MIRAGE TECHNOLOGY HOLDINGS LIMITED
Company number 03637796
- Company Overview for MIRAGE TECHNOLOGY HOLDINGS LIMITED (03637796)
- Filing history for MIRAGE TECHNOLOGY HOLDINGS LIMITED (03637796)
- People for MIRAGE TECHNOLOGY HOLDINGS LIMITED (03637796)
- Registers for MIRAGE TECHNOLOGY HOLDINGS LIMITED (03637796)
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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) |
|---|---|---|---|
| 08 May 2024 | AP03 | Appointment of Mr Damian Martinez as a secretary on 8 May 2024 | |
| 15 Feb 2024 | CS01 | Confirmation statement made on 6 January 2024 with no updates | |
| 17 Nov 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 09 Jan 2023 | PSC01 | Notification of James Andrew Judkins as a person with significant control on 7 September 2022 | |
| 06 Jan 2023 | CS01 | Confirmation statement made on 6 January 2023 with updates | |
| 05 Jan 2023 | AP03 | Appointment of Mrs. Lindsay Collins as a secretary on 1 January 2023 | |
| 05 Jan 2023 | CH01 | Director's details changed for Mr Drew Judkins on 5 January 2023 | |
| 05 Oct 2022 | PSC01 | Notification of Kevin Childs as a person with significant control on 7 September 2022 | |
| 05 Oct 2022 | PSC07 | Cessation of Intrado Solutions Limited as a person with significant control on 7 September 2022 | |
| 22 Sep 2022 | AD01 | Registered office address changed from Unit 1 Sawmills End Barnwood Gloucester GL4 3DL United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 22 September 2022 | |
| 21 Sep 2022 | TM01 | Termination of appointment of Robert Emmet Mannix as a director on 7 September 2022 | |
| 21 Sep 2022 | TM02 | Termination of appointment of Louis Brucculeri as a secretary on 7 September 2022 | |
| 21 Sep 2022 | TM01 | Termination of appointment of Christopher Dean Wikoff as a director on 7 September 2022 | |
| 21 Sep 2022 | TM01 | Termination of appointment of Louis Brucculeri as a director on 7 September 2022 | |
| 21 Sep 2022 | AP01 | Appointment of Mr Kevin Childs as a director on 7 September 2022 | |
| 21 Sep 2022 | AP01 | Appointment of Mr Drew Judkins as a director on 7 September 2022 | |
| 05 Sep 2022 | CS01 | Confirmation statement made on 27 August 2022 with no updates | |
| 02 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 24 Aug 2022 | TM01 | Termination of appointment of Nancy Jill Disman as a director on 18 August 2022 | |
| 09 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 09 Sep 2021 | CS01 | Confirmation statement made on 27 August 2021 with updates | |
| 28 Jan 2021 | PSC05 | Change of details for Intrado Solutions Limited as a person with significant control on 22 December 2020 | |
| 12 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 06 Jan 2021 | AD01 | Registered office address changed from Unit 1&2 Sawmills End Barnwood Gloucester GL4 3DL United Kingdom to Unit 1 Sawmills End Barnwood Gloucester GL4 3DL on 6 January 2021 | |
| 15 Sep 2020 | CS01 | Confirmation statement made on 27 August 2020 with updates |