MIRUS IT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 27/12/2327 December 2023 | Full accounts made up to 2022-12-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
| 13/12/2213 December 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 09/12/229 December 2022 | Termination of appointment of Peter Mark Sweetbaum as a director on 2022-12-07 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 06/01/226 January 2022 | Full accounts made up to 2021-03-31 |
| 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 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 7 CLARENDON DRIVE WYMBUSH MILTON KEYNES MK8 8ED ENGLAND |
| 02/09/192 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/192 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/08/1927 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045692660005 |
| 20/08/1920 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045692660004 |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR PETER MARK SWEETBAUM |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FINCH |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAYBRAY |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHARP |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOMLINSON |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMS |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR GEOFFREY CHRISTOPHER YATES-KNEEN |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR ANDREW DAVID PAUL INSLEY |
| 13/08/1913 August 2019 | 30/07/19 STATEMENT OF CAPITAL GBP 120 |
| 12/08/1912 August 2019 | ALTER ARTICLES 30/07/2019 |
| 09/08/199 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MIRUS TRADING GROUP LTD |
| 09/08/199 August 2019 | CESSATION OF PAUL DAVID TOMLINSON AS A PSC |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 16/04/1916 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR RICHARD LESLIE FINCH |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 12/11/1712 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 20/05/1620 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM CARINA HOUSE SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES MK14 6NJ |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MAYBRAY |
| 18/05/1518 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 21/11/1421 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 17/07/1417 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER SHARP / 01/11/2012 |
| 11/11/1311 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045692660004 |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 06/11/126 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR THOMAS DAVID WILLIAMS |
| 13/03/1213 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 17/02/1217 February 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 1120 |
| 15/11/1115 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 21/06/1121 June 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 1020 |
| 20/06/1120 June 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 820 |
| 15/06/1115 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 12 DRAKES MEWS CROWNHILL MILTON KEYNES MK8 0ER UNITED KINGDOM |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD KING |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KING |
| 11/04/1111 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/12/107 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 22/11/1022 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR DANIEL PETER SHARP |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR PAUL DAVID TOMLINSON |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOMLINSON |
| 27/11/0927 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TOMLINSON / 31/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KING / 31/10/2009 |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TOMLINSON / 09/04/2009 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 12 DRAKES MEWS CROWNHILL MILTON KEYNES BUCKS MK4 0ER |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 12 DRAKES MEWS, CROWNHILL MILTON KEYNES BUCKINGHAMSHIRE MK4 0ER |
| 25/11/0825 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD KING / 01/03/2008 |
| 24/11/0824 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD KING / 01/03/2008 |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 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 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 13/01/0613 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 12 DRAKES MEWS CROWNHILL MILTON KEYNES MK8 0ER |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 19/11/0319 November 2003 | SECRETARY RESIGNED |
| 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 |
| 20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 1 BRENDON COURT FURZTON MILTON KEYNES MK4 1DH |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 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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