MIMIR CONSULTING LIMITED filing history - Find and update company information

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MIMIR CONSULTING LIMITED

Company number 09979659

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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)
12 Feb 2024	AD01	Registered office address changed from Lostiford Hillside South Brent Devon TQ10 9AY United Kingdom to Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 12 February 2024	View PDF Registered office address changed from Lostiford Hillside South Brent Devon TQ10 9AY United Kingdom to Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-01 - link opens in a new window - 1 page (1 page)
12 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	AA	Micro company accounts made up to 24 January 2024	View PDF Micro company accounts made up to 24 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2024	PSC01	Notification of Diana Susan Gower as a person with significant control on 23 January 2024	View PDF Notification of Diana Susan Gower as a person with significant control on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	TM01	Termination of appointment of Thomas James Gower as a director on 21 January 2024	View PDF Termination of appointment of Thomas James Gower as a director on 21 January 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2024	TM01	Termination of appointment of Cornelia Alma Gower as a director on 21 January 2024	View PDF Termination of appointment of Cornelia Alma Gower as a director on 21 January 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2024	TM01	Termination of appointment of Alexander Howard Gower as a director on 21 January 2024	View PDF Termination of appointment of Alexander Howard Gower as a director on 21 January 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2024	TM01	Termination of appointment of Anna Eckbo Gower as a director on 21 January 2024	View PDF Termination of appointment of Anna Eckbo Gower as a director on 21 January 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2024	AA01	Current accounting period shortened from 29 February 2024 to 24 January 2024	View PDF Current accounting period shortened from 29 February 2024 to 24 January 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2023	CH01	Director's details changed for Ms Cornelia Alma Gower on 13 September 2023	View PDF Director's details changed for Ms Cornelia Alma Gower on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2022	CH01	Director's details changed for Mr Thomas James Gower on 28 August 2022	View PDF Director's details changed for Mr Thomas James Gower on 28 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Sep 2022	CH01	Director's details changed for Ms Anna Eckbo Gower on 2 September 2022	View PDF Director's details changed for Ms Anna Eckbo Gower on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Sep 2022	CH01	Director's details changed for Mr Alexander Howard Gower on 31 August 2022	View PDF Director's details changed for Mr Alexander Howard Gower on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Sep 2022	AP01	Appointment of Ms Cornelia Alma Gower as a director on 10 September 2022	View PDF Appointment of Ms Cornelia Alma Gower as a director on 10 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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