MIROC LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-04 with no updates

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07/01/257 January 2025 Micro company accounts made up to 2024-05-31

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16/10/2416 October 2024 Registered office address changed from 262 Manchester Road Warrington Cheshire WA1 3RB England to 55 Parkdale Road Paddington Warrington Cheshire WA1 3EN on 2024-10-16

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07/06/247 June 2024 Confirmation statement made on 2024-05-04 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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25/01/2425 January 2024 Micro company accounts made up to 2023-05-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-04 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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06/01/236 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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14/01/2014 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/07/184 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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27/03/1827 March 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 5 BROOKLANDS PLACE BROOKLANDS ROAD SALE CHESHIRE M33 3SD UNITED KINGDOM

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM HOLLAND HOUSE, 1-5 OAKFIELD SALE CHESHIRE M33 6TT

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/05/1627 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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03/02/163 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/05/1421 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/05/1320 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/05/1211 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1131 May 2011 APPOINTMENT TERMINATED, SECRETARY SIMON KNOWLES

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31/05/1131 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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31/05/1131 May 2011 APPOINTMENT TERMINATED, SECRETARY SIMON KNOWLES

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/05/1021 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON KNOWLES / 04/05/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIREIA ROMEO COMAS / 04/05/2010

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21/05/1021 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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20/05/0920 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MIREIA COMAS / 04/05/2006

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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24/06/0824 June 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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18/05/0718 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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13/06/0613 June 2006 S366A DISP HOLDING AGM 04/05/06

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04/05/064 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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