MIRICS DEVELOPMENT LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Accounts for a dormant company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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12/04/2512 April 2025 Director's details changed for Mr Andrew Philip Carpenterr on 2025-03-30

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12/04/2512 April 2025 Confirmation statement made on 2025-04-12 with no updates

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16/01/2516 January 2025 Appointment of Mr Ian Michael Harvey as a director on 2025-01-16

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16/01/2516 January 2025 Appointment of Mr Andrew Philip Carpenterr as a director on 2025-01-16

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03/01/253 January 2025 Termination of appointment of Simon Atkinson as a director on 2025-01-03

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24/07/2424 July 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-04-12 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/07/2010 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/04/2012 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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06/08/196 August 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/04/1913 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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12/10/1812 October 2018 30/04/18 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 REGISTERED OFFICE CHANGED ON 12/10/2018 FROM PO BOX 36 18 HIGH STREET HIGH WYCOMBE HP11 2BE ENGLAND

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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21/02/1821 February 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 6 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WEST YORKSHIRE WF2 7AN ENGLAND

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16/06/1716 June 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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09/06/169 June 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM RIVERSIDE VIEW THORNES LANE WAKEFIELD WEST YORKSHIRE WF1 5QW

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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12/04/1512 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HELLER / 07/07/2014

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08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM MANOR FARM COTTAGE CHURCH LANE PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9AW

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ATKINSON / 07/07/2014

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14/04/1414 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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25/11/1325 November 2013 01/10/13 STATEMENT OF CAPITAL GBP 1

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06/11/136 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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12/04/1312 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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13/06/1213 June 2012 13/04/12 STATEMENT OF CAPITAL GBP 0.98

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13/06/1213 June 2012 ADOPT ARTICLES 13/04/2012

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04/05/124 May 2012 DIRECTOR APPOINTED MR PETER JOHN HELLER

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12/04/1212 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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