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MIRACLE MICROSYSTEM LTD

Company number 09003099

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Company Results (links open in a new window)
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)
04 May 2024 AA Accounts for a dormant company made up to 30 April 2024
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
05 May 2023 AA Accounts for a dormant company made up to 30 April 2023
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
04 May 2022 AA Accounts for a dormant company made up to 30 April 2022
22 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
22 Apr 2022 AP04 Appointment of Uk Int'l Company Service Ltd as a secretary on 22 April 2022
02 May 2021 AA Accounts for a dormant company made up to 30 April 2021
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
16 Oct 2020 AA Accounts for a dormant company made up to 30 April 2020
16 Oct 2020 CS01 Confirmation statement made on 29 April 2020 with updates
16 Oct 2020 AD01 Registered office address changed from Business Resource Network, 53 Whateleys Drive Kenilworth CV8 2GY United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 16 October 2020
31 May 2019 AA Accounts for a dormant company made up to 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
29 Jun 2018 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Business Resource Network, 53 Whateleys Drive Kenilworth CV8 2GY on 29 June 2018
16 May 2018 AA Accounts for a dormant company made up to 30 April 2018
04 May 2018 CS01 Confirmation statement made on 29 April 2018 with updates
13 May 2017 AA Accounts for a dormant company made up to 30 April 2017
30 Apr 2017 CS01 Confirmation statement made on 29 April 2017 with updates
30 Apr 2017 AP03 Appointment of Yu Zhang as a secretary on 28 April 2017
30 Apr 2017 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 28 April 2017
30 Apr 2017 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 30 April 2017
16 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 50,000
16 May 2016 AA Accounts for a dormant company made up to 30 April 2016
16 May 2016 AP04 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 16 May 2016