MIRUS MANAGED PRINT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 27/12/2327 December 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 21/12/2221 December 2022 | Accounts for a small company 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 |
| 06/01/226 January 2022 | Accounts for a small company 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 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 23/03/2023 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037547640004 |
| 05/12/195 December 2019 | CURREXT FROM 31/10/2019 TO 31/03/2020 |
| 11/09/1911 September 2019 | 20/04/07 FULL LIST AMEND |
| 11/09/1911 September 2019 | 20/04/05 FULL LIST AMEND |
| 11/09/1911 September 2019 | 20/04/04 FULL LIST AMEND |
| 11/09/1911 September 2019 | 20/04/02 FULL LIST AMEND |
| 11/09/1911 September 2019 | Annual return made up to 20 April 2006 with full list of shareholders |
| 11/09/1911 September 2019 | 20/04/00 FULL LIST AMEND |
| 11/09/1911 September 2019 | Annual return made up to 20 April 2001 with full list of shareholders |
| 11/09/1911 September 2019 | 20/04/08 FULL LIST AMEND |
| 11/09/1911 September 2019 | 20/04/03 FULL LIST AMEND |
| 05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 7 CLARENDON DRIVE WYMBUSH MILTON KEYNES BUCKINGHAMSHIRE MK8 8ED ENGLAND |
| 27/08/1927 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037547640003 |
| 20/08/1920 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037547640002 |
| 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 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 |
| 31/07/1931 July 2019 | CESSATION OF PAUL DAVID TOMLINSON AS A PSC |
| 31/07/1931 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MIRUS TRADING GROUP LTD |
| 04/07/194 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 27/04/1927 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 03/08/183 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CESSATION OF RICHARD LESLIE FINCH AS A PSC |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID TOMLINSON |
| 05/03/185 March 2018 | COMPANY NAME CHANGED 2 R SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/03/18 |
| 11/10/1711 October 2017 | CESSATION OF ROSIE FINCH AS A PSC |
| 08/06/178 June 2017 | DIRECTOR APPOINTED PAUL DAVID TOMLINSON |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR THOMAS DAVID WILLIAMS |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, SECRETARY ROSIE FINCH |
| 08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 19 DIAMOND COURT OPAL DRIVE FOX MILNE MILTON KEYNES MK15 0DU |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD FINCH |
| 08/06/178 June 2017 | CURREXT FROM 31/07/2017 TO 31/10/2017 |
| 07/06/177 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037547640002 |
| 30/05/1730 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 02/06/162 June 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/06/1515 June 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 08/05/148 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM UNIT 5 COLLEC DEPOT BILLINGTON ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 9HH UNITED KINGDOM |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 09/05/139 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/10/1218 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROSIE FINCH / 02/10/2012 |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE FINCH / 02/10/2012 |
| 18/10/1218 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LESLIE FINCH / 02/10/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/04/1226 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/04/1128 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM UNIT 5 COLLECT DEPOT BILLINGTON ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 9HH |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE FINCH / 20/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM UNIT 5 COLLEC DEPOT BILLINGTON ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 9HH |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 18/12/0618 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/01/028 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 06/06/016 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/05/0010 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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