MIRIMAR CONSULTANCY LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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16/01/2516 January 2025 Confirmation statement made on 2025-01-15 with no updates

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26/07/2426 July 2024 Registered office address changed from 1 Sheepscar Court Leeds West Yorkshire LS7 2BB England to 3rd Floor 56 Wellington Street Leeds West Yorkshire LS1 2EE on 2024-07-26

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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19/01/2419 January 2024 Confirmation statement made on 2024-01-15 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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23/01/2323 January 2023 Confirmation statement made on 2023-01-15 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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26/01/2226 January 2022 Confirmation statement made on 2022-01-15 with no updates

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/07/2028 July 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CURRSHO FROM 29/04/2019 TO 28/04/2019

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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28/01/2028 January 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMER

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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26/09/1726 September 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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14/10/1614 October 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

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14/10/1614 October 2016 CURREXT FROM 31/12/2016 TO 30/04/2017

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14/10/1614 October 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/06/1610 June 2016 COMPANY NAME CHANGED SMARTSTYLE HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/06/16

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09/06/169 June 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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09/06/169 June 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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09/06/169 June 2016 DIRECTOR APPOINTED MR MICHAEL ASHLEY PALMER

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09/06/169 June 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM KERSHAW HOUSE 55 WELL STREET BRADFORD WEST YORKSHIRE BD1 5PS

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11/02/1611 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/02/159 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/02/1427 February 2014 Annual return made up to 15 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/02/137 February 2013 SECRETARY APPOINTED MRS AMANDA LOUISE PALMER

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07/02/137 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE JONES / 07/02/2013

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07/02/137 February 2013 Annual return made up to 15 January 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/02/128 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/02/118 February 2011 Annual return made up to 15 January 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/02/1018 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE JONES / 15/02/2010

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/02/0913 February 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/02/0811 February 2008 SECRETARY RESIGNED

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11/02/0811 February 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/02/078 February 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 DIRECTOR'S PARTICULARS CHANGED

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/11/0613 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0614 February 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/03/058 March 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04

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27/04/0427 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0420 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/04/045 April 2004 REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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05/04/045 April 2004 NEW DIRECTOR APPOINTED

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05/04/045 April 2004 DIRECTOR RESIGNED

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05/04/045 April 2004 NEW SECRETARY APPOINTED

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05/04/045 April 2004 SECRETARY RESIGNED

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16/03/0416 March 2004 COMPANY NAME CHANGED ANTHONY FENWICK-SCOTT LIMITED CERTIFICATE ISSUED ON 16/03/04

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15/01/0415 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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