MIRA A-ARCHITECTURE & ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 07/06/237 June 2023 | Registered office address changed from 33 Cavendish Square London W1G 0PW England to 2 Accommodation Road London NW11 8ED on 2023-06-07 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/03/2122 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/02/2021 February 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 05/08/195 August 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 28/10/1828 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM REGENTS PLACE 338 EUSTON ROAD LONDON NW1 3BT ENGLAND |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA RITA ESPOSITO / 06/11/2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 05/07/175 July 2017 | PREVEXT FROM 31/10/2016 TO 30/04/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MIRA ESPOSITO / 26/08/2016 |
| 26/08/1626 August 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM REGENTS PLACE 338 EUSTON ROAD LONDON NW1 3PT ENGLAND |
| 02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 2 ACCOMMODATION ROAD LONDON NW11 8ED |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MIRA ESPOSITO / 20/05/2014 |
| 06/11/156 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/04/1529 April 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 20/10/1420 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MIRA ESPOSITO / 07/11/2013 |
| 23/10/1323 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MIRA ESPOSITO / 01/01/2013 |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/10/1221 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 13/10/1213 October 2012 | DISS40 (DISS40(SOAD)) |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/10/129 October 2012 | FIRST GAZETTE |
| 23/05/1223 May 2012 | Annual return made up to 11 October 2011 with full list of shareholders |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MIRA ESPOSITO / 12/10/2010 |
| 01/03/111 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/111 March 2011 | COMPANY NAME CHANGED MIRA A ARCHITECTURE ENGINEERING PRODUCT DESIGN LIMITED CERTIFICATE ISSUED ON 01/03/11 |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED ANGELA MIRA ESPOSITO |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 11/10/1011 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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