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MIRROWARE MANUFACTURING LIMITED

Company number 00351596

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
08 Sep 2023	AP03	Appointment of Mrs Elizabeth Karpinski Vonne as a secretary on 7 September 2023	View PDF Appointment of Mrs Elizabeth Karpinski Vonne as a secretary on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Mr Mark Embleton as a director on 7 September 2023	View PDF Appointment of Mr Mark Embleton as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	TM02	Termination of appointment of Louise Frances Hodgkiss as a secretary on 31 May 2023	View PDF Termination of appointment of Louise Frances Hodgkiss as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	TM01	Termination of appointment of Louise Frances Hodgkiss as a director on 31 May 2023	View PDF Termination of appointment of Louise Frances Hodgkiss as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AP01	Appointment of Mrs Elizabeth Karpinski Vonne as a director on 16 March 2023	View PDF Appointment of Mrs Elizabeth Karpinski Vonne as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	TM01	Termination of appointment of Cindy Pitrat as a director on 16 March 2023	View PDF Termination of appointment of Cindy Pitrat as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
11 Jul 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	TM01	Termination of appointment of Thomas O. Mcgimpsey as a director on 15 April 2022	View PDF Termination of appointment of Thomas O. Mcgimpsey as a director on 15 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AP01	Appointment of Ms Cindy Pitrat as a director on 15 April 2022	View PDF Appointment of Ms Cindy Pitrat as a director on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AD01	Registered office address changed from 4 Harbour Buildings Dudley Road Ground Floor Brierley Hill West Midlands DY5 1LN England to Hitek Power Building Hawthorn Road Littlehampton BN17 7LT on 29 April 2022	View PDF Registered office address changed from 4 Harbour Buildings Dudley Road Ground Floor Brierley Hill West Midlands DY5 1LN England to Hitek Power Building Hawthorn Road Littlehampton BN17 7LT on 29 April 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
10 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
18 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	TM01	Termination of appointment of John Creavin as a director on 31 October 2019	View PDF Termination of appointment of John Creavin as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	AP01	Appointment of Mr Thomas O. Mcgimpsey as a director on 31 October 2019	View PDF Appointment of Mr Thomas O. Mcgimpsey as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
08 Oct 2019	TM01	Termination of appointment of Peter Rowley as a director on 10 September 2019	View PDF Termination of appointment of Peter Rowley as a director on 10 September 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)

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MIRROWARE MANUFACTURING LIMITED

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