MIRAGETEK GLOBAL RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/12/2428 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 30/11/2430 November 2024 | Unaudited abridged accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 30/11/2330 November 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 16/10/2316 October 2023 | Registered office address changed from C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD England to Miragetek Global Resources Limited 104 Big Yellow 49-65 Southampton Way London SE5 7SW on 2023-10-16 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-13 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 05/11/215 November 2021 | Director's details changed for Mr Vijay Daniel Latchman on 2021-11-04 |
| 05/11/215 November 2021 | Director's details changed for Kerry Lumsden on 2021-11-05 |
| 04/11/214 November 2021 | Change of details for Mr Vijay Daniel Latchman as a person with significant control on 2021-11-04 |
| 04/11/214 November 2021 | Secretary's details changed for Margaret Latchman on 2021-11-04 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED KERRY LUMSDEN |
| 13/12/1913 December 2019 | 12/12/19 STATEMENT OF CAPITAL GBP 5265 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 27/11/1927 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/11/1828 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM C/O T BURTON & CO LTD SUITE 3, 55 LIDDON ROAD BROMLEY KENT BR1 2SR ENGLAND |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 65 MORDEN HILL LONDON SE13 7NP |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/03/1629 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON WOODRUFF |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY DANIEL LATCHMAN / 28/05/2015 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 13/03/1513 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 22/04/1422 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 5000 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 02/05/132 May 2013 | DIRECTOR APPOINTED JASON ANDREW WOODRUFF |
| 15/03/1315 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 27/03/1227 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/04/118 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 30/04/1030 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY DANIEL LATCHMAN / 01/10/2009 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
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