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HORIBA MIRA CERTIFICATION LIMITED

Company number 07530871

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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)
22 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
12 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
08 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
08 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
04 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
10 Jul 2020	AD01	Registered office address changed from Mira Ltd Watling Street Nuneaton CV10 0TU to Mira Technology Park Ltd Watling Street Nuneaton Warwickshire CV10 0TU on 10 July 2020	View PDF Registered office address changed from Mira Ltd Watling Street Nuneaton CV10 0TU to Mira Technology Park Ltd Watling Street Nuneaton Warwickshire CV10 0TU on 10 July 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	AP01	Appointment of Dr George Thompson Gillespie as a director on 10 July 2020	View PDF Appointment of Dr George Thompson Gillespie as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	AP01	Appointment of Mr Stuart Alan Knight as a director on 10 July 2020	View PDF Appointment of Mr Stuart Alan Knight as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	TM01	Termination of appointment of Timothy Paul Nathan as a director on 10 July 2020	View PDF Termination of appointment of Timothy Paul Nathan as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	TM01	Termination of appointment of Declan Joseph Allen as a director on 10 July 2020	View PDF Termination of appointment of Declan Joseph Allen as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	TM01	Termination of appointment of Geoffrey Maxwell Davis as a director on 10 July 2020	View PDF Termination of appointment of Geoffrey Maxwell Davis as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-30 - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
11 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
22 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	View PDF Confirmation statement made on 1 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
10 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
18 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 - link opens in a new window - 4 pages (4 pages)

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HORIBA MIRA CERTIFICATION LIMITED

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