MIRRORAD LIMITED
Company number 03573736 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 16 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Jan 2026 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 2 Apr 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 · 1 page | View document |
| 12 Mar 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Mar 2025 | Resolutions · 1 page | View document |
| 12 Mar 2025 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2025-03-12 · 3 pages | View document |
| 12 Mar 2025 | Declaration of solvency · 5 pages | View document |
| 11 Feb 2025 | SH20 · 1 page | View document |
| 11 Feb 2025 | CAP-SS · 1 page | View document |
| 11 Feb 2025 | Resolutions · 1 page | View document |
| 11 Feb 2025 | Statement of capital on 2025-02-11 · 3 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 26 Sep 2023 | Accounts for a dormant company made up to 2022-12-25 · 4 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 9 Jan 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 · 1 page | View document |
| 12 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 30 Sep 2021 | Accounts for a dormant company made up to 2020-12-27 · 4 pages | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 | View document |
| 6 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 | View document |
| 28 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 | View document |
| 22 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 | View document |
| 4 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 23 Sep 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 | View document |
| 13 Aug 2010 | ARTICLES OF ASSOCIATION | View document |
| 10 Aug 2010 | ALTER ARTICLES 14/04/2010 | View document |
| 27 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 26 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 | View document |
| 26 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 | View document |
| 12 Jan 2010 | ADOPT ARTICLES 01/10/2009 | View document |
| 6 Nov 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 | View document |
| 19 Oct 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS | View document |
| 12 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 | View document |
| 3 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 | View document |
| 16 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 | View document |
| 18 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 | View document |
| 12 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 | View document |
| 13 Aug 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Jun 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 17 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jan 2002 | DIRECTOR RESIGNED | View document |
| 31 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Nov 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/02/01 | View document |
| 5 Mar 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Nov 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 | View document |
| 1 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2000 | DIRECTOR RESIGNED | View document |
| 12 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 10 Apr 2000 | AUDITOR'S RESIGNATION | View document |
| 28 Oct 1999 | FULL ACCOUNTS MADE UP TO 03/01/99 | View document |
| 21 Oct 1999 | DIRECTOR RESIGNED | View document |
| 19 Oct 1999 | DIRECTOR RESIGNED | View document |
| 6 Jun 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | View document |
| 6 Jun 1999 | S386 DISP APP AUDS 08/12/98 | View document |
| 6 Jun 1999 | S366A DISP HOLDING AGM 08/12/98 | View document |
| 29 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1998 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: · 1 CANADA SQUARE · CANARYWHARF · LONDON · E14 5AP | View document |
| 10 Dec 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 | View document |
| 30 Jul 1998 | DIRECTOR RESIGNED | View document |
| 30 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1998 | SECRETARY RESIGNED | View document |
| 30 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |