MIRRAS LIMITED

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DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-06-30

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02/12/242 December 2024 Confirmation statement made on 2024-11-15 with no updates

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17/10/2417 October 2024 Satisfaction of charge 9 in full

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11/10/2411 October 2024 Satisfaction of charge 6 in full

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11/10/2411 October 2024 Satisfaction of charge 8 in full

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/11/2329 November 2023 Confirmation statement made on 2023-11-15 with no updates

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2022-11-15 with no updates

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-13 with no updates

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11/09/2011 September 2020 30/06/20 TOTAL EXEMPTION FULL

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/11/1921 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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06/12/186 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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30/01/1830 January 2018 30/06/17 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJIB KUMAR AGARWAL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 REGISTERED OFFICE CHANGED ON 19/06/2015 FROM VIEWLANDS COLDHARBOUR DORKING SURREY RH5 6HJ ENGLAND

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19/06/1519 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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19/06/1519 June 2015 SAIL ADDRESS CHANGED FROM: 15 DUNCAN TERRACE LONDON N1 8BZ ENGLAND

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09/01/159 January 2015 REGISTERED OFFICE CHANGED ON 09/01/2015 FROM VIEWLANDS COLDHARBOUR DORKING SURREY RH5 6HJ ENGLAND

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/01/159 January 2015 REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 15 DUNCAN TERRACE LONDON N1 8BZ

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01/07/141 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/06/1314 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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05/02/135 February 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8

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05/02/135 February 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9

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05/02/135 February 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7

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30/01/1330 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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30/01/1330 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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30/01/1330 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/12/1213 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/06/1214 June 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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14/06/1214 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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28/04/1228 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/04/1228 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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09/09/119 September 2011 30/06/11 TOTAL EXEMPTION FULL

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14/06/1114 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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12/01/1112 January 2011 30/06/10 TOTAL EXEMPTION FULL

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15/06/1015 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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15/06/1015 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJIB KUMAR AGARWAL / 01/01/2010

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14/06/1014 June 2010 SAIL ADDRESS CREATED

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11/11/0911 November 2009 30/06/09 TOTAL EXEMPTION FULL

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15/06/0915 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 30/06/08 TOTAL EXEMPTION FULL

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/06/0816 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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05/07/075 July 2007 RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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10/08/0610 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0620 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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21/12/0521 December 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 REGISTERED OFFICE CHANGED ON 04/11/05 FROM: C/O THOMAS HARRIS THE 1929 BUILDING MERTON ABBEY MILLS 18 WATERMILL WAY LONDON SW19 2RD

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12/04/0512 April 2005 REGISTERED OFFICE CHANGED ON 12/04/05 FROM: COLEGATE PICK & CO SUTHERLAND CHAMBERS 128 SUTHERLAND ROAD CROYDON SURREY CR0 3QJ

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29/11/0429 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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25/06/0425 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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19/06/0319 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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27/06/0227 June 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/11/014 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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14/08/0114 August 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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13/06/0013 June 2000 SECRETARY RESIGNED

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13/06/0013 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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