MIRATRAD LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 Confirmation statement made on 2025-07-09 with updates

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26/02/2526 February 2025 Current accounting period extended from 2024-12-31 to 2025-03-31

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/04/2226 April 2022 Satisfaction of charge 069572770004 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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09/08/219 August 2021 Registration of charge 069572770004, created on 2021-08-06

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21/07/2121 July 2021 Confirmation statement made on 2021-07-09 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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31/01/2031 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069572770002

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31/01/2031 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069572770001

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22/01/2022 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 069572770003

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/10/1916 October 2019 31/12/18 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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20/08/1920 August 2019 REGISTERED OFFICE CHANGED ON 20/08/2019 FROM MAPLEBROOKE LIMITED PROCTOR WAY LUTON BEDS LU2 9PE ENGLAND

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31/05/1931 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM CHRISTCHURCH HOUSE UPPER GEORGE STREET LUTON BEDS LU1 2RS

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06/03/196 March 2019 PREVEXT FROM 31/07/2018 TO 31/12/2018

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09/01/199 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN SAWYER / 07/01/2019

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09/01/199 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES SAWYER / 07/01/2019

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09/01/199 January 2019 PSC'S CHANGE OF PARTICULARS / MR TREVOR JOHN SAWYER / 07/01/2019

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09/01/199 January 2019 PSC'S CHANGE OF PARTICULARS / MR ADRIAN JAMES SAWYER / 07/01/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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10/04/1810 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 069572770001

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10/04/1810 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 069572770002

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09/04/189 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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12/04/1712 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/07/1523 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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16/07/1416 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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10/10/1310 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/07/1317 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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26/03/1326 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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17/10/1217 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/10/1217 October 2012 COMPANY NAME CHANGED M & A BUILDING LIMITED CERTIFICATE ISSUED ON 17/10/12

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14/08/1214 August 2012 Annual return made up to 9 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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29/05/1229 May 2012 CHANGE OF NAME 19/04/2012

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18/04/1218 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN SAWYER / 07/02/2012

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES SAWYER / 07/02/2012

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19/07/1119 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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24/03/1124 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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20/07/1020 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES SAWYER / 09/07/2010

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09/07/099 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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