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MIRACALL TECHNOLOGY CO.,(U.K) LTD.

Company number 07051227

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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 2016 AA Accounts for a dormant company made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
31 Oct 2016 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 31 October 2016
19 Oct 2016 AP04 Appointment of Qh Int'l Business Limited as a secretary on 17 October 2016
19 Oct 2016 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 19 October 2016
19 Oct 2016 TM02 Termination of appointment of Uk Company Made Service Ltd as a secretary on 17 October 2016
31 Oct 2015 AA Accounts for a dormant company made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000,000
27 Oct 2015 AP04 Appointment of Uk Company Made Service Ltd as a secretary on 14 October 2015
27 Oct 2015 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 14 October 2015
06 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000,000
06 Nov 2014 AD01 Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Chase Business Centre 39-41 Chase Side London N14 5BP on 6 November 2014
06 Nov 2014 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 14 October 2014
06 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
11 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
16 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,000,000
16 Oct 2013 AD01 Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 16 October 2013
15 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
19 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
10 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
21 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
04 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
27 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
26 Oct 2010 AD01 Registered office address changed from Suite Lg01 Chancery House London WC2A 1QU England on 26 October 2010
21 Oct 2009 NEWINC Incorporation