MIRAGE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/186 January 2018 | REGISTERED OFFICE CHANGED ON 06/01/2018 FROM 7 THE CLOSE GREAT CROSBY LIVERPOOL L23 3DB |
| 06/01/186 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 17/06/1717 June 2017 | DISS40 (DISS40(SOAD)) |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/06/1611 June 2016 | DISS40 (DISS40(SOAD)) |
| 08/06/168 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 31/07/1531 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/11/1415 November 2014 | DISS40 (DISS40(SOAD)) |
| 13/11/1413 November 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 04/11/144 November 2014 | FIRST GAZETTE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/10/1322 October 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 7502 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/10/134 October 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 24/09/1324 September 2013 | DISS40 (DISS40(SOAD)) |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/07/126 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/07/118 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/07/1014 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | SAIL ADDRESS CREATED |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BENNETT / 05/07/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
| 15/03/9615 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | SECRETARY RESIGNED |
| 15/08/9415 August 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU |
| 06/07/946 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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