MIRATECH LIMITED

Company number 03877550 ·

Dissolved

78 filings

Date Filing
31 Mar 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
31 Mar 2026 Final Gazette dissolved via voluntary strike-off View document
13 Jan 2026 First Gazette notice for voluntary strike-off View document
13 Jan 2026 First Gazette notice for voluntary strike-off · 1 page View document
1 Jan 2026 Application to strike the company off the register · 1 page View document
19 Nov 2025 Confirmation statement made on 2025-11-15 with no updates · 3 pages View document
12 Nov 2025 Notification of Natalaie Long as a person with significant control on 2025-11-01 · 2 pages View document
4 Nov 2025 Registered office address changed from 1 Stonecross St. Albans AL1 4AA England to 15 Craiglands St. Albans AL4 9AH on 2025-11-04 · 1 page View document
29 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 7 pages View document
1 Dec 2024 Confirmation statement made on 2024-11-15 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
29 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 7 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
23 Nov 2023 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
25 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 7 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
22 Nov 2022 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View document
21 Jun 2018 30/11/17 TOTAL EXEMPTION FULL View document
2 Jun 2018 REGISTERED OFFICE CHANGED ON 02/06/2018 FROM 21 LEYTON ROAD HARPENDEN AL5 2HU ENGLAND View document
4 Jan 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM ARLINGHAM HOUSE ST. ALBANS ROAD SOUTH MIMMS POTTERS BAR HERTFORDSHIRE EN6 3PH View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
30 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
5 Jan 2016 Annual return made up to 15 November 2015 with full list of shareholders View document
10 Sep 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 35 HIGH STREET SANDRIDGE ST ALBANS HERTS AL4 9DD View document
27 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
20 Dec 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
17 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
9 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
21 Dec 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
22 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
17 Dec 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
7 Apr 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
24 Dec 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
16 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
12 Jan 2010 Annual return made up to 15 November 2009 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCORMICK / 01/11/2009 · 2 pages View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
26 Jan 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
30 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
29 Sep 2008 REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 1-5 PARK STREET OLD HATFIELD HERTS AL9 5AT View document
22 Sep 2008 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 35 HIGH STREET SANDRIDGE ST ALBANS HERTS AL4 9DD View document
22 Sep 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
12 Aug 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM CHEQUERS HOUSE 1-5 PARK STREET OLD HATFIELD HERTFORDSHIRE AL9 5AT View document
28 Jul 2008 SECRETARY APPOINTED MISS NATALIE LONG View document
25 Jul 2008 APPOINTMENT TERMINATED SECRETARY RAYMOND MCCORMICK View document
1 Apr 2008 Annual accounts, small company total exemption, made up to 30 November 2006 View document
4 Dec 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
21 Mar 2006 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
17 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
14 Jan 2005 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
15 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
30 Jan 2004 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
3 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
11 Jun 2003 REGISTERED OFFICE CHANGED ON 11/06/03 FROM: BERKELEY HOUSE, BARNET ROAD, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE AL2 1BG View document
26 Mar 2003 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View document
14 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
5 Dec 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View document
4 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
20 Dec 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View document
31 Jan 2000 SECRETARY RESIGNED View document
31 Jan 2000 NEW SECRETARY APPOINTED View document
23 Nov 1999 NEW SECRETARY APPOINTED View document
23 Nov 1999 DIRECTOR RESIGNED View document
23 Nov 1999 SECRETARY RESIGNED View document
23 Nov 1999 NEW DIRECTOR APPOINTED View document
15 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document