MIRAGE MACHINES LIMITED

Company number 02788205

Date	Type	Description	View / Download
26 Mar 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
29 Jun 2018	PSC02	Notification of Hydratight Limited as a person with significant control on 1 December 2017	(2 pages)
29 Mar 2018	AA01	Current accounting period shortened from 31 December 2018 to 31 August 2018	(1 page)
20 Mar 2018	PSC07	Cessation of Acteon Group Limited as a person with significant control on 1 December 2017	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(5 pages)
08 Dec 2017	MR04	Satisfaction of charge 7 in full	(1 page)
07 Dec 2017	MR05	All of the property or undertaking has been released from charge 7	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Bernhard Bruggaier as a director on 1 December 2017	(1 page)
04 Dec 2017	AP01	Appointment of Mr Nicholas James Gemmell as a director on 1 December 2017	(2 pages)
04 Dec 2017	AD01	Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW to Unit 601, Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ on 4 December 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
13 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
10 Feb 2017	AD03	Register(s) moved to registered inspection location 22 Station Road Cambridge CB1 2JD	(1 page)
09 Feb 2017	AD02	Register inspection address has been changed to 22 Station Road Cambridge CB1 2JD	(1 page)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
17 Mar 2016	TM02	Termination of appointment of Richard Charles Higham as a secretary on 17 March 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 34,420	(5 pages)
16 Feb 2016	AD04	Register(s) moved to registered office address Ferryside Ferry Road Norwich Norfolk NR1 1SW	(1 page)
02 Nov 2015	AD02	Register inspection address has been changed from Birketts Llp Thirty Station Road Cambridge CB1 2RE England to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD	(1 page)
24 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
19 Aug 2015	CH03	Secretary's details changed for Mr Richard Charles Higham on 19 August 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 34,420	(6 pages)
23 Feb 2015	AD03	Register(s) moved to registered inspection location Birketts Llp Thirty Station Road Cambridge CB1 2RE	(1 page)
23 Feb 2015	AD02	Register inspection address has been changed to Birketts Llp Thirty Station Road Cambridge CB1 2RE	(1 page)