MIRAGE TECHNOLOGY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Appointment of Mr Damian Martinez as a secretary on 2024-05-08 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Micro company accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Notification of James Andrew Judkins as a person with significant control on 2022-09-07 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with updates |
| 05/01/235 January 2023 | Appointment of Mrs. Lindsay Collins as a secretary on 2023-01-01 |
| 05/01/235 January 2023 | Director's details changed for Mr Drew Judkins on 2023-01-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Cessation of Intrado Solutions Limited as a person with significant control on 2022-09-07 |
| 05/10/225 October 2022 | Notification of Kevin Childs as a person with significant control on 2022-09-07 |
| 22/09/2222 September 2022 | Registered office address changed from Unit 1 Sawmills End Barnwood Gloucester GL4 3DL United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2022-09-22 |
| 21/09/2221 September 2022 | Termination of appointment of Robert Emmet Mannix as a director on 2022-09-07 |
| 21/09/2221 September 2022 | Termination of appointment of Louis Brucculeri as a secretary on 2022-09-07 |
| 21/09/2221 September 2022 | Appointment of Mr Drew Judkins as a director on 2022-09-07 |
| 21/09/2221 September 2022 | Appointment of Mr Kevin Childs as a director on 2022-09-07 |
| 21/09/2221 September 2022 | Termination of appointment of Louis Brucculeri as a director on 2022-09-07 |
| 21/09/2221 September 2022 | Termination of appointment of Christopher Dean Wikoff as a director on 2022-09-07 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR LOUIS BRUCCULERI |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WECHSLER |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 17/08/1817 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER WIKOFF |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR ROBERT EMMET MANNIX |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAN MADSEN |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED ROBERT SCOTT WECHSLER |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED NANCY JILL DISMAN |
| 15/02/1815 February 2018 | SECRETARY APPOINTED LOUIS BRUCCULERI |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ETZLER |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARKER |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID MUSSMAN |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NANCEE BERGER |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEST CORPORATION |
| 07/09/177 September 2017 | PSC'S CHANGE OF PARTICULARS / INTERCALL CONFERENCING SERVICES LIMITED / 03/10/2016 |
| 20/12/1620 December 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 01/09/161 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 18/02/1618 February 2016 | 30/10/15 STATEMENT OF CAPITAL GBP 98802.97 |
| 27/01/1627 January 2016 | 30/10/15 STATEMENT OF CAPITAL GBP 43250 |
| 30/12/1530 December 2015 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM BUILDING C, IMPERIAL GATE BUSINESS PARK CORINIUM AVENUE BARNWOOD GLOUCESTER GL4 3HX ENGLAND |
| 26/11/1526 November 2015 | AUDITOR'S RESIGNATION |
| 04/11/154 November 2015 | DIRECTOR APPOINTED JAN DUTTON MADSEN |
| 03/11/153 November 2015 | DIRECTOR APPOINTED THOMAS BERNARD BARKER |
| 03/11/153 November 2015 | DIRECTOR APPOINTED NANCEE RENEE BERGER |
| 03/11/153 November 2015 | DIRECTOR APPOINTED JOSEPH SCOTT ETZLER |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SAWKINS |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN BRIGHTON |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORD |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWCOMBE |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY KIM WATSON |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM SOLUTIONS HOUSE, MERIDIAN EAST MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1TP |
| 02/11/152 November 2015 | SECRETARY APPOINTED DAVID CHARLES MUSSMAN |
| 15/10/1515 October 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 15/08/1515 August 2015 | SECOND FILING WITH MUD 27/08/14 FOR FORM AR01 |
| 22/07/1522 July 2015 | ADOPT ARTICLES 13/09/2013 |
| 14/04/1514 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 24/09/1424 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 14/04/1414 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 23/09/1323 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR DAVID JOHN FORD |
| 11/04/1311 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GASH |
| 21/09/1221 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 16/02/1216 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 31/08/1131 August 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 22/03/1122 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS KIM JONES / 22/03/2011 |
| 28/09/1028 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICHOLAS GASH / 27/08/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PETER SAWKINS / 27/08/2010 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GRAY |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MISS HELEN BRIGHTON |
| 23/02/1023 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, SECRETARY DOMINIC GRAY |
| 19/01/1019 January 2010 | SECRETARY APPOINTED MISS KIM JONES |
| 09/10/099 October 2009 | Annual return made up to 27 August 2009 with full list of shareholders |
| 26/03/0926 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 10/03/0810 March 2008 | SECRETARY APPOINTED MR DOMINIC JAMES GRAY |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN BRIGHTON |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY HELEN BRIGHTON |
| 05/09/075 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 19/06/0719 June 2007 | £ IC 50000/37500 08/09/06 £ SR 12500@1=12500 |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | AUDITOR'S RESIGNATION |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/09/0628 September 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/09/0626 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: SOLUTIONS HOUSE, MERIDIAN EAST MERIDIAN BUSINESS, PARK, LEICESTER, LE3 2TP |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 23/05/0223 May 2002 | RE SECTION 394 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
| 31/08/0131 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | S386 DIS APP AUDS 29/01/99 |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | S366A DISP HOLDING AGM 29/01/99 |
| 27/01/9927 January 1999 | SHARES AGREEMENT OTC |
| 02/12/982 December 1998 | NC INC ALREADY ADJUSTED 31/10/98 |
| 26/11/9826 November 1998 | COMPANY NAME CHANGED SJC 44 LIMITED CERTIFICATE ISSUED ON 27/11/98 |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: 11 ST JAMES COURT, FRIAR GATE, DERBY, DERBYSHIRE DE1 1BT |
| 13/11/9813 November 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 |
| 13/11/9813 November 1998 | £ NC 1000/50000 31/10/98 |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | NEW SECRETARY APPOINTED |
| 13/11/9813 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9813 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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