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MIRAGE CONSULTING LIMITED

Company number SC535689

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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)
24 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
25 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
13 Jun 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
06 Feb 2023 AP03 Appointment of Mrs Emma Warner as a secretary on 2 February 2023
06 Feb 2023 PSC04 Change of details for Emma Frances Warner as a person with significant control on 2 February 2023
06 Feb 2023 PSC04 Change of details for Mr Andrew Warner as a person with significant control on 2 February 2023
06 Feb 2023 CH01 Director's details changed for Mr Andrew Warner on 2 February 2023
06 Feb 2023 TM02 Termination of appointment of Infinity Secretaries Limited as a secretary on 2 February 2023
06 Feb 2023 AD01 Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 6 February 2023
22 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
18 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
04 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
18 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
11 Jun 2018 AD01 Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 11 June 2018
11 Jun 2018 CH04 Secretary's details changed for Infinity Secretaries Limited on 11 June 2018
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
10 Oct 2017 AA01 Current accounting period extended from 31 May 2018 to 30 June 2018
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
21 May 2016 TM01 Termination of appointment of Simon Cowie as a director on 18 May 2016