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MIRAMAR INVESTMENTS LIMITED

Company number 02066785

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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)
15 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with no updates	View PDF Confirmation statement made on 5 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
08 Feb 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Sep 2022	SH19	Statement of capital on 7 September 2022 GBP 4	View PDF Statement of capital on 7 September 2022 GBP 4 - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	CAP-SS	Solvency Statement dated 17/08/22	View PDF Solvency Statement dated 17/08/22 - link opens in a new window - 1 page (1 page)
07 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 17/08/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 17/08/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	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 - 24 pages (24 pages)
07 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 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 - 26 pages (26 pages)
05 Aug 2019	AP01	Appointment of Mr Richard Coventry as a director on 1 August 2019	View PDF Appointment of Mr Richard Coventry as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	TM01	Termination of appointment of Clive Bowers as a director on 31 July 2019	View PDF Termination of appointment of Clive Bowers as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	TM01	Termination of appointment of Francois Christophe Eliet as a director on 21 May 2019	View PDF Termination of appointment of Francois Christophe Eliet as a director on 21 May 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 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 - 27 pages (27 pages)
15 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	View PDF Confirmation statement made on 5 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
05 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)

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MIRAMAR INVESTMENTS LIMITED

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