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MIRA CORPORATE SERVICES LIMITED

Company number 05878786

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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)
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Mr Mark Maurice on 1 October 2009
15 Jul 2010 CH03 Secretary's details changed for Anne Stagg on 1 October 2009
15 Jul 2010 CH01 Director's details changed for Farzana Naheed on 1 October 2009
15 Jul 2010 CH01 Director's details changed for Mr Mark Colin John Quirk on 1 October 2009
15 Jul 2010 CH01 Director's details changed for Mr Jason Anthony Tabone on 1 October 2009
15 Jul 2010 CH01 Director's details changed for Mr Paul Gary Maurice on 1 October 2009
15 Jul 2010 CH01 Director's details changed for Mr Madan Harree on 1 October 2009
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Sep 2009 288a Director appointed mr mark maurice
16 Jul 2009 363a Return made up to 15/07/09; full list of members
07 Apr 2009 288a Director appointed mr jason tabone
07 Aug 2008 363a Return made up to 17/07/08; full list of members
06 Aug 2008 288a Director appointed mr madan harree
06 Aug 2008 288b Appointment terminated secretary madan harree
25 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Apr 2008 225 Accounting reference date extended from 31/07/2007 to 31/12/2007
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2008 288a New secretary appointed
12 Sep 2007 287 Registered office changed on 12/09/07 from: second floor, de burgh house market road wickford essex SS12 0AG
06 Sep 2007 287 Registered office changed on 06/09/07 from: second floor, de burgh house market road wickford essex SS11 0AG
05 Sep 2007 287 Registered office changed on 05/09/07 from: atherton house 13 lower southend road wickford essex SS11 8AB
05 Sep 2007 288a New director appointed
14 Aug 2007 363a Return made up to 17/07/07; full list of members