MIRAGE CONSULTING LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-17 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-17 with no updates

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-05-17 with no updates

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06/02/236 February 2023 Termination of appointment of Infinity Secretaries Limited as a secretary on 2023-02-02

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06/02/236 February 2023 Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-02-06

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06/02/236 February 2023 Appointment of Mrs Emma Warner as a secretary on 2023-02-02

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06/02/236 February 2023 Director's details changed for Mr Andrew Warner on 2023-02-02

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06/02/236 February 2023 Change of details for Mr Andrew Warner as a person with significant control on 2023-02-02

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06/02/236 February 2023 Change of details for Emma Frances Warner as a person with significant control on 2023-02-02

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with no updates

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/09/1911 September 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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20/09/1820 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 11/06/2018

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 37 ALBERT STREET ABERDEEN AB25 1XU SCOTLAND

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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10/10/1710 October 2017 CURREXT FROM 31/05/2018 TO 30/06/2018

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10/10/1710 October 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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21/05/1621 May 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON COWIE

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21/05/1621 May 2016 DIRECTOR APPOINTED ANDREW WARNER

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18/05/1618 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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