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MIRTEC EUROPE LIMITED

Company number 06472971

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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)
29 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
20 Jan 2023 AP04 Appointment of Choaccountancy Limited as a secretary on 7 January 2023
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
10 Sep 2020 MR04 Satisfaction of charge 2 in full
07 Jul 2020 AD01 Registered office address changed from Unit10, 71 Sisna Park Road Estover Plymouth PL6 7AE England to Park House Park Terrace Worcester Park Greater London KT4 7JZ on 7 July 2020
19 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
08 Nov 2019 TM01 Termination of appointment of David John Bennett as a director on 20 September 2019
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
24 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
04 Oct 2018 AD01 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to Unit10, 71 Sisna Park Road Estover Plymouth PL6 7AE on 4 October 2018
16 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
22 Sep 2017 AA Accounts for a small company made up to 31 December 2016
06 Feb 2017 AA Accounts for a small company made up to 31 December 2015
18 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
18 Jan 2017 CH01 Director's details changed for Chan Wha Pak on 18 January 2017
05 Dec 2016 TM02 Termination of appointment of Ann Elizabeth Rosina Bennett as a secretary on 29 November 2016
16 Mar 2016 AA Total exemption small company accounts made up to 31 December 2014