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MIRAGE LTD

Company number 05356763

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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 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
21 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
16 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Rectifyin information incorrectly recorded 27/09/2019
09 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 2,000
08 Oct 2019 SH08 Change of share class name or designation
08 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
22 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
12 Dec 2018 AP01 Appointment of Mrs Susan Mountford as a director on 1 December 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
26 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
08 Jul 2016 AP01 Appointment of Mr Adam Tatton as a director on 1 January 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
08 Aug 2014 AA01 Previous accounting period shortened from 7 August 2014 to 31 July 2014
06 Jun 2014 AA Total exemption small company accounts made up to 7 August 2013
07 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,000
07 May 2013 AA Total exemption small company accounts made up to 7 August 2012
06 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
06 Mar 2013 AD01 Registered office address changed from 1St Floor Gothic House Barker Gate Nottingham Nottinghamshire NG1 1JU United Kingdom on 6 March 2013
12 Jul 2012 AP01 Appointment of Mr Mark Ross Finnemore as a director
04 May 2012 AA Total exemption small company accounts made up to 7 August 2011