MIROMAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 04/11/244 November 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/12/2321 December 2023 | Secretary's details changed for Mr David Dempster Cunningham on 2023-12-20 |
| 21/12/2321 December 2023 | Registered office address changed from 26 Browncarrick Drive Ayr KA7 4JA Scotland to 34 New Bridge Street Ayr KA7 1JX on 2023-12-21 |
| 21/12/2321 December 2023 | Change of details for Mr David Dempster Cunningham as a person with significant control on 2023-12-20 |
| 21/12/2321 December 2023 | Change of details for Mrs Diane Elizabeth Cunningham as a person with significant control on 2023-12-20 |
| 21/12/2321 December 2023 | Director's details changed for Mr David Dempster Cunningham on 2023-12-20 |
| 21/12/2321 December 2023 | Director's details changed for Mrs Diane Elizabeth Cunningham on 2023-12-20 |
| 21/12/2321 December 2023 | Director's details changed for Stephanie Sykes on 2023-12-20 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 07/11/237 November 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 04/01/234 January 2023 | Registered office address changed from Langleigh 8 Racecourse Road Ayr KA7 2UP Scotland to 26 Browncarrick Drive Ayr KA7 4JA on 2023-01-04 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 15/02/2215 February 2022 | Current accounting period shortened from 2022-09-30 to 2022-05-31 |
| 15/02/2215 February 2022 | Micro company accounts made up to 2021-09-30 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/04/2112 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/02/1912 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/03/185 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/11/155 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR VARRI HEPBURN |
| 31/10/1431 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/10/1330 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/11/127 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/02/1224 February 2012 | CURRSHO FROM 31/10/2012 TO 30/09/2012 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEMPSTER CUNNINGHAM / 01/07/2011 |
| 14/11/1114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID DEMPSTER CUNNINGHAM / 01/07/2011 |
| 14/11/1114 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH CUNNINGHAM / 01/07/2011 |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED VARRI HEPBURN |
| 26/10/1026 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH CUNNINGHAM / 01/10/2009 |
| 13/01/1013 January 2010 | Annual return made up to 26 October 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEMPSTER CUNNINGHAM / 01/10/2009 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/01/095 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CUNNINGHAM / 05/01/2009 |
| 05/01/095 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CUNNINGHAM / 05/01/2009 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE CUNNINGHAM / 05/01/2009 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/05/0829 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CUNNINGHAM / 27/05/2008 |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE CUNNINGHAM / 27/05/2008 |
| 29/05/0829 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CUNNINGHAM / 27/05/2008 |
| 01/11/071 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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