MIRANDA CONSULTING LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Voluntary strike-off action has been suspended

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11/02/2511 February 2025 Voluntary strike-off action has been suspended

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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18/12/2418 December 2024 Application to strike the company off the register

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02/09/242 September 2024 Confirmation statement made on 2024-09-02 with no updates

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05/09/235 September 2023 Confirmation statement made on 2023-09-02 with no updates

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06/07/236 July 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/11/227 November 2022 Micro company accounts made up to 2022-02-28

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09/02/229 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/06/2024 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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07/02/177 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/10/144 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 Annual return made up to 9 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/05/132 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON CRAWFORD / 09/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRAWFORD / 09/09/2010

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29/09/1029 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/10/0919 October 2009 Annual return made up to 9 September 2009 with full list of shareholders

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/10/089 October 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/10/0728 October 2007 RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/09/0627 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/11/051 November 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/04/054 April 2005 NEW DIRECTOR APPOINTED

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06/12/046 December 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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09/07/049 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/05/0428 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0328 October 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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18/10/0218 October 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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17/09/0117 September 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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08/08/018 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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15/05/0115 May 2001 REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 3 SULHAM HOUSE SULHAM PANGBOURNE READING BERKSHIRE RG8 8EE

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15/05/0115 May 2001 DIRECTOR'S PARTICULARS CHANGED

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15/05/0115 May 2001 SECRETARY'S PARTICULARS CHANGED

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20/10/0020 October 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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13/10/9913 October 1999 RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS

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04/07/994 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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07/10/987 October 1998 RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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13/11/9713 November 1997 RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS

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24/09/9724 September 1997 NEW DIRECTOR APPOINTED

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24/09/9724 September 1997 NEW SECRETARY APPOINTED

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24/09/9724 September 1997 REGISTERED OFFICE CHANGED ON 24/09/97 FROM: ST THOMAS HOUSE 6 BECKET STREET OXFORD OXON OX1 1PP

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12/09/9612 September 1996 SECRETARY RESIGNED

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09/09/969 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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