MIRARE LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-08-31 with no updates

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07/02/257 February 2025 Total exemption full accounts made up to 2024-09-30

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14/01/2514 January 2025 Certificate of change of name

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/02/249 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Confirmation statement made on 2023-08-31 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/11/219 November 2021 Unaudited abridged 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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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/12/1913 December 2019 30/09/19 TOTAL EXEMPTION FULL

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

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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11/03/1911 March 2019 30/09/18 TOTAL EXEMPTION FULL

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

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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09/01/189 January 2018 30/09/17 UNAUDITED ABRIDGED

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

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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27/09/1727 September 2017 APPOINTMENT TERMINATED, SECRETARY BISHOP FLEMING SECRETARIAL LIMITED

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01/11/161 November 2016 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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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 73 SQUIRES LEAZE THORNBURY BRISTOL BS35 1TH

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/09/1518 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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16/09/1516 September 2015 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM MINERVA HOUSE LOWER BRISTOL ROAD BATH BA2 9ER

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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10/10/1310 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/12/1220 December 2012 COMPANY NAME CHANGED PROMIMETIC LIMITED CERTIFICATE ISSUED ON 20/12/12

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20/12/1220 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/10/123 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET ENGLAND

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM MINERVA HOUSE LOWER BRISTOL ROAD BATH BS2 9ER

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19/04/1219 April 2012 APPOINTMENT TERMINATED, SECRETARY TARGET NOMINEES LIMITED

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19/04/1219 April 2012 CORPORATE SECRETARY APPOINTED BISHOP FLEMING SECRETARIAL LIMITED

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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21/09/1121 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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15/09/1015 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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