MIRACLE COMMUNICATIONS LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-22 with no updates

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27/09/2427 September 2024 Unaudited abridged accounts made up to 2023-12-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Micro company accounts made up to 2022-12-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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22/04/2222 April 2022 Confirmation statement made on 2022-04-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/08/219 August 2021 Micro company accounts made up to 2020-12-31

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05/07/215 July 2021 Change of details for Mr Martin David Myers as a person with significant control on 2021-07-05

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05/07/215 July 2021 Registered office address changed from 7 Pinehurst 30 Uxbridge Road Stanmore Middlesex HA7 3LG to 27 Whitehouse Avenue Borehamwood WD6 1HA on 2021-07-05

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05/07/215 July 2021 Registered office address changed from 27 Whitehouse Avenue Borehamwood WD6 1HA England to 7 Pinehurst Uxbridge Road Stanmore HA7 3LG on 2021-07-05

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05/07/215 July 2021 Director's details changed for Mr Martin David Myers on 2021-07-05

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28/06/2128 June 2021 Confirmation statement made on 2021-05-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/06/2021 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/10/188 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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16/06/1816 June 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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26/10/1726 October 2017 31/12/16 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/05/1624 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/05/1524 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/06/1428 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/06/1311 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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28/09/1228 September 2012 31/12/11 TOTAL EXEMPTION FULL

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31/05/1231 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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03/10/113 October 2011 31/12/10 TOTAL EXEMPTION FULL

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01/07/111 July 2011 Annual return made up to 16 May 2011 with full list of shareholders

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30/11/1030 November 2010 31/12/09 TOTAL EXEMPTION FULL

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MYERS / 16/05/2010

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09/06/109 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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29/10/0929 October 2009 31/12/08 TOTAL EXEMPTION FULL

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06/06/096 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 31/12/07 TOTAL EXEMPTION FULL

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30/05/0830 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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01/06/071 June 2007 RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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31/05/0631 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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26/05/0526 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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20/05/0420 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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15/09/0315 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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17/06/0317 June 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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10/06/0210 June 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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07/08/017 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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14/06/0114 June 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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07/09/007 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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27/06/0027 June 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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01/06/991 June 1999 RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS

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19/05/9919 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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24/05/9824 May 1998 RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS

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11/05/9811 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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16/06/9716 June 1997 RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS

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13/10/9613 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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03/06/963 June 1996 RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS

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23/05/9523 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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18/05/9518 May 1995 RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS

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01/12/941 December 1994 S386 DISP APP AUDS 21/11/94

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30/10/9430 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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07/10/947 October 1994 AUDITOR'S RESIGNATION

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25/05/9425 May 1994 REGISTERED OFFICE CHANGED ON 25/05/94

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25/05/9425 May 1994 RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS

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14/06/9314 June 1993 RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS

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20/04/9320 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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03/07/923 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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22/05/9222 May 1992 RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS

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16/09/9116 September 1991 RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS

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01/05/911 May 1991 RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS

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01/05/911 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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03/07/903 July 1990 RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS

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03/07/903 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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16/01/9016 January 1990 RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS

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16/01/9016 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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24/11/8824 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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24/11/8824 November 1988 RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS

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01/03/881 March 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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01/03/881 March 1988 RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS

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28/08/8728 August 1987 REGISTERED OFFICE CHANGED ON 28/08/87 FROM: 84-86 BAKER STREET LONDON W1M 1DL

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14/02/8714 February 1987 DIRECTOR'S PARTICULARS CHANGED

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14/02/8714 February 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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14/02/8714 February 1987 RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS

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04/07/834 July 1983 Incorporation

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04/07/834 July 1983 Incorporation

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