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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)
28 Mar 2018 TM01 Termination of appointment of Philip Ronald Loynes as a director on 23 March 2018
16 Mar 2018 AA Total exemption full accounts made up to 28 February 2018
13 Mar 2018 PSC04 Change of details for Mr Michael Anthony Williams as a person with significant control on 6 April 2016
12 Mar 2018 PSC04 Change of details for Mr Michael Anthony Willams as a person with significant control on 6 April 2016
12 Mar 2018 PSC04 Change of details for a person with significant control
09 Mar 2018 PSC04 Change of details for Mr Philip Ronald Loynes as a person with significant control on 26 February 2017
09 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
18 Sep 2017 SH08 Change of share class name or designation
24 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 February 2011
  • GBP 6.00
23 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 February 2011
  • GBP 10.00
04 Jul 2017 AA Unaudited abridged accounts made up to 28 February 2017
10 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
17 Nov 2016 CH01 Director's details changed for Mr Michael Anthony Williams on 1 January 2016
18 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 20
03 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
13 May 2015 AP03 Appointment of Mrs Yvonne Loynes as a secretary on 1 May 2015
13 May 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 20
14 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 20
25 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
24 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
24 Mar 2013 CH01 Director's details changed for Mr Philip Ronald Loynes on 1 October 2012
24 Mar 2013 CH01 Director's details changed for Michael Anthony Williams on 1 October 2012