MIRO TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 29/02/2429 February 2024 | Termination of appointment of Richard Stuart Mills as a director on 2024-02-29 |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 20/02/2320 February 2023 | Register inspection address has been changed from 1 More London Place London SE1 2AF United Kingdom to 25 Victoria Street London SW1H 0EX |
| 21/09/2221 September 2022 | Registered office address changed from Building 330 the Crescent Bristol Business Park Bristol BS16 1EJ to 25 Victoria Street London SW1H 0EX on 2022-09-21 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 22/12/2122 December 2021 | Director's details changed for Mr Paul Michael Woodfield on 2021-10-22 |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR PAUL MICHAEL WOODFIELD |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART MILLS / 08/07/2019 |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIELLA TURNER |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PICKETT |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 08/11/178 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS |
| 07/09/177 September 2017 | PSC'S CHANGE OF PARTICULARS / THE BOEING COMPANY / 19/06/2017 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MICHAEL ROBERTS |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED THOMAS KELLEY PICKETT |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EVANS |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 19/10/1519 October 2015 | ADOPT ARTICLES 25/09/2015 |
| 19/10/1519 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOWER, JR |
| 16/06/1516 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED STEPHEN JOHN BURNELL |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANCOCK |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MS DANIELLA DINA MARIE TURNER |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED GEOFFREY G. EVANS |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MCGRAW |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCE MONTEPARTE |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOE SHAHEEN |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SHAW |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES ZRUST |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED ROBERT E. GOWER, JR |
| 21/07/1421 July 2014 | SECRETARY APPOINTED SIMON HOWARD JONES |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN CATRON |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED RICHARD STUART MILLS |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED JOHN HANCOCK |
| 26/06/1426 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 12/06/1412 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/06/1412 June 2014 | SAIL ADDRESS CREATED |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VINCE MONTEPARTE / 20/05/2013 |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM SUITE B1 BRUNEL HOUSE MEAD AVENUE YEOVIL SOMERSET BA22 8RT |
| 29/01/1329 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/01/1329 January 2013 | COMPANY NAME CHANGED WPDS SOFTWARE LIMITED CERTIFICATE ISSUED ON 29/01/13 |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR JAMES HERMAN ZRUST |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, SECRETARY GREG JASENOVEC |
| 11/01/1311 January 2013 | SECRETARY APPOINTED MR JOHN ADAMS CATRON |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MARK EDWARD MCGRAW |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED KENNETH ANDREW SHAW |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED JOE MICHAEL SHAHEEN |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GREG JASENOVEC |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GREG JASENOVEC / 31/05/2012 |
| 01/06/121 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / GREG JASENOVEC / 31/05/2012 |
| 25/10/1125 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VINCE MONTEPARTE / 30/06/2011 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 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 / VINCE MONTEPARTE / 30/05/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREG JASENOVEC / 30/05/2010 |
| 25/11/0925 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS; AMEND |
| 09/08/069 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/08/051 August 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 2QL |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/07/0319 July 2003 | NEW SECRETARY APPOINTED |
| 19/07/0319 July 2003 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: AVIATION HOUSE THE LODGE, HARMONDSWORTH LANE WEST DRAYTON MIDDLESEX UB7 0LQ |
| 19/07/0319 July 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | REGISTERED OFFICE CHANGED ON 09/05/99 FROM: GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RZ |
| 09/05/999 May 1999 | NEW SECRETARY APPOINTED |
| 14/04/9914 April 1999 | SECRETARY RESIGNED |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | S252 DISP LAYING ACC 02/02/98 |
| 10/02/9810 February 1998 | S386 DISP APP AUDS 02/02/98 |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | AUDITOR'S RESIGNATION |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | SECRETARY RESIGNED |
| 26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 5-11 MORTIMER STREET LONDON W1N 8HS |
| 26/01/9826 January 1998 | NEW SECRETARY APPOINTED |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/08/945 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9326 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/02/93 |
| 26/10/9326 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED |
| 28/09/9328 September 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/12/92 |
| 16/12/9216 December 1992 | COMPANY NAME CHANGED IMPULSE DATA SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/12/92 |
| 10/12/9210 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 12/06/9212 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 09/06/92 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 14/04/90; NO CHANGE OF MEMBERS |
| 16/06/9116 June 1991 | RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 09/05/919 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 24/04/91 |
| 09/05/919 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 09/10/899 October 1989 | DIRECTOR RESIGNED |
| 21/09/8921 September 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 08/08/888 August 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/08/88 |
| 08/08/888 August 1988 | COMPANY NAME CHANGED WESTERN PACIFIC DATA SYSTEMS (UK ) LIMITED CERTIFICATE ISSUED ON 09/08/88 |
| 15/07/8815 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 010687 |
| 15/07/8815 July 1988 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | EXEMPTION FROM APPOINTING AUDITORS 010687 |
| 14/03/8814 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 09/07/869 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 09/07/869 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 09/07/869 July 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 28/12/8328 December 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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