MIRICS LTD

Company number 05046393

Date	Type	Description	View / Download
08 Jul 2014	CH01	Director's details changed for Atkinson Simon on 7 July 2014	(2 pages)
08 Jul 2014	AD01	Registered office address changed from Manor Farm Cottage Church Lane Princes Risborough Buckinghamshire HP27 9AW on 8 July 2014	(1 page)
17 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 6,879	(4 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
17 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(4 pages)
21 Jun 2012	AA	Total exemption full accounts made up to 30 April 2012	(16 pages)
11 Jun 2012	AUD	Auditor's resignation	(1 page)
14 May 2012	AP01	Appointment of Atkinson Simon as a director	(2 pages)
14 May 2012	AP04	Appointment of Lodestone Solutions Limited as a secretary	(2 pages)
14 May 2012	AA01	Previous accounting period shortened from 31 December 2012 to 30 April 2012	(1 page)
14 May 2012	TM02	Termination of appointment of Stephen Grist as a secretary	(1 page)
14 May 2012	AD01	Registered office address changed from Oakmere Barley Way Fleet Hampshire GU51 2UT United Kingdom on 14 May 2012	(1 page)
14 May 2012	TM01	Termination of appointment of Mirics Inc. as a director	(1 page)
14 May 2012	TM01	Termination of appointment of Stephen Grist as a director	(1 page)
01 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 13 April 2012 GBP 6,879	(3 pages)
29 Feb 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 6,879	(3 pages)
28 Feb 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
21 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(3 pages)
21 Oct 2011	AP01	Appointment of Mr Stephen John Grist as a director	(2 pages)
17 Oct 2011	AP02	Appointment of Mirics Inc. as a director	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Simon Atkinson as a director	(1 page)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 5,879	(3 pages)
11 Mar 2011	AA	Full accounts made up to 31 December 2010	(19 pages)