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MIRESA LIMITED

Company number 08815850

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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)
11 Oct 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Feb 2017	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-18 - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-10 GBP 100	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Jan 2015	AP01	Appointment of Mr Andrew James Simon Miller as a director on 1 January 2015	View PDF Appointment of Mr Andrew James Simon Miller as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
10 Jan 2015	TM01	Termination of appointment of Martin Woodrow as a director on 31 December 2014	View PDF Termination of appointment of Martin Woodrow as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AP01	Appointment of Mr Martin Woodrow as a director on 19 August 2014	View PDF Appointment of Mr Martin Woodrow as a director on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AP03	Appointment of Mr Christopher John Hall as a secretary on 19 August 2014	View PDF Appointment of Mr Christopher John Hall as a secretary on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	TM01	Termination of appointment of Christopher John Hall as a director on 19 August 2014	View PDF Termination of appointment of Christopher John Hall as a director on 19 August 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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