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MIRZA (UK) LIMITED

Company number 02802325

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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)
24 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with updates	View PDF Confirmation statement made on 13 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 34 pages (34 pages)
11 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 34 pages (34 pages)
15 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 22 pages (22 pages)
02 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 110,000	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 110,000 - link opens in a new window - 9 pages (9 pages)
30 Apr 2015	TM01	Termination of appointment of Irshad Mirza as a director on 16 March 2015	View PDF Termination of appointment of Irshad Mirza as a director on 16 March 2015 - link opens in a new window - 1 page (1 page)
16 Feb 2015	AP01	Appointment of Mr. Anwarul Habib as a director on 14 February 2015	View PDF Appointment of Mr. Anwarul Habib as a director on 14 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	AP01	Appointment of Mr. Tauseef Mirza as a director on 14 February 2015	View PDF Appointment of Mr. Tauseef Mirza as a director on 14 February 2015 - link opens in a new window - 2 pages (2 pages)
15 Feb 2015	AP03	Appointment of Mr Anwarul Habib as a secretary on 14 February 2015	View PDF Appointment of Mr Anwarul Habib as a secretary on 14 February 2015 - link opens in a new window - 2 pages (2 pages)
15 Feb 2015	TM02	Termination of appointment of Shfaat Hussain as a secretary on 14 February 2015	View PDF Termination of appointment of Shfaat Hussain as a secretary on 14 February 2015 - link opens in a new window - 1 page (1 page)
15 Feb 2015	TM01	Termination of appointment of Shfaat Hussain as a director on 14 February 2015	View PDF Termination of appointment of Shfaat Hussain as a director on 14 February 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	MR01	Registration of charge 028023250013, created on 4 September 2014	View PDF Registration of charge 028023250013, created on 4 September 2014 - link opens in a new window - 13 pages (13 pages)
28 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 110,000	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 110,000 - link opens in a new window - 8 pages (8 pages)
19 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
13 Nov 2013	MR01	Registration of charge 028023250012	View PDF Registration of charge 028023250012 - link opens in a new window - 24 pages (24 pages)
05 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 110,000	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 110,000 - link opens in a new window - 8 pages (8 pages)
27 Jun 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
22 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
03 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Sep 2012	CH01	Director's details changed for Peter James Finn on 13 August 2012	View PDF Director's details changed for Peter James Finn on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	CH01	Director's details changed for Paul Jason Mugglestone on 13 August 2012	View PDF Director's details changed for Paul Jason Mugglestone on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	CH01	Director's details changed for Mr. Shfaat Hussain on 13 August 2012	View PDF Director's details changed for Mr. Shfaat Hussain on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	CH03	Secretary's details changed for Shfaat Hussain on 13 August 2012	View PDF Secretary's details changed for Shfaat Hussain on 13 August 2012 - link opens in a new window - 1 page (1 page)

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MIRZA (UK) LIMITED

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