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MIR LIMITED UK LTD

Company number 10417552

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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)
09 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with updates
17 Sep 2021 PSC08 Notification of a person with significant control statement
17 Sep 2021 PSC07 Cessation of Israel Rosenthal as a person with significant control on 1 September 2021
16 Sep 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
04 Sep 2021 AA Accounts for a small company made up to 30 November 2020
01 Sep 2021 AD01 Registered office address changed from Finance House 20/21 Aviation Way Southend Essex SS2 6UN England to Signature by Regus Berkeley Square Berkeley Square House, 2nd Floor London W1J 6BD on 1 September 2021
31 Jan 2021 TM01 Termination of appointment of Paul Eduardo Gent as a director on 31 January 2021
03 Dec 2020 AA Accounts for a small company made up to 30 November 2019
17 Nov 2020 AP01 Appointment of Mr Israel Rosenthal as a director on 17 November 2020
10 Nov 2020 CH01 Director's details changed for Mr Paul Eduardo Gent on 24 October 2020
10 Nov 2020 PSC04 Change of details for Mr Israel Rosenthal as a person with significant control on 24 October 2020
24 Oct 2020 AD01 Registered office address changed from Finance House 20/21 Aviation Way Southend Essex SS2 6UN England to Finance House 20/21 Aviation Way Southend Essex SS2 6UN on 24 October 2020
24 Oct 2020 AD01 Registered office address changed from 323 Davidson House the Forbury Reading RG1 3EU England to Finance House 20/21 Aviation Way Southend Essex SS2 6UN on 24 October 2020
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
10 Jun 2020 TM01 Termination of appointment of Shanmuhanathan Thiagaraja as a director on 10 June 2020
09 Jun 2020 AP01 Appointment of Mr Christian Mark Sperring as a director on 9 June 2020
20 Feb 2020 CH01 Director's details changed for Mr Shanmuhanathan Thiagaraja on 20 February 2020
20 Feb 2020 CH01 Director's details changed for Mr Paul Eduardo Gent on 20 February 2020
13 Nov 2019 AA Accounts for a small company made up to 30 November 2018
24 Oct 2019 PSC04 Change of details for Mr Israel Rosenthal as a person with significant control on 24 October 2019
23 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
11 Jun 2019 AD01 Registered office address changed from PO Box RG1 3EU 323 Davidson House Office 323, Davidson House Forbury Square Reading RG1 3EU England to 323 Davidson House the Forbury Reading RG1 3EU on 11 June 2019
10 Jun 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to PO Box RG1 3EU 323 Davidson House Office 323, Davidson House Forbury Square Reading RG1 3EU on 10 June 2019
13 Mar 2019 PSC04 Change of details for Mr Israel Rosenthal as a person with significant control on 13 March 2019
13 Mar 2019 CH01 Director's details changed for Mr Paul Eduardo Gent on 13 March 2019