MIRATECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 01/12/241 December 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 21/06/1821 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 02/06/182 June 2018 | REGISTERED OFFICE CHANGED ON 02/06/2018 FROM 21 LEYTON ROAD HARPENDEN AL5 2HU ENGLAND |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM ARLINGHAM HOUSE ST. ALBANS ROAD SOUTH MIMMS POTTERS BAR HERTFORDSHIRE EN6 3PH |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 05/01/165 January 2016 | Annual return made up to 15 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 35 HIGH STREET SANDRIDGE ST ALBANS HERTS AL4 9DD |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 20/12/1420 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 17/08/1417 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/11/1330 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/12/1221 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/12/1117 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 24/12/1024 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/01/1012 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCORMICK / 01/11/2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 1-5 PARK STREET OLD HATFIELD HERTS AL9 5AT |
| 22/09/0822 September 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 35 HIGH STREET SANDRIDGE ST ALBANS HERTS AL4 9DD |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM CHEQUERS HOUSE 1-5 PARK STREET OLD HATFIELD HERTFORDSHIRE AL9 5AT |
| 28/07/0828 July 2008 | SECRETARY APPOINTED MISS NATALIE LONG |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED SECRETARY RAYMOND MCCORMICK |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 04/12/064 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 11/06/0311 June 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: BERKELEY HOUSE, BARNET ROAD, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE AL2 1BG |
| 26/03/0326 March 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | SECRETARY RESIGNED |
| 31/01/0031 January 2000 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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