MIRABELLE COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Full accounts made up to 2024-05-31 |
| 09/02/249 February 2024 | Full accounts made up to 2023-05-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 10/01/2310 January 2023 | Accounts for a small company made up to 2022-05-31 |
| 26/09/2226 September 2022 | Registration of a charge with Charles court order to extend. Charge code 026711090012, created on 2021-08-18 |
| 21/09/2221 September 2022 | Registration of a charge with Charles court order to extend. Charge code 026711090011, created on 2021-08-18 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 25/11/2125 November 2021 | Satisfaction of charge 026711090007 in full |
| 16/11/2116 November 2021 | All of the property or undertaking has been released from charge 026711090007 |
| 10/11/2110 November 2021 | Registration of charge 026711090010, created on 2021-11-09 |
| 29/10/1929 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/10/1929 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/10/1929 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/06/1910 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026711090008 |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM D S HOUSE 306 HIGH STREET CROYDON CR0 1NG |
| 03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/12/1720 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMLESH DESAI |
| 15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY DESAI |
| 29/09/1729 September 2017 | AUDITOR'S RESIGNATION |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 18/12/1618 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 06/08/166 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026711090007 |
| 10/02/1610 February 2016 | Annual return made up to 15 November 2015 with full list of shareholders |
| 27/01/1627 January 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 11/12/1411 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 26/11/1426 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 30/10/1430 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/10/1430 October 2014 | ADOPT ARTICLES 11/09/2014 |
| 30/10/1430 October 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 10300 |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 20/11/1320 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 05/12/115 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 31/10/1131 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 26/01/1126 January 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
| 07/12/107 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 05/11/105 November 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 27/08/1027 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/12/0911 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMLESH DESAI / 02/11/2009 |
| 03/12/093 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAYESH DESAI / 02/11/2009 |
| 12/12/0812 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 06/01/076 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 15/01/0515 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 08/12/988 December 1998 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | RETURN MADE UP TO 13/12/96; CHANGE OF MEMBERS |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 31/01/9631 January 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/95 |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | NC INC ALREADY ADJUSTED 21/11/94 |
| 18/01/9518 January 1995 | NC INC ALREADY ADJUSTED 21/11/94 |
| 12/01/9512 January 1995 | £ NC 2000/10000 21/11/ |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/05 |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | SECRETARY RESIGNED |
| 07/04/927 April 1992 | REGISTERED OFFICE CHANGED ON 07/04/92 FROM: THE COMPANY STORE LTD. HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RP |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 13/12/9113 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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