MIRAGE MANAGEMENT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 01/05/181 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/06/1620 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/06/159 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/06/1411 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/06/136 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/06/128 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/06/1121 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/07/106 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/03/095 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/03/095 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/03/095 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 01/08/071 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: KNIGHTS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3AB |
| 08/07/038 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: MARCH WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3JE |
| 05/07/025 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 30/05/0230 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | COMPANY NAME CHANGED MIRAGE SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/10/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 05/07/955 July 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | REGISTERED OFFICE CHANGED ON 31/01/95 FROM: VISION HOUSE PENTRE NR SHREWSBURY SHROPSHIRE SY4 1BT |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/12/948 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS |
| 05/08/935 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 05/07/935 July 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 31/07/9131 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/918 July 1991 | ALTER MEM AND ARTS 30/06/91 |
| 08/07/918 July 1991 | REGISTERED OFFICE CHANGED ON 08/07/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDS B2 5DP |
| 03/07/913 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9129 June 1991 | SECRETARY RESIGNED |
| 29/06/9129 June 1991 | DIRECTOR RESIGNED |
| 04/06/914 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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