MIRO TECHNOLOGIES LIMITED



Company Documents

DateDescription
22/12/2122 December 2021 NewDirector's details changed for Mr Paul Michael Woodfield on 2021-10-22

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04/10/214 October 2021 Accounts for a small company made up to 2020-12-31

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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13/09/1913 September 2019 DIRECTOR APPOINTED MR PAUL MICHAEL WOODFIELD

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09/07/199 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART MILLS / 08/07/2019

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29/03/1929 March 2019 APPOINTMENT TERMINATED, DIRECTOR DANIELLA TURNER

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS PICKETT

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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14/06/1814 June 2018 SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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27/10/1727 October 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS

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07/09/177 September 2017 PSC'S CHANGE OF PARTICULARS / THE BOEING COMPANY / 19/06/2017

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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24/11/1624 November 2016 DIRECTOR APPOINTED THOMAS KELLEY PICKETT

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24/11/1624 November 2016 DIRECTOR APPOINTED MICHAEL ROBERTS

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23/11/1623 November 2016 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EVANS

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10/06/1610 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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19/10/1519 October 2015 STATEMENT OF COMPANY'S OBJECTS

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19/10/1519 October 2015 ADOPT ARTICLES 25/09/2015

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28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT GOWER, JR

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16/06/1516 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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20/04/1520 April 2015 DIRECTOR APPOINTED STEPHEN JOHN BURNELL

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20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HANCOCK

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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21/07/1421 July 2014 DIRECTOR APPOINTED ROBERT E. GOWER, JR

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21/07/1421 July 2014 DIRECTOR APPOINTED RICHARD STUART MILLS

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21/07/1421 July 2014 DIRECTOR APPOINTED GEOFFREY G. EVANS

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21/07/1421 July 2014 DIRECTOR APPOINTED JOHN HANCOCK

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21/07/1421 July 2014 DIRECTOR APPOINTED MS DANIELLA DINA MARIE TURNER

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21/07/1421 July 2014 SECRETARY APPOINTED SIMON HOWARD JONES

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR MARK MCGRAW

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR VINCE MONTEPARTE

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR JOE SHAHEEN

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH SHAW

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES ZRUST

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21/07/1421 July 2014 APPOINTMENT TERMINATED, SECRETARY JOHN CATRON

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26/06/1426 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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12/06/1412 June 2014 SAIL ADDRESS CREATED

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12/06/1412 June 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

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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05/06/135 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / VINCE MONTEPARTE / 20/05/2013

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13/02/1313 February 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM SUITE B1 BRUNEL HOUSE MEAD AVENUE YEOVIL SOMERSET BA22 8RT

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29/01/1329 January 2013 COMPANY NAME CHANGED WPDS SOFTWARE LIMITED CERTIFICATE ISSUED ON 29/01/13

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29/01/1329 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/01/1314 January 2013 DIRECTOR APPOINTED MR JAMES HERMAN ZRUST

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11/01/1311 January 2013 DIRECTOR APPOINTED KENNETH ANDREW SHAW

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11/01/1311 January 2013 DIRECTOR APPOINTED MARK EDWARD MCGRAW

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11/01/1311 January 2013 DIRECTOR APPOINTED JOE MICHAEL SHAHEEN

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11/01/1311 January 2013 SECRETARY APPOINTED MR JOHN ADAMS CATRON

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR GREG JASENOVEC

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11/01/1311 January 2013 APPOINTMENT TERMINATED, SECRETARY GREG JASENOVEC

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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06/06/126 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GREG JASENOVEC / 31/05/2012

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01/06/121 June 2012 SECRETARY'S CHANGE OF PARTICULARS / GREG JASENOVEC / 31/05/2012

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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25/10/1125 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/08/1112 August 2011 Annual return made up to 30 May 2011 with full list of shareholders

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12/08/1112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / VINCE MONTEPARTE / 30/06/2011

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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19/08/1019 August 2010 Annual return made up to 30 May 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCE MONTEPARTE / 30/05/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREG JASENOVEC / 30/05/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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13/07/0913 July 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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08/04/098 April 2009 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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18/08/0618 August 2006 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS; AMEND

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09/08/069 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/08/068 August 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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28/09/0528 September 2005 DELIVERY EXT'D 3 MTH 31/12/04

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01/08/051 August 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/04/0527 April 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/11/0410 November 2004 REGISTERED OFFICE CHANGED ON 10/11/04 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 2QL

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24/09/0424 September 2004 NEW DIRECTOR APPOINTED

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24/09/0424 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/0424 September 2004 DIRECTOR RESIGNED

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24/09/0424 September 2004 SECRETARY RESIGNED

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24/09/0424 September 2004 DIRECTOR RESIGNED

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28/06/0428 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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20/11/0320 November 2003 NEW DIRECTOR APPOINTED

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19/07/0319 July 2003 REGISTERED OFFICE CHANGED ON 19/07/03 FROM: AVIATION HOUSE THE LODGE, HARMONDSWORTH LANE WEST DRAYTON MIDDLESEX UB7 0LQ

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19/07/0319 July 2003 NEW SECRETARY APPOINTED

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19/07/0319 July 2003 SECRETARY RESIGNED

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11/06/0311 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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15/06/0215 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 NEW DIRECTOR APPOINTED

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19/04/0219 April 2002 DIRECTOR RESIGNED

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11/04/0211 April 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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04/06/014 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/06/01

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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28/06/0028 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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23/12/9923 December 1999 DIRECTOR RESIGNED

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30/11/9930 November 1999 DIRECTOR RESIGNED

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30/11/9930 November 1999 DIRECTOR RESIGNED

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28/06/9928 June 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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09/05/999 May 1999 REGISTERED OFFICE CHANGED ON 09/05/99 FROM: GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RZ

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09/05/999 May 1999 NEW SECRETARY APPOINTED

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14/04/9914 April 1999 SECRETARY RESIGNED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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30/06/9830 June 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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09/06/989 June 1998 RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS

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05/03/985 March 1998 SECRETARY'S PARTICULARS CHANGED

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10/02/9810 February 1998 NEW DIRECTOR APPOINTED

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10/02/9810 February 1998 S386 DISP APP AUDS 02/02/98

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10/02/9810 February 1998 S252 DISP LAYING ACC 02/02/98

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10/02/9810 February 1998 S366A DISP HOLDING AGM 02/02/98 S252 DISP LAYING ACC 02/02/98 S386 DISP APP AUDS 02/02/98

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04/02/984 February 1998 NEW DIRECTOR APPOINTED

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26/01/9826 January 1998 REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 5-11 MORTIMER STREET LONDON W1N 8HS

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26/01/9826 January 1998 NEW SECRETARY APPOINTED

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26/01/9826 January 1998 NEW DIRECTOR APPOINTED

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26/01/9826 January 1998 SECRETARY RESIGNED

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26/01/9826 January 1998 AUDITOR'S RESIGNATION

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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06/05/976 May 1997 RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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10/06/9610 June 1996 RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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17/05/9517 May 1995 RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/07/9422 July 1994 DIRECTOR'S PARTICULARS CHANGED

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22/07/9422 July 1994 RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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26/10/9326 October 1993 EXEMPTION FROM APPOINTING AUDITORS 19/02/93

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28/09/9328 September 1993 DIRECTOR RESIGNED

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28/09/9328 September 1993 RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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23/12/9223 December 1992 NEW DIRECTOR APPOINTED

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23/12/9223 December 1992 NEW DIRECTOR APPOINTED

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16/12/9216 December 1992 COMPANY NAME CHANGED IMPULSE DATA SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/12/92

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16/12/9216 December 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/12/92

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10/12/9210 December 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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13/07/9213 July 1992 RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS

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12/06/9212 June 1992 EXEMPTION FROM APPOINTING AUDITORS 09/06/92

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31/03/9231 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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16/06/9116 June 1991 RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS

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16/06/9116 June 1991 RETURN MADE UP TO 14/04/90; NO CHANGE OF MEMBERS

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09/05/919 May 1991 EXEMPTION FROM APPOINTING AUDITORS 24/04/91

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31/03/9131 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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31/03/9031 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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09/10/899 October 1989 DIRECTOR RESIGNED

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21/09/8921 September 1989 RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS

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21/09/8921 September 1989 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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08/08/888 August 1988 COMPANY NAME CHANGED WESTERN PACIFIC DATA SYSTEMS (UK ) LIMITED CERTIFICATE ISSUED ON 09/08/88

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08/08/888 August 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/08/88

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15/07/8815 July 1988 RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS

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15/07/8815 July 1988 EXEMPTION FROM APPOINTING AUDITORS 010687

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31/03/8831 March 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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14/03/8814 March 1988 EXEMPTION FROM APPOINTING AUDITORS 010687

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31/03/8731 March 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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09/07/869 July 1986 RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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31/03/8531 March 1985 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85

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28/12/8328 December 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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