02/982 February 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/977 February 1997 | ANNUAL RETURN MADE UP TO 11/01/97 |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/01/9631 January 1996 | ANNUAL RETURN MADE UP TO 11/01/96 |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | ANNUAL RETURN MADE UP TO 11/01/95 |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | ANNUAL RETURN MADE UP TO 11/01/94 |
| 09/02/949 February 1994 | DIRECTOR RESIGNED |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | ANNUAL RETURN MADE UP TO 11/01/93 |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/01/9224 January 1992 | ANNUAL RETURN MADE UP TO 11/01/92 |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED |
| 01/02/911 February 1991 | ANNUAL RETURN MADE UP TO 11/01/91 |
| 16/01/9116 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/02/905 February 1990 | ANNUAL RETURN MADE UP TO 29/01/90 |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/07/8920 July 1989 | DIRECTOR RESIGNED |
| 07/04/897 April 1989 | ANNUAL RETURN MADE UP TO 29/03/89 |
| 07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/05/8823 May 1988 | REGISTERED OFFICE CHANGED ON 23/05/88 FROM: ST. PAULS HOUSE EDISON ROAD BROMLEY KENT BR2 0EP |
| 13/05/8813 May 1988 | ANNUAL RETURN MADE UP TO 02/03/88 |
| 11/06/8711 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/02/873 February 1987 | ANNUAL RETURN MADE UP TO 30/01/87 |
| 07/08/857 August 1985 | CERTIFICATE OF INCORPORATION |
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