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MIRATECH EUROPE LIMITED

Company number 08134663

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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)
25 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
24 Apr 2024 AA Accounts for a small company made up to 31 July 2023
16 Apr 2024 AD01 Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on 16 April 2024
10 Jan 2024 RP04AP01 Second filing for the appointment of Vira Larina as a director
04 Jan 2024 AP01 Appointment of Vira Larina as a director on 31 December 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 10/01/2024
04 Jan 2024 TM01 Termination of appointment of Liudmyla Dashkovska as a director on 31 December 2023
28 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
27 Sep 2023 PSC07 Cessation of Mykola Royenko as a person with significant control on 31 August 2023
09 May 2023 AP01 Appointment of Lee Martin Trenam as a director on 25 April 2023
09 May 2023 TM01 Termination of appointment of Muhammad Hanif Younus as a director on 25 April 2023
09 May 2023 TM01 Termination of appointment of Mykola Royenko as a director on 25 April 2023
26 Apr 2023 AA Accounts for a small company made up to 31 July 2022
06 Apr 2023 PSC04 Change of details for Valerii Kutsyi as a person with significant control on 24 March 2023
04 Oct 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
21 Jan 2022 AA Accounts for a small company made up to 31 July 2021
21 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
25 Jan 2021 AA Accounts for a small company made up to 31 July 2020
26 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
20 Jul 2020 AA Accounts for a small company made up to 31 July 2019
24 Apr 2020 AA01 Previous accounting period shortened from 28 July 2019 to 27 July 2019
18 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
26 Jul 2019 AA Accounts for a small company made up to 31 July 2018
07 May 2019 TM01 Termination of appointment of Matthew Stocker as a director on 1 March 2019
23 Apr 2019 AA01 Previous accounting period shortened from 29 July 2018 to 28 July 2018
18 Dec 2018 CH01 Director's details changed for Mr Muhammad Hanif Younus on 16 March 2018