MIRAMAR COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-03-27 with updates |
| 28/04/2528 April 2025 | Director's details changed for Mrs Janine Nancy Bowers on 2024-12-20 |
| 28/04/2528 April 2025 | Director's details changed for Mr Craig Brendon Montaque Bowers on 2024-12-20 |
| 29/01/2529 January 2025 | Change of details for Mr Craig Brendon Montaque Bowers as a person with significant control on 2024-12-20 |
| 29/01/2529 January 2025 | Director's details changed for Mr William James Cairns on 2024-12-20 |
| 20/12/2420 December 2024 | Registered office address changed from The Lightbox 87 Castle Street Reading Berkshire RG1 7SN England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2024-12-20 |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/04/2419 April 2024 | Change of details for Mr Craig Brendon Montaque Bowers as a person with significant control on 2023-10-09 |
| 19/04/2419 April 2024 | Director's details changed for Mrs Janine Nancy Bowers on 2023-10-09 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Director's details changed for Mr Craig Brendon Montaque Bowers on 2023-10-09 |
| 18/10/2318 October 2023 | Director's details changed for Mr William James Cairns on 2023-10-09 |
| 05/05/235 May 2023 | Registered office address changed from Kestrel House Howbery Park Wallingford Oxfordshire OX10 8BA England to The Lightbox 87 Castle Street Reading Berkshire RG1 7SN on 2023-05-05 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Termination of appointment of Stephen John Bowers as a secretary on 2023-02-20 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 065462900002 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM KESTREL HOUSE HOWBERY PARK WALLINGFORD BERKSHIRE OX10 8BA ENGLAND |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/01/1720 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR WILLIAM JAMES CAIRNS |
| 03/01/173 January 2017 | 07/04/16 STATEMENT OF CAPITAL GBP 200 |
| 03/01/173 January 2017 | 06/04/16 STATEMENT OF CAPITAL GBP 110 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 102 PRESTON CROWMARSH WALLINGFORD OXFORDSHIRE OX10 6SL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/03/1631 March 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/08/154 August 2015 | SECOND FILING WITH MUD 27/03/15 FOR FORM AR01 |
| 11/05/1511 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | 04/04/14 STATEMENT OF CAPITAL GBP 100 |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MRS JANINE NANCY BOWERS |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BRENDON MONTAQUE BOWERS / 08/01/2014 |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/05/138 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM, 98 CROWMARSH BATTLE BARNS, PRESTON CROWMARSH, WALLINGFORD, OXFORDSHIRE, OX10 6SL, ENGLAND |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BRENDON MONTAQUE BOWERS / 17/04/2012 |
| 29/03/1229 March 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/05/1111 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM, 5 WOLSLEY HOUSE, STATION ROAD GORING, READING, RG8 9HE, UNITED KINGDOM |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BRENDON MONTAQUE BOWERS / 01/10/2009 |
| 01/06/101 June 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM, 84 EDEN ROAD, WEST END, SOUTHAMPTON, HAMPSHIRE, SO18 3QX |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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