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MIRAMEDE LIMITED

Company number 02656535

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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)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	TM01	Termination of appointment of Sean Anthony Tahaney as a director on 1 October 2024	View PDF Termination of appointment of Sean Anthony Tahaney as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
19 Jan 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
23 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AP01	Appointment of Ms Ann Cain as a director on 20 August 2023	View PDF Appointment of Ms Ann Cain as a director on 20 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2023	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Dec 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	TM01	Termination of appointment of Andrew Kingston as a director on 4 February 2019	View PDF Termination of appointment of Andrew Kingston as a director on 4 February 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AD01	Registered office address changed from 7 Mount Sion Tunbridge Wells TN1 1TZ England to 2 Westwood Farm Cottages Scabharbour Road Weald Sevenoaks TN14 6NL on 1 October 2018	View PDF Registered office address changed from 7 Mount Sion Tunbridge Wells TN1 1TZ England to 2 Westwood Farm Cottages Scabharbour Road Weald Sevenoaks TN14 6NL on 1 October 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	View PDF Confirmation statement made on 23 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AP01	Appointment of Ms Jacqueline Patricia Kelly as a director on 7 November 2017	View PDF Appointment of Ms Jacqueline Patricia Kelly as a director on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	AP01	Appointment of Mr Sean Anthony Tahaney as a director on 19 October 2017	View PDF Appointment of Mr Sean Anthony Tahaney as a director on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	AP01	Appointment of Mr Andrew Jonathan Wren as a director on 15 October 2017	View PDF Appointment of Mr Andrew Jonathan Wren as a director on 15 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	AP01	Appointment of Mr Guy Chatten as a director on 17 October 2017	View PDF Appointment of Mr Guy Chatten as a director on 17 October 2017 - link opens in a new window - 2 pages (2 pages)

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MIRAMEDE LIMITED

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