MIRCHRIS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 28/02/2528 February 2025 | Registration of charge 047823140009, created on 2025-02-28 |
| 21/02/2521 February 2025 | Satisfaction of charge 047823140005 in full |
| 17/01/2517 January 2025 | Termination of appointment of Avni Patel as a director on 2025-01-17 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 26/01/2426 January 2024 | Director's details changed for Miss Avni Patel on 2024-01-26 |
| 26/01/2426 January 2024 | Registered office address changed from Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to Elthorne Gate 64 High Street Pinner HA5 5QA on 2024-01-26 |
| 26/01/2426 January 2024 | Director's details changed for Mr Anup Patel on 2024-01-26 |
| 26/01/2426 January 2024 | Change of details for Wellcare Group Limited as a person with significant control on 2024-01-26 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/12/2128 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 05/07/215 July 2021 | Termination of appointment of Bhasker Chandubhai Patel as a director on 2021-01-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/11/2028 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047823140008 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM RICHFIELDS, SIGNAL HOUSE LYON ROAD HARROW MIDDLESEX HA1 2AQ |
| 27/02/2027 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047823140007 |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 12/05/1912 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANUP PATEL / 01/08/2017 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/09/1828 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047823140006 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 02/07/182 July 2018 | CESSATION OF AVNI LTD AS A PSC |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELLCARE GROUP LIMITED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047823140005 |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047823140004 |
| 24/08/1724 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047823140003 |
| 24/08/1724 August 2017 | CESSATION OF GITA RAJA AS A PSC |
| 24/08/1724 August 2017 | CESSATION OF GITA RAJA AS A PSC |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVNI LTD |
| 24/08/1724 August 2017 | CESSATION OF SHAMALDAS JAYANTILAL RAJA AS A PSC |
| 22/08/1722 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047823140002 |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MISS AVNI PATEL |
| 16/08/1716 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047823140001 |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, SECRETARY GITA RAJA |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 84 ALBERT HALL MANSIONS PRINCE CONSORT ROAD KENSINGTON GORE LONDON SW7 2AQ |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR ANUP PATEL |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR BHASKER CHANDUBHAI PATEL |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAMALDAS RAJA |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GITA RAJA |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GITA RAJA |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMALDAS JAYANTILAL RAJA |
| 13/05/1713 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GITA RAJA / 13/05/2017 |
| 13/05/1713 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS GITA RAJA / 13/05/2017 |
| 13/05/1713 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GITA RAJA / 13/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/12/1627 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/07/1631 July 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/07/157 July 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/12/1427 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/08/1411 August 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/08/1313 August 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/12/1223 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/08/1210 August 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/08/1115 August 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAMALDAS JAYANTILAL RAJA / 01/10/2009 |
| 17/08/1017 August 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GITA RAJA / 01/10/2009 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/10/0613 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 18/06/0318 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | SECRETARY RESIGNED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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