MIMRAM ENGINEERING SERVICES LIMITED
Company number 09595891 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2026 | Notice of move from Administration case to Creditors Voluntary Liquidation · 21 pages | View document |
| 11 Mar 2026 | Administrator's progress report · 18 pages | View document |
| 10 Sep 2025 | Administrator's progress report · 18 pages | View document |
| 1 Aug 2025 | Notice of extension of period of Administration | View document |
| 7 Mar 2025 | Administrator's progress report · 18 pages | View document |
| 26 Jul 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 2 Mar 2024 | Administrator's progress report · 19 pages | View document |
| 19 Oct 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 7 Oct 2023 | Statement of administrator's proposal · 49 pages | View document |
| 27 Sep 2023 | Statement of affairs with form AM02SOA · 12 pages | View document |
| 22 Aug 2023 | Appointment of an administrator · 3 pages | View document |
| 22 Aug 2023 | Registered office address changed from Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ United Kingdom to 38 De Montfort Street Leicester LE1 7GS on 2023-08-22 · 2 pages | View document |
| 2 May 2023 | Termination of appointment of Nathan John Meakins as a director on 2023-04-20 · 1 page | View document |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 15 Mar 2023 | Registered office address changed from Unit 27, Sundon Industrial Estate Dencora Way Luton Bedfordshire LU3 3HP United Kingdom to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 2023-03-15 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of Sarah Jane Ward as a secretary on 2022-12-08 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of Sarah Jane Ward as a director on 2022-12-08 · 1 page | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-08-23 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 29 Sep 2021 | Previous accounting period extended from 2020-12-31 to 2021-03-31 · 1 page | View document |
| 13 Jul 2021 | Appointment of Mr Nathan John Meakins as a director on 2021-06-10 · 2 pages | View document |
| 21 Jun 2021 | Registration of charge 095958910003, created on 2021-06-21 · 30 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 8 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 095958910002 | View document |
| 30 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE WARD / 15/02/2019 | View document |
| 17 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095958910001 | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | View document |
| 15 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL RADFORD | View document |
| 15 Aug 2019 | CESSATION OF PAUL DAREN RADFORD AS A PSC | View document |
| 15 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY O'NEILL / 23/07/2019 | View document |
| 9 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Nov 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM UNIT 14, PREMIER BUSINESS PARK DENCORA WAY LUTON BEDFORDSHIRE LU3 3HP UNITED KINGDOM | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | View document |
| 4 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAREN RADFORD | View document |
| 9 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY O'NEILL | View document |
| 8 Nov 2017 | CESSATION OF MIMRAM SITE SERVICES LIMITED AS A PSC | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNIGHT | View document |
| 29 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE WARD / 14/11/2016 | View document |
| 28 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE WARD / 14/11/2016 | View document |
| 20 Sep 2016 | CURRSHO FROM 31/05/2017 TO 31/03/2017 | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 18 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 26 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY O'NEILL / 03/02/2016 | View document |
| 20 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAREN RADFORD / 01/07/2015 | View document |
| 18 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |