CompaniesInTheUK

MIRIC ENGINEERING LIMITED

Company number 02642109 ·

Active

121 filings

Date Filing
25 Jun 2026 Termination of appointment of Jeffrey Alan Worobel as a director on 2026-05-20 · 1 page View document
19 Jun 2026 Accounts for a small company made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
9 Sep 2025 Confirmation statement made on 2025-08-31 with no updates · 3 pages View document
22 May 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Sep 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Sep 2023 Confirmation statement made on 2023-08-31 with updates · 4 pages View document
10 Jul 2023 Satisfaction of charge 026421090003 in full · 1 page View document
29 Jun 2023 Accounts for a small company made up to 2022-12-31 · 7 pages View document
5 Jun 2023 Registration of charge 026421090004, created on 2023-05-25 · 76 pages View document
22 May 2023 Termination of appointment of David Michael Yates as a director on 2023-05-19 · 1 page View document
19 May 2023 Resolutions View document
19 May 2023 Memorandum and Articles of Association · 3 pages View document
19 May 2023 Resolutions · 1 page View document
4 May 2023 Notification of Brennan Industries of Europe Limited as a person with significant control on 2023-04-25 · 2 pages View document
4 May 2023 Cessation of Miric Engineering Holdings Limited as a person with significant control on 2023-04-25 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Sep 2022 Confirmation statement made on 2022-08-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
9 Sep 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Nov 2019 PSC'S CHANGE OF PARTICULARS / MIRIC ENGINEERING HOLDINGS LIMITED / 05/09/2017 View document
9 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026421090003 View document
27 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
9 Sep 2019 APPOINTMENT TERMINATED, SECRETARY JANE YATES View document
17 Jul 2019 DIRECTOR APPOINTED MR JEFFREY ALAN WOROBEL View document
17 Jul 2019 DIRECTOR APPOINTED MR MATTHEW MICHAEL STAHR View document
16 Jul 2019 CURREXT FROM 31/08/2019 TO 31/12/2019 View document
16 Jul 2019 REGISTERED OFFICE CHANGED ON 16/07/2019 FROM LYNDHURST 1 CRANMER STREET LONG EATON NOTTINGHAM NG10 1NJ View document
16 Jul 2019 DIRECTOR APPOINTED MR DAVID MICHAEL CARR View document
16 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR JANE YATES View document
2 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
15 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
28 Nov 2017 31/08/17 TOTAL EXEMPTION FULL View document
5 Sep 2017 CESSATION OF DAVID MICHAEL YATES AS A PSC View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
5 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRIC ENGINEERING HOLDINGS LIMITED View document
5 Sep 2017 CESSATION OF JANE YATES AS A PSC View document
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
26 Nov 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
19 Nov 2015 DIRECTOR APPOINTED JANE YATES View document
7 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
11 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
12 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
21 Nov 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM WIGWAM LANE HUCKNALL NOTTINGHAM NOTTINGHAMSHIRE NG15 7SZ View document
3 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
10 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
4 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
5 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
24 Nov 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
7 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
10 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / JANE YATES / 10/02/2010 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL YATES / 10/02/2010 View document
19 Jan 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
2 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
3 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
9 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
7 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL BARTLE View document
20 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
4 Sep 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
4 Sep 2007 SECRETARY'S PARTICULARS CHANGED View document
12 Dec 2006 £ IC 558/418 20/11/06 £ SR 140@1=140 View document
29 Nov 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
29 Nov 2006 NEW DIRECTOR APPOINTED View document
29 Nov 2006 DIRECTOR RESIGNED View document
17 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
13 Sep 2006 DIRECTOR RESIGNED View document
13 Sep 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
22 Aug 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Aug 2006 £ IC 1000/558 04/08/06 £ SR 442@1=442 View document
22 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
7 Sep 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
15 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
7 Sep 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View document
7 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
5 Sep 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View document
30 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
3 Sep 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View document
5 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
11 Sep 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View document
16 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
5 Sep 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS View document
23 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
9 Sep 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS View document
19 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
16 Sep 1998 SECRETARY'S PARTICULARS CHANGED View document
2 Sep 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS View document
9 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
3 Apr 1998 NEW SECRETARY APPOINTED View document
3 Apr 1998 SECRETARY RESIGNED View document
24 Sep 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS View document
6 Mar 1997 NEW DIRECTOR APPOINTED View document
22 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
6 Oct 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS View document
14 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
12 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS View document
28 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
3 Oct 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS View document
23 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
3 Nov 1993 REGISTERED OFFICE CHANGED ON 03/11/93 View document
3 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS View document
28 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
5 Oct 1992 RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS View document
15 Jul 1992 DIRECTOR RESIGNED View document
13 Feb 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
20 Nov 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
24 Sep 1991 NEW DIRECTOR APPOINTED View document
2 Sep 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document