MIRACLE SOFTWARE SYSTEMS UK LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewMicro company accounts made up to 2024-12-31

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13/05/2513 May 2025 Confirmation statement made on 2025-05-10 with updates

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10/05/2410 May 2024 Confirmation statement made on 2024-05-10 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with updates

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28/03/2328 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Micro company accounts made up to 2021-12-31

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17/05/2217 May 2022 Confirmation statement made on 2022-05-10 with updates

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17/05/2217 May 2022 Change of details for Mr Prasad Lokam as a person with significant control on 2021-05-11

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17/05/2217 May 2022 Director's details changed for Madhavi Lokam on 2021-05-11

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17/05/2217 May 2022 Director's details changed for Prasad Lokam on 2021-05-11

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/10/199 October 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 6 LOWER BLAKEMERE ROAD POUNDBURY DORCHESTER DORSET DT1 3RZ

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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25/03/1925 March 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/05/1619 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/05/1514 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/05/1431 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/05/1330 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/09/1228 September 2012 REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH UNITED KINGDOM

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/06/128 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/06/118 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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08/06/118 June 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 72 NEW BOND STREET LONDON W1S 1RR

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MADHAVI LOKAM / 10/05/2010

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17/06/1017 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRASAD LOKAM / 10/05/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/10/096 October 2009 Annual return made up to 10 May 2009 with full list of shareholders

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06/10/096 October 2009 DISS40 (DISS40(SOAD))

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22/09/0922 September 2009 REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 72 NEW BOND STREET LONDON W1S 1RR

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17/09/0917 September 2009 REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 200 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UB

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08/09/098 September 2009 FIRST GAZETTE

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08/05/098 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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31/07/0831 July 2008 RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/07/0720 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS

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20/07/0720 July 2007 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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01/12/061 December 2006 REGISTERED OFFICE CHANGED ON 01/12/06 FROM: ATLANTIC HOUSE IMPERIAL WAY READING RG2 0TD

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/06/067 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05

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14/09/0414 September 2004 REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN

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17/08/0417 August 2004 NEW DIRECTOR APPOINTED

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17/08/0417 August 2004 NEW SECRETARY APPOINTED

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17/08/0417 August 2004 SECRETARY RESIGNED

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10/05/0410 May 2004 DIRECTOR RESIGNED

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10/05/0410 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/05/0410 May 2004 NEW DIRECTOR APPOINTED

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