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MIRETT LIMITED

Company number 05016243

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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 Feb 2025	CH03	Secretary's details changed for Mr David Mark Redman on 6 February 2025	View PDF Secretary's details changed for Mr David Mark Redman on 6 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025	PSC04	Change of details for Mr Dave Redmond as a person with significant control on 6 February 2025	View PDF Change of details for Mr Dave Redmond as a person with significant control on 6 February 2025 - link opens in a new window - 2 pages (2 pages)
25 Jan 2025	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)
23 Jan 2025	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2025	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)
02 Jul 2024	AD01	Registered office address changed from 11 Church Road Breat Bookham Surrey KT23 3PB to 11 Church Road Great Bookham Surrey KT23 3PB on 2 July 2024	View PDF Registered office address changed from 11 Church Road Breat Bookham Surrey KT23 3PB to 11 Church Road Great Bookham Surrey KT23 3PB on 2 July 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AD01	Registered office address changed from Lagora River Bank West Molesey Surrey KT8 1QX to 11 Church Road Breat Bookham Surrey KT23 3PB on 27 June 2024	View PDF Registered office address changed from Lagora River Bank West Molesey Surrey KT8 1QX to 11 Church Road Breat Bookham Surrey KT23 3PB on 27 June 2024 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages)
27 Jun 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Mar 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	View PDF Confirmation statement made on 15 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MIRETT LIMITED

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