MIRSEC LTD

Company number 07441921 ·

Active

48 filings

Date Filing
24 Jun 2026 Confirmation statement made on 2026-06-09 with no updates · 3 pages View document
29 Nov 2025 Total exemption full accounts made up to 2024-11-30 · 7 pages View document
9 Jun 2025 Confirmation statement made on 2025-06-09 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
20 Nov 2024 Total exemption full accounts made up to 2023-11-30 · 7 pages View document
20 Jun 2024 Confirmation statement made on 2024-06-09 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
20 Nov 2023 Total exemption full accounts made up to 2022-11-30 · 8 pages View document
9 Jun 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
25 Jun 2021 Confirmation statement made on 2021-06-09 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
31 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
28 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
9 Jun 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
7 Jun 2016 APPOINTMENT TERMINATED, SECRETARY SANDRA BRADY View document
7 Jun 2016 DIRECTOR APPOINTED MR ANDRIEJUS TARIKAS View document
7 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADY View document
5 May 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
15 Apr 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
6 Mar 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
5 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW BRADY / 01/09/2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
29 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
31 Mar 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, 23 RUSHEY GREEN, LONDON, SE6 4AS, ENGLAND View document
31 Mar 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW View document
21 Mar 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
21 Jan 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
21 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
7 Dec 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
11 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR SANDRA BRADY View document
11 Nov 2011 SECRETARY APPOINTED MRS SANDRA EULALIA BRADY View document
17 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document