MIRUS IT SOLUTIONS LIMITED

Company Documents

DateDescription
31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with no updates

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11/10/2411 October 2024 Full accounts made up to 2023-12-31

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27/12/2327 December 2023 Full accounts made up to 2022-12-31

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27/11/2327 November 2023 Confirmation statement made on 2023-10-31 with no updates

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21/12/2221 December 2022 Full accounts made up to 2021-12-31

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13/12/2213 December 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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09/12/229 December 2022 Termination of appointment of Peter Mark Sweetbaum as a director on 2022-12-07

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31/10/2231 October 2022 Confirmation statement made on 2022-10-31 with no updates

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06/01/226 January 2022 Full accounts made up to 2021-03-31

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06/12/216 December 2021 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Lowry Mill Lees Street Swinton Manchester M27 6DB on 2021-12-06

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01/11/211 November 2021 Confirmation statement made on 2021-10-31 with no updates

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05/09/195 September 2019 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 7 CLARENDON DRIVE WYMBUSH MILTON KEYNES MK8 8ED ENGLAND

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02/09/192 September 2019 RETURN OF PURCHASE OF OWN SHARES

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02/09/192 September 2019 RETURN OF PURCHASE OF OWN SHARES

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27/08/1927 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 045692660005

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20/08/1920 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045692660004

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14/08/1914 August 2019 DIRECTOR APPOINTED MR PETER MARK SWEETBAUM

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14/08/1914 August 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD FINCH

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14/08/1914 August 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAYBRAY

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14/08/1914 August 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL SHARP

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14/08/1914 August 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL TOMLINSON

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14/08/1914 August 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMS

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14/08/1914 August 2019 DIRECTOR APPOINTED MR GEOFFREY CHRISTOPHER YATES-KNEEN

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14/08/1914 August 2019 DIRECTOR APPOINTED MR ANDREW DAVID PAUL INSLEY

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13/08/1913 August 2019 30/07/19 STATEMENT OF CAPITAL GBP 120

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12/08/1912 August 2019 ALTER ARTICLES 30/07/2019

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09/08/199 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MIRUS TRADING GROUP LTD

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09/08/199 August 2019 CESSATION OF PAUL DAVID TOMLINSON AS A PSC

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09/07/199 July 2019 FULL ACCOUNTS MADE UP TO 31/10/18

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16/04/1916 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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15/10/1815 October 2018 DIRECTOR APPOINTED MR RICHARD LESLIE FINCH

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06/08/186 August 2018 FULL ACCOUNTS MADE UP TO 31/10/17

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12/11/1712 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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09/08/179 August 2017 FULL ACCOUNTS MADE UP TO 31/10/16

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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20/05/1620 May 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15

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26/02/1626 February 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM CARINA HOUSE SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES MK14 6NJ

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02/11/152 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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18/08/1518 August 2015 DIRECTOR APPOINTED MR CHRISTOPHER JOHN MAYBRAY

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18/05/1518 May 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14

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21/11/1421 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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17/07/1417 July 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13

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11/11/1311 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER SHARP / 01/11/2012

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11/11/1311 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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02/08/132 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/07/1324 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045692660004

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30/05/1330 May 2013 FULL ACCOUNTS MADE UP TO 31/10/12

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06/11/126 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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18/05/1218 May 2012 DIRECTOR APPOINTED MR THOMAS DAVID WILLIAMS

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13/03/1213 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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17/02/1217 February 2012 01/02/12 STATEMENT OF CAPITAL GBP 1120

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15/11/1115 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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21/06/1121 June 2011 01/04/11 STATEMENT OF CAPITAL GBP 1020

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20/06/1120 June 2011 01/04/11 STATEMENT OF CAPITAL GBP 820

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15/06/1115 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 12 DRAKES MEWS CROWNHILL MILTON KEYNES MK8 0ER UNITED KINGDOM

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/04/1120 April 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD KING

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20/04/1120 April 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD KING

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11/04/1111 April 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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07/04/117 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/12/107 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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22/11/1022 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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16/07/1016 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/06/104 June 2010 DIRECTOR APPOINTED MR DANIEL PETER SHARP

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17/05/1017 May 2010 DIRECTOR APPOINTED MR PAUL DAVID TOMLINSON

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL TOMLINSON

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27/11/0927 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TOMLINSON / 31/10/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KING / 31/10/2009

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06/05/096 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TOMLINSON / 09/04/2009

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 12 DRAKES MEWS CROWNHILL MILTON KEYNES BUCKS MK4 0ER

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 12 DRAKES MEWS, CROWNHILL MILTON KEYNES BUCKINGHAMSHIRE MK4 0ER

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25/11/0825 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD KING / 01/03/2008

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24/11/0824 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD KING / 01/03/2008

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/11/0730 November 2007 REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 22 LINFORD FORUM ROCKINGHAM DRIVE LINFORD WOOD EAST MILTON KEYNES MK14 6LY

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21/11/0721 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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21/11/0721 November 2007 DIRECTOR'S PARTICULARS CHANGED

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21/11/0721 November 2007 DIRECTOR'S PARTICULARS CHANGED

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13/04/0713 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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24/11/0624 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 DIRECTOR RESIGNED

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17/07/0617 July 2006 DIRECTOR RESIGNED

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17/02/0617 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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13/01/0613 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0529 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 NEW DIRECTOR APPOINTED

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03/05/053 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/05/053 May 2005 SECRETARY RESIGNED

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03/05/053 May 2005 DIRECTOR RESIGNED

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03/05/053 May 2005 NEW DIRECTOR APPOINTED

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03/05/053 May 2005 NEW DIRECTOR APPOINTED

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11/12/0411 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/11/049 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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13/02/0413 February 2004 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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28/01/0428 January 2004 REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 12 DRAKES MEWS CROWNHILL MILTON KEYNES MK8 0ER

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19/11/0319 November 2003 NEW SECRETARY APPOINTED

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19/11/0319 November 2003 SECRETARY RESIGNED

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28/10/0328 October 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: SUITE 13 THOMAS GRANT HOUSE 20-28 WATLING STREET BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2BL

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20/01/0320 January 2003 REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 1 BRENDON COURT FURZTON MILTON KEYNES MK4 1DH

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29/10/0229 October 2002 NEW DIRECTOR APPOINTED

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28/10/0228 October 2002 DIRECTOR RESIGNED

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22/10/0222 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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