MIMIC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Appointment of a voluntary liquidator |
| 29/04/2529 April 2025 | Declaration of solvency |
| 29/04/2529 April 2025 | Resolutions |
| 22/04/2522 April 2025 | Registered office address changed from 37 Commercial Road Poole BH14 0HU England to Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW on 2025-04-22 |
| 24/02/2524 February 2025 | Satisfaction of charge 079415970001 in full |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 22/11/2422 November 2024 | Total exemption full accounts made up to 2023-11-30 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 31/12/2231 December 2022 | Total exemption full accounts made up to 2021-11-30 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 01/07/201 July 2020 | CURRSHO FROM 31/12/2020 TO 30/11/2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW PAUL HAWKINS / 08/02/2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PHIPPS |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY JULIAN PHIPPS |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM RUTLAND HOUSE 44 MASONS HILL BROMLEY BR2 9JG |
| 13/09/1613 September 2016 | COMPANY NAME CHANGED CORETX MEDIA LIMITED CERTIFICATE ISSUED ON 13/09/16 |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/04/1619 April 2016 | COMPANY NAME CHANGED MIMIC LTD CERTIFICATE ISSUED ON 19/04/16 |
| 29/03/1629 March 2016 | PREVSHO FROM 31/07/2016 TO 31/12/2015 |
| 15/03/1615 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | SECRETARY APPOINTED JULIAN GERARD POWELL PHIPPS |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR JULIAN GERARD POWELL PHIPPS |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR ANDREW ROBERT CRAIG ROSS |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 7TH FLOOR COUNTY GATES HOUSE 300 POOLE ROAD BRANKSOME POOLE DORSET BH12 1AZ |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 26/02/1526 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 13/03/1413 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/07/139 July 2013 | SECOND FILING WITH MUD 08/02/13 FOR FORM AR01 |
| 21/02/1321 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 17/01/1317 January 2013 | ALTER ARTICLES 14/01/2013 |
| 17/01/1317 January 2013 | ARTICLES OF ASSOCIATION |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DENTON |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED CRAIG DENTON |
| 14/06/1214 June 2012 | CURREXT FROM 28/02/2013 TO 31/07/2013 |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DENTON |
| 08/02/128 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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