MIRAMAR ENGINEERING LTD
Company number 09455633 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 2 Sep 2026 | Confirmation statement made on 2026-09-01 with updates · 4 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-01 with updates · 4 pages | View document |
| 26 Aug 2025 | Registered office address changed from 20 Elin Way Meldreth Royston SG8 6LX England to Unit 5 South Fens Enterprise Park Fenton Way Chatteris Cambridgeshire PE16 6WA on 2025-08-26 · 1 page | View document |
| 26 Aug 2025 | Director's details changed for Mr Benjamin Fisher on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Director's details changed for Mr Kevan John Craske on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Change of details for Mr Gregory John Pelling as a person with significant control on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Director's details changed for Mr Jamie Crisp on 2025-08-26 · 2 pages | View document |
| 18 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Mar 2025 | Appointment of Mr Benjamin Fisher as a director on 2025-03-06 · 2 pages | View document |
| 6 Mar 2025 | Appointment of Mr Kevan Craske as a director on 2025-03-06 · 2 pages | View document |
| 6 Mar 2025 | Appointment of Mr Jamie Crisp as a director on 2025-03-06 · 2 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2023-09-01 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 7 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-04 · 3 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-04 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 5 Sep 2022 | Registered office address changed from , 82B High Street, Sawston, Cambs, CB22 3HJ to Unit 5 South Fens Enterprise Park Fenton Way Chatteris Cambridgeshire PE16 6WA on 2022-09-05 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-06 with updates · 4 pages | View document |
| 6 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-01 · 3 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-12-02 with updates · 4 pages | View document |
| 2 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-01 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR GREGORY JOHN PELLING / 08/06/2020 | View document |
| 11 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN PELLING / 08/06/2020 | View document |
| 10 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN PELLING / 10/06/2020 | View document |
| 21 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HAYDN PERKINS | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | Registered office address changed from , 82B High Street, Sawston, Cambs, CB22 3HJ to Unit 5 South Fens Enterprise Park Fenton Way Chatteris Cambridgeshire PE16 6WA on 2019-09-16 · 2 pages | View document |
| 16 Sep 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 82B HIGH STREET SAWSTON CAMBS CB22 3HJ | View document |
| 28 Aug 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM THE COACH HOUSE 5 WESTAWAY CLOSE YATTON NORTH SOMERSET BS49 4JS ENGLAND | View document |
| 28 Aug 2019 | Registered office address changed from , the Coach House 5 Westaway Close, Yatton, North Somerset, BS49 4JS, England to Unit 5 South Fens Enterprise Park Fenton Way Chatteris Cambridgeshire PE16 6WA on 2019-08-28 · 2 pages | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | View document |
| 23 Apr 2018 | ADOPT ARTICLES 22/03/2018 | View document |
| 23 Apr 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 400 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | View document |
| 10 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MEACHIN | View document |
| 9 May 2017 | ADOPT ARTICLES 29/03/2017 | View document |
| 28 Apr 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 300 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 21 Mar 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 150 | View document |
| 23 Nov 2016 | PREVEXT FROM 28/02/2016 TO 31/03/2016 | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MR ADRIAN JOHN MEACHIN | View document |
| 5 Apr 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG PELLING / 24/02/2015 | View document |
| 24 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |