MIRACLE SOFTWARE SYSTEMS UK LIMITED
Company number 05122920 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-05-10 with updates · 4 pages | View document |
| 26 Aug 2025 | Micro company accounts made up to 2024-12-31 · 2 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-10 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 May 2024 | Confirmation statement made on 2024-05-10 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 May 2023 | Confirmation statement made on 2023-05-10 with updates · 4 pages | View document |
| 28 Mar 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Micro company accounts made up to 2021-12-31 · 2 pages | View document |
| 17 May 2022 | Change of details for Mr Prasad Lokam as a person with significant control on 2021-05-11 · 2 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-10 with updates · 4 pages | View document |
| 17 May 2022 | Director's details changed for Prasad Lokam on 2021-05-11 · 2 pages | View document |
| 17 May 2022 | Director's details changed for Madhavi Lokam on 2021-05-11 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Oct 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 6 LOWER BLAKEMERE ROAD POUNDBURY DORCHESTER DORSET DT1 3RZ | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | View document |
| 25 Mar 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 30 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 19 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 14 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 30 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 12 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 Sep 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH UNITED KINGDOM | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 8 Jun 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Jun 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 8 Jun 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 72 NEW BOND STREET LONDON W1S 1RR | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADHAVI LOKAM / 10/05/2010 | View document |
| 17 Jun 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRASAD LOKAM / 10/05/2010 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 Oct 2009 | DISS40 (DISS40(SOAD)) | View document |
| 6 Oct 2009 | Annual return made up to 10 May 2009 with full list of shareholders | View document |
| 22 Sep 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 72 NEW BOND STREET LONDON W1S 1RR | View document |
| 17 Sep 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 200 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UB | View document |
| 8 Sep 2009 | FIRST GAZETTE | View document |
| 8 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS | View document |
| 21 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 3 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS | View document |
| 20 Jul 2007 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 1 Dec 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: ATLANTIC HOUSE IMPERIAL WAY READING RG2 0TD | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | View document |
| 14 Sep 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN | View document |
| 17 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2004 | SECRETARY RESIGNED | View document |
| 10 May 2004 | DIRECTOR RESIGNED | View document |
| 10 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 May 2004 | NEW DIRECTOR APPOINTED | View document |