MIRANDA LIMITED

Company number 04371918 ·

Active

77 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-06-02 with no updates · 3 pages View document
19 Jun 2026 Total exemption full accounts made up to 2025-06-30 · 15 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
10 Jun 2025 Confirmation statement made on 2025-06-02 with no updates · 3 pages View document
2 Jun 2025 Total exemption full accounts made up to 2024-06-30 · 15 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
19 Jun 2024 Confirmation statement made on 2024-06-02 with no updates · 3 pages View document
26 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 16 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
12 Jun 2023 Confirmation statement made on 2023-06-02 with no updates · 3 pages View document
30 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 16 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 15 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
29 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
4 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES View document
10 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
11 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
1 Mar 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
15 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
7 Apr 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
4 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
25 Mar 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
16 Jul 2013 RETURN OF PURCHASE OF OWN SHARES View document
16 Jul 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Jul 2013 16/07/13 STATEMENT OF CAPITAL GBP 22 View document
8 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
19 Feb 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
19 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MANJI HARJI VEKARIA / 19/02/2013 View document
3 Jul 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
12 Jun 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
11 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR KALYANJI KERAI View document
11 Apr 2012 DIRECTOR REMOVED 28/03/2012 View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
21 Feb 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
18 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR KISHOR VEKARIA View document
18 Feb 2011 DIRECTOR APPOINTED MR KISHOR HARJI VEKARIA View document
18 Feb 2011 CHANGE PERSON AS DIRECTOR View document
18 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KISHOR HARJI VEKARIA / 18/02/2011 View document
18 Feb 2011 CHANGE PERSON AS DIRECTOR View document
18 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / KISHOR HARJI VEKARIA / 18/02/2011 View document
19 Apr 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
3 Mar 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
5 Dec 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KISHOR VEKARIA / 01/06/2008 View document
5 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / KALYANJI KERAI / 01/06/2008 View document
5 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
3 Mar 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
20 Feb 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
20 Feb 2007 REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 783 HARROW ROAD WEMBLEY MIDDLESEX HA0 2LP View document
20 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
2 Mar 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
26 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
7 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
15 Mar 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
18 Mar 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS View document
17 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
11 Mar 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS View document
10 May 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 View document
10 May 2002 DIRECTOR RESIGNED View document
11 Apr 2002 NEW DIRECTOR APPOINTED View document
8 Apr 2002 NEW DIRECTOR APPOINTED View document
25 Mar 2002 NEW SECRETARY APPOINTED View document
25 Mar 2002 DIRECTOR RESIGNED View document
25 Mar 2002 NEW DIRECTOR APPOINTED View document
25 Mar 2002 SECRETARY RESIGNED View document
25 Mar 2002 NEW DIRECTOR APPOINTED View document
12 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document