CompaniesInTheUK

MIRO TECHNOLOGIES LIMITED

Company number 01781077 ·

Active

185 filings

Date Filing
30 Mar 2026 Confirmation statement made on 2026-03-18 with no updates · 3 pages View document
6 Nov 2025 Termination of appointment of Stephen John Burnell as a director on 2025-11-05 · 1 page View document
3 Oct 2025 Accounts for a small company made up to 2024-12-31 · 28 pages View document
28 Mar 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
11 Oct 2024 Accounts for a small company made up to 2023-12-31 · 23 pages View document
18 Mar 2024 Confirmation statement made on 2024-03-18 with no updates · 3 pages View document
11 Mar 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
29 Feb 2024 Termination of appointment of Richard Stuart Mills as a director on 2024-02-29 · 1 page View document
13 Oct 2023 Accounts for a small company made up to 2022-12-31 · 25 pages View document
20 Feb 2023 Register inspection address has been changed from 1 More London Place London SE1 2AF United Kingdom to 25 Victoria Street London SW1H 0EX · 1 page View document
20 Feb 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
21 Sep 2022 Registered office address changed from Building 330 the Crescent Bristol Business Park Bristol BS16 1EJ to 25 Victoria Street London SW1H 0EX on 2022-09-21 · 1 page View document
23 Feb 2022 Confirmation statement made on 2022-02-15 with no updates · 3 pages View document
22 Dec 2021 Director's details changed for Mr Paul Michael Woodfield on 2021-10-22 · 2 pages View document
4 Oct 2021 Accounts for a small company made up to 2020-12-31 · 25 pages View document
28 Feb 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES View document
9 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
13 Sep 2019 DIRECTOR APPOINTED MR PAUL MICHAEL WOODFIELD View document
9 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART MILLS / 08/07/2019 View document
29 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR DANIELLA TURNER View document
21 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS PICKETT View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
4 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES View document
14 Jun 2018 SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM View document
8 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
27 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS View document
7 Sep 2017 PSC'S CHANGE OF PARTICULARS / THE BOEING COMPANY / 19/06/2017 View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View document
24 Nov 2016 DIRECTOR APPOINTED THOMAS KELLEY PICKETT View document
24 Nov 2016 DIRECTOR APPOINTED MICHAEL ROBERTS View document
23 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EVANS View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
10 Jun 2016 Annual return made up to 30 May 2016 with full list of shareholders View document
19 Oct 2015 ADOPT ARTICLES 25/09/2015 View document
19 Oct 2015 STATEMENT OF COMPANY'S OBJECTS View document
15 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
28 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT GOWER, JR View document
16 Jun 2015 Annual return made up to 30 May 2015 with full list of shareholders View document
20 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HANCOCK View document
20 Apr 2015 DIRECTOR APPOINTED STEPHEN JOHN BURNELL View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES ZRUST View document
21 Jul 2014 APPOINTMENT TERMINATED, SECRETARY JOHN CATRON View document
21 Jul 2014 DIRECTOR APPOINTED ROBERT E. GOWER, JR View document
21 Jul 2014 DIRECTOR APPOINTED RICHARD STUART MILLS View document
21 Jul 2014 DIRECTOR APPOINTED GEOFFREY G. EVANS View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH SHAW View document
21 Jul 2014 SECRETARY APPOINTED SIMON HOWARD JONES View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR MARK MCGRAW View document
21 Jul 2014 DIRECTOR APPOINTED JOHN HANCOCK View document
21 Jul 2014 DIRECTOR APPOINTED MS DANIELLA DINA MARIE TURNER View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR JOE SHAHEEN View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR VINCE MONTEPARTE View document
26 Jun 2014 Annual return made up to 30 May 2014 with full list of shareholders View document
12 Jun 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
12 Jun 2014 SAIL ADDRESS CREATED View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Jun 2013 Annual return made up to 30 May 2013 with full list of shareholders View document
3 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / VINCE MONTEPARTE / 20/05/2013 View document
13 Feb 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM SUITE B1 BRUNEL HOUSE MEAD AVENUE YEOVIL SOMERSET BA22 8RT View document
29 Jan 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Jan 2013 COMPANY NAME CHANGED WPDS SOFTWARE LIMITED CERTIFICATE ISSUED ON 29/01/13 View document
14 Jan 2013 DIRECTOR APPOINTED MR JAMES HERMAN ZRUST View document
11 Jan 2013 APPOINTMENT TERMINATED, SECRETARY GREG JASENOVEC View document
11 Jan 2013 DIRECTOR APPOINTED JOE MICHAEL SHAHEEN View document
11 Jan 2013 DIRECTOR APPOINTED KENNETH ANDREW SHAW View document
11 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR GREG JASENOVEC View document
11 Jan 2013 SECRETARY APPOINTED MR JOHN ADAMS CATRON View document
11 Jan 2013 DIRECTOR APPOINTED MARK EDWARD MCGRAW View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Jun 2012 Annual return made up to 30 May 2012 with full list of shareholders View document
6 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / GREG JASENOVEC / 31/05/2012 View document
1 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / GREG JASENOVEC / 31/05/2012 View document
25 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / VINCE MONTEPARTE / 30/06/2011 View document
12 Aug 2011 Annual return made up to 30 May 2011 with full list of shareholders View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Aug 2010 Annual return made up to 30 May 2010 with full list of shareholders View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCE MONTEPARTE / 30/05/2010 View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREG JASENOVEC / 30/05/2010 View document
25 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
13 Jul 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS View document
14 Apr 2009 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS View document
8 Apr 2009 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS View document
14 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
26 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
16 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
18 Aug 2006 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS; AMEND View document
9 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS View document
27 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Sep 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
1 Aug 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS View document
27 Apr 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Nov 2004 REGISTERED OFFICE CHANGED ON 10/11/04 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 2QL View document
24 Sep 2004 DIRECTOR RESIGNED View document
24 Sep 2004 SECRETARY RESIGNED View document
24 Sep 2004 DIRECTOR RESIGNED View document
24 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Sep 2004 NEW DIRECTOR APPOINTED View document
28 Jun 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS View document
11 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Apr 2004 DIRECTOR RESIGNED View document
20 Nov 2003 NEW DIRECTOR APPOINTED View document
27 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Jul 2003 NEW SECRETARY APPOINTED View document
19 Jul 2003 SECRETARY RESIGNED View document
19 Jul 2003 REGISTERED OFFICE CHANGED ON 19/07/03 FROM: AVIATION HOUSE THE LODGE, HARMONDSWORTH LANE WEST DRAYTON MIDDLESEX UB7 0LQ View document
11 Jun 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS View document
2 Mar 2003 NEW DIRECTOR APPOINTED View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Jun 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS View document
19 Apr 2002 DIRECTOR RESIGNED View document
19 Apr 2002 NEW DIRECTOR APPOINTED View document
11 Apr 2002 DIRECTOR RESIGNED View document
23 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Jun 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS View document
27 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Jun 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS View document
23 Dec 1999 DIRECTOR RESIGNED View document
30 Nov 1999 DIRECTOR RESIGNED View document
30 Nov 1999 DIRECTOR RESIGNED View document
3 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
28 Jun 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS View document
9 May 1999 NEW SECRETARY APPOINTED View document
9 May 1999 REGISTERED OFFICE CHANGED ON 09/05/99 FROM: GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RZ View document
14 Apr 1999 SECRETARY RESIGNED View document
30 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 Jun 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS View document
9 Jun 1998 RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS View document
5 Mar 1998 SECRETARY'S PARTICULARS CHANGED View document
10 Feb 1998 NEW DIRECTOR APPOINTED View document
10 Feb 1998 S252 DISP LAYING ACC 02/02/98 View document
10 Feb 1998 S386 DISP APP AUDS 02/02/98 View document
4 Feb 1998 NEW DIRECTOR APPOINTED View document
26 Jan 1998 AUDITOR'S RESIGNATION View document
26 Jan 1998 SECRETARY RESIGNED View document
26 Jan 1998 NEW SECRETARY APPOINTED View document
26 Jan 1998 REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 5-11 MORTIMER STREET LONDON W1N 8HS View document
26 Jan 1998 NEW DIRECTOR APPOINTED View document
24 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
6 May 1997 RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS View document
20 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
10 Jun 1996 RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS View document
30 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
17 May 1995 RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
5 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
22 Jul 1994 RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS View document
22 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
26 Oct 1993 EXEMPTION FROM APPOINTING AUDITORS 19/02/93 View document
28 Sep 1993 DIRECTOR RESIGNED View document
28 Sep 1993 RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS View document
23 Dec 1992 NEW DIRECTOR APPOINTED View document
23 Dec 1992 NEW DIRECTOR APPOINTED View document
16 Dec 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/12/92 View document
16 Dec 1992 COMPANY NAME CHANGED IMPULSE DATA SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/12/92 View document
10 Dec 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
13 Jul 1992 RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS View document
12 Jun 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
12 Jun 1992 EXEMPTION FROM APPOINTING AUDITORS 09/06/92 View document
16 Jun 1991 RETURN MADE UP TO 14/04/90; NO CHANGE OF MEMBERS View document
16 Jun 1991 RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS View document
9 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
9 May 1991 EXEMPTION FROM APPOINTING AUDITORS 24/04/91 View document
9 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
9 Oct 1989 DIRECTOR RESIGNED View document
21 Sep 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
21 Sep 1989 RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS View document
21 Sep 1989 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS View document
21 Sep 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
8 Aug 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/08/88 View document
8 Aug 1988 COMPANY NAME CHANGED WESTERN PACIFIC DATA SYSTEMS (UK ) LIMITED CERTIFICATE ISSUED ON 09/08/88 View document
15 Jul 1988 RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS View document
15 Jul 1988 EXEMPTION FROM APPOINTING AUDITORS 010687 View document
14 Mar 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View document
14 Mar 1988 EXEMPTION FROM APPOINTING AUDITORS 010687 View document
9 Jul 1986 RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS View document
9 Jul 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 View document
9 Jul 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View document
28 Dec 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document