MIRAGO TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-10-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/09/2330 September 2023 | Compulsory strike-off action has been discontinued |
| 30/09/2330 September 2023 | Compulsory strike-off action has been discontinued |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-10-31 |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 12/04/2212 April 2022 | Registered office address changed from , Delta House Oriel Court, Alton, Hampshire, GU34 2YT, England to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 2022-04-12 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 16/06/2116 June 2021 | Compulsory strike-off action has been discontinued |
| 16/06/2116 June 2021 | Compulsory strike-off action has been discontinued |
| 16/06/2116 June 2021 | Compulsory strike-off action has been discontinued |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-02-28 with no updates |
| 10/02/2110 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/08/1921 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 17/10/1817 October 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM EQUINOX HOUSE ORIEL COURT ALTON HAMPSHIRE GU34 2YT |
| 17/10/1817 October 2018 | Registered office address changed from , Equinox House, Oriel Court, Alton, Hampshire, GU34 2YT to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 2018-10-17 |
| 03/08/183 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 20/07/1720 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 12/03/1712 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 02/08/162 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 29/03/1629 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 11/03/1511 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN PARRISH / 01/01/2014 |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRANCIS WIGODER / 01/01/2014 |
| 24/03/1424 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD HOLMES / 01/01/2014 |
| 24/03/1424 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS CHARLES MELHUISH-HANCOCK / 01/01/2014 |
| 30/01/1430 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 22/01/1222 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/08/112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD HOLMES / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN PARRISH / 26/01/2010 |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | SOLVENCY STATEMENT DATED 09/10/08 |
| 22/10/0822 October 2008 | STATEMENT BY DIRECTORS |
| 22/10/0822 October 2008 | MIN DETAIL AMEND CAPITAL EFF 09/10/08 |
| 22/10/0822 October 2008 | REDUCE ISSUED CAPITAL 09/10/2008 |
| 30/09/0830 September 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/09/0830 September 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/09/0830 September 2008 | REREG PLC TO PRI; RES02 PASS DATE:24/09/2008 |
| 30/09/0830 September 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 01/02/041 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | COMPANY NAME CHANGED MIRAGO PLC CERTIFICATE ISSUED ON 05/09/00 |
| 06/07/006 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/00 |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/00 |
| 10/05/0010 May 2000 | £ NC 66000/1000000 04/05/00 |
| 10/05/0010 May 2000 | ALTER ARTICLES 04/05/00 |
| 09/05/009 May 2000 | NC INC ALREADY ADJUSTED 04/05/00 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | £ NC 60000/66000 04/01/99 |
| 07/07/997 July 1999 | NC INC ALREADY ADJUSTED 04/01/99 |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | COMPANY NAME CHANGED PERSONAL COMMUNICATIONS PLC CERTIFICATE ISSUED ON 19/08/97 |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | REGISTERED OFFICE CHANGED ON 20/12/96 FROM: OCEAN VENTURE HOUSE PARKSIDE RINGWOOD HAMPSHIRE |
| 20/12/9620 December 1996 | |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | DIRECTOR RESIGNED |
| 26/02/9226 February 1992 | DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 05/04/915 April 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 10/08/9010 August 1990 | NEW DIRECTOR APPOINTED |
| 06/06/906 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 13/06/8913 June 1989 | £ NC 100/60000 24/05/ |
| 13/06/8913 June 1989 | NC INC ALREADY ADJUSTED |
| 13/06/8913 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/89 |
| 09/06/899 June 1989 | BALANCE SHEET |
| 09/06/899 June 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/06/899 June 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/06/899 June 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/06/899 June 1989 | AUDITORS' STATEMENT |
| 09/06/899 June 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/06/899 June 1989 | AUDITORS' REPORT |
| 09/06/899 June 1989 | REREGISTRATION PRI-PLC 250589 |
| 03/02/893 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/10 |
| 08/06/888 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/8716 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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