MIMIC VISUALISATION LTD
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 28/03/2528 March 2025 | Change of details for Mr William Cross as a person with significant control on 2025-03-25 |
| 27/03/2527 March 2025 | Change of details for Mr William Cross as a person with significant control on 2025-03-25 |
| 27/03/2527 March 2025 | Secretary's details changed for Mr William Cross on 2025-03-25 |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-25 with updates |
| 10/04/2410 April 2024 | Change of share class name or designation |
| 10/04/2410 April 2024 | Memorandum and Articles of Association |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/12/238 December 2023 | Cessation of Heather Cross as a person with significant control on 2023-12-01 |
| 08/12/238 December 2023 | Cessation of Katherine Cross as a person with significant control on 2023-12-01 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-25 with updates |
| 14/04/2314 April 2023 | Change of details for Ms Heather Cross as a person with significant control on 2023-03-01 |
| 14/04/2314 April 2023 | Change of details for Mr Henry Cross as a person with significant control on 2023-03-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/12/202 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/08/1913 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 196 BEAUMONT ROAD BIRMINGHAM B30 1NX |
| 01/05/181 May 2018 | PSC'S CHANGE OF PARTICULARS / MS HEATHER CROSS / 25/03/2018 |
| 01/05/181 May 2018 | PSC'S CHANGE OF PARTICULARS / MR HENRY CROSS / 25/03/2018 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CROSS / 25/03/2018 |
| 01/05/181 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM CROSS / 25/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/12/169 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/03/1625 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/05/1511 May 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 15/05/1415 May 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 3 SELLY OAK ROAD BOURNVILLE BIRMINGHAM B30 1LR |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/05/1330 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 30/05/1330 May 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 2 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/06/1230 June 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/04/1126 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 01/02/111 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/07/1020 July 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CROSS / 25/03/2010 |
| 09/06/109 June 2010 | DISS40 (DISS40(SOAD)) |
| 08/06/108 June 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/04/1027 April 2010 | FIRST GAZETTE |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 3 SELLY OAK ROAD BOURNVILLE BIRMINGHAM B15 3DP ENGLAND |
| 27/05/0927 May 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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