THE MIRUS TRADING GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Change of details for Content+Cloud Limited as a person with significant control on 2023-11-10 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-29 with updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 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 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 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 |
| 23/03/2023 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 075456790003 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 05/12/195 December 2019 | CURREXT FROM 31/10/2019 TO 31/03/2020 |
| 05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 7 CLARENDON DRIVE WYMBUSH MILTON KEYNES MK8 8ED ENGLAND |
| 27/08/1927 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075456790002 |
| 20/08/1920 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075456790001 |
| 16/08/1916 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I.T. LAB LIMITED |
| 16/08/1916 August 2019 | CESSATION OF PAUL DAVID TOMLINSON AS A PSC |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR GEOFFREY CHRISTOPHER YATES-KNEEN |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR ANDREW DAVID PAUL INSLEY |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR PETER MARK SWEETBAUM |
| 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 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHARP |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FINCH |
| 08/07/198 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR RICHARD LESLIE FINCH |
| 06/08/186 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 07/08/177 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 22/06/1722 June 2017 | 06/06/17 STATEMENT OF CAPITAL GBP 223.44 |
| 21/06/1721 June 2017 | 06/06/17 STATEMENT OF CAPITAL GBP 211.72 |
| 19/06/1719 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/177 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075456790001 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 20/05/1620 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 28/02/1628 February 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM CARINA HOUSE SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES MK14 6NJ |
| 18/05/1518 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 10/03/1510 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 17/07/1417 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 08/05/148 May 2014 | SUB DIV OF SHARES 14/04/2014 |
| 08/05/148 May 2014 | SUB-DIVISION 14/04/14 |
| 20/03/1420 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR DANIEL PETER SHARP |
| 17/05/1317 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 05/03/135 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR THOMAS DAVID WILLIAMS |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/03/126 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | 01/11/11 STATEMENT OF CAPITAL GBP 200 |
| 19/05/1119 May 2011 | CURRSHO FROM 28/02/2012 TO 31/10/2011 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID TOMLINSON / 01/05/2011 |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 12 DRAKES MEWS CROWNHILL MILTON KEYNES MK8 0ER ENGLAND |
| 26/04/1126 April 2011 | 19/04/11 STATEMENT OF CAPITAL GBP 101 |
| 28/02/1128 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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