MIRACLE MICROSYSTEM LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Registered office address changed from PO Box 4385 09003099 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-05-27

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07/05/257 May 2025 Registered office address changed to PO Box 4385, 09003099 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-07

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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04/03/254 March 2025 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Flat 43 Perkins House Wallwood Street London E14 7AH on 2025-03-04

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04/03/254 March 2025 Confirmation statement made on 2025-01-22 with updates

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04/05/244 May 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with no updates

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05/05/235 May 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/02/236 February 2023 Confirmation statement made on 2023-02-06 with no updates

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04/05/224 May 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Appointment of Uk Int'l Company Service Ltd as a secretary on 2022-04-22

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22/04/2222 April 2022 Confirmation statement made on 2022-04-13 with no updates

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02/05/212 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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16/10/2016 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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16/10/2016 October 2020 REGISTERED OFFICE CHANGED ON 16/10/2020 FROM BUSINESS RESOURCE NETWORK, 53 WHATELEYS DRIVE KENILWORTH CV8 2GY UNITED KINGDOM

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/05/1931 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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29/06/1829 June 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 35 IVOR PLACE LOWER GROUND LONDON NW1 6EA ENGLAND

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16/05/1816 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/05/1713 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 APPOINTMENT TERMINATED, SECRETARY SMART TEAM (UK) SECRETARIAL LIMITED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/04/1730 April 2017 REGISTERED OFFICE CHANGED ON 30/04/2017 FROM 61 PRAED STREET DEPT 400 LONDON W2 1NS ENGLAND

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30/04/1730 April 2017 SECRETARY APPOINTED YU ZHANG

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30/04/1730 April 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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16/05/1616 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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16/05/1616 May 2016 CORPORATE SECRETARY APPOINTED SMART TEAM (UK) SECRETARIAL LIMITED

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 6 PROSPECT WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8PL

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16/05/1616 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/05/1529 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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11/05/1511 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/04/1417 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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