MIRSEC LTD

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-09 with no updates

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20/11/2420 November 2024 Total exemption full accounts made up to 2023-11-30

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20/06/2420 June 2024 Confirmation statement made on 2024-06-09 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Total exemption full accounts made up to 2022-11-30

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-09 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 30/11/18 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/08/1828 August 2018 30/11/17 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/06/169 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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07/06/167 June 2016 APPOINTMENT TERMINATED, SECRETARY SANDRA BRADY

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07/06/167 June 2016 DIRECTOR APPOINTED MR ANDRIEJUS TARIKAS

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07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADY

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05/05/165 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/04/1515 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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06/03/156 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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05/03/155 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW BRADY / 01/09/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, 23 RUSHEY GREEN, LONDON, SE6 4AS, ENGLAND

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW

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21/03/1421 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/01/1321 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/12/117 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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11/11/1111 November 2011 APPOINTMENT TERMINATED, DIRECTOR SANDRA BRADY

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11/11/1111 November 2011 SECRETARY APPOINTED MRS SANDRA EULALIA BRADY

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17/11/1017 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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