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MIRAGO M3 LTD

Company number 08287640

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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)
07 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
17 Nov 2023 TM02 Termination of appointment of Douglas Melhuish-Hancock as a secretary on 10 November 2023
21 Jul 2023 AA Accounts for a small company made up to 31 October 2022
10 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
29 Jul 2022 AA Accounts for a small company made up to 31 October 2021
11 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
15 Sep 2021 AD01 Registered office address changed from Delta House Oriel Court Alton Hampshire GU34 2YT England to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 15 September 2021
30 Jul 2021 AA Accounts for a small company made up to 31 October 2020
29 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
13 Oct 2020 AA Accounts for a small company made up to 31 October 2019
08 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
24 Dec 2019 AA Unaudited abridged accounts made up to 31 October 2018
12 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
17 Oct 2018 AD01 Registered office address changed from Equinox House 6 Oriel Business Park Omega Park Alton Hampshire GU34 2YT to Delta House Oriel Court Alton Hampshire GU34 2YT on 17 October 2018
25 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
06 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
22 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2016 TM01 Termination of appointment of Chris Brake as a director on 17 October 2016
09 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 76,728
10 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 76,728
11 Aug 2014 AA Total exemption full accounts made up to 31 October 2013