MIRASOFT CONSULTANCY LIMITED

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Company Documents

DateDescription
15/10/2415 October 2024 Confirmation statement made on 2024-09-03 with no updates

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

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28/06/2428 June 2024 Micro company 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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25/09/2325 September 2023 Confirmation statement made on 2023-09-03 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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23/11/2223 November 2022 Compulsory strike-off action has been discontinued

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23/11/2223 November 2022 Compulsory strike-off action has been discontinued

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22/11/2222 November 2022 Change of details for Mr Jose Ramon San Juan Gutierrez as a person with significant control on 2021-05-01

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22/11/2222 November 2022 First Gazette notice for compulsory strike-off

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21/11/2221 November 2022 Director's details changed for Mr Jose Ramon San Juan Gutierrez on 2021-05-01

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21/11/2221 November 2022 Confirmation statement made on 2022-09-03 with no updates

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

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08/02/228 February 2022 Amended micro company accounts made up to 2020-09-30

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12/10/2112 October 2021 Confirmation statement made on 2021-09-03 with no updates

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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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30/06/2030 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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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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24/09/1924 September 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/09/2019

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24/09/1924 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE RAMON SAN JUAN GUTIERREZ

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17/06/1917 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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24/09/1824 September 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 7 MATHESON ROAD FIRST FLOOR LONDON W14 8SN

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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

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23/06/1723 June 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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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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03/06/163 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/10/1529 October 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 9 TEMPLEMEAD CLOSE LONDON W37NH UNITED KINGDOM

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29/10/1529 October 2015 Annual return made up to 3 September 2015 with full list of shareholders

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29/10/1529 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE RAMON SAN JUAN GUTIERREZ / 23/05/2015

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

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03/09/143 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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