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MIRIS INTERNATIONAL LIMITED

Company number 07543261

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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)
19 Aug 2024 PSC04 Change of details for Mr Michael Anthony Williams as a person with significant control on 12 August 2024
19 Aug 2024 CH01 Director's details changed for Mr Michael Anthony Williams on 12 August 2024
10 Jun 2024 AD01 Registered office address changed from Suite 4 14 Castle Street Liverpool L2 0NE United Kingdom to 54 st. James Street Liverpool L1 0AB on 10 June 2024
26 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
24 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
02 Oct 2023 PSC04 Change of details for Mr Michael Anthony Williams as a person with significant control on 1 November 2022
02 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
02 Feb 2023 CH01 Director's details changed for Mr Michael Anthony Williams on 1 November 2022
12 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
11 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
10 Mar 2022 CH01 Director's details changed for Mr Michael Anthony Williams on 11 May 2020
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
17 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
02 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
15 Feb 2021 AP01 Appointment of Mrs Lesley Margaret Malkin as a director on 15 February 2021
06 Apr 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
19 Dec 2019 AD01 Registered office address changed from Liverpool Business Centre 23 Goodlass Road Liverpool L24 9HJ to Suite 4 14 Castle Street Liverpool L2 0NE on 19 December 2019
25 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
01 Apr 2019 CS01 Confirmation statement made on 25 February 2019 with updates
22 Feb 2019 AA01 Current accounting period extended from 28 February 2019 to 30 April 2019
02 May 2018 SH06 Cancellation of shares. Statement of capital on 23 March 2018
  • GBP 12
02 May 2018 SH03 Purchase of own shares.
24 Apr 2018 PSC04 Change of details for Mr Michael Anthony Williams as a person with significant control on 24 March 2018
28 Mar 2018 PSC07 Cessation of Philip Ronald Loynes as a person with significant control on 23 March 2018
28 Mar 2018 TM02 Termination of appointment of Yvonne Loynes as a secretary on 23 March 2018