MIRACLE SOFTWARE SYSTEMS UK LIMITED
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Date | Description |
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26/08/2526 August 2025 New | Micro company accounts made up to 2024-12-31 |
13/05/2513 May 2025 | Confirmation statement made on 2025-05-10 with updates |
10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with updates |
28/03/2328 March 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
17/05/2217 May 2022 | Confirmation statement made on 2022-05-10 with updates |
17/05/2217 May 2022 | Change of details for Mr Prasad Lokam as a person with significant control on 2021-05-11 |
17/05/2217 May 2022 | Director's details changed for Madhavi Lokam on 2021-05-11 |
17/05/2217 May 2022 | Director's details changed for Prasad Lokam on 2021-05-11 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
09/10/199 October 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 6 LOWER BLAKEMERE ROAD POUNDBURY DORCHESTER DORSET DT1 3RZ |
30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
25/03/1925 March 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 |
15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
30/03/1830 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
19/05/1619 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
14/05/1514 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
14/01/1514 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
31/05/1431 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
30/05/1330 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
12/03/1312 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
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 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
08/06/128 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
08/06/118 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 72 NEW BOND STREET LONDON W1S 1RR |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADHAVI LOKAM / 10/05/2010 |
17/06/1017 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRASAD LOKAM / 10/05/2010 |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
06/10/096 October 2009 | Annual return made up to 10 May 2009 with full list of shareholders |
06/10/096 October 2009 | DISS40 (DISS40(SOAD)) |
22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 72 NEW BOND STREET LONDON W1S 1RR |
17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 200 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UB |
08/09/098 September 2009 | FIRST GAZETTE |
08/05/098 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
31/07/0831 July 2008 | RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS |
21/04/0821 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
20/07/0720 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/07/0720 July 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
20/07/0720 July 2007 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: ATLANTIC HOUSE IMPERIAL WAY READING RG2 0TD |
05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
07/06/067 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
01/09/051 September 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
01/09/051 September 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
14/09/0414 September 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN |
17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
17/08/0417 August 2004 | SECRETARY RESIGNED |
10/05/0410 May 2004 | DIRECTOR RESIGNED |
10/05/0410 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
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