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Mireality Ltd

Documents

Total Documents105
Total Pages335

Filing History

5 February 2024Confirmation statement made on 5 February 2024 with updates
6 February 2023Confirmation statement made on 5 February 2023 with no updates
18 January 2023Micro company accounts made up to 31 December 2022
25 July 2022Micro company accounts made up to 31 December 2021
6 February 2022Confirmation statement made on 5 February 2022 with updates
25 September 2021Micro company accounts made up to 31 December 2020
9 February 2021Confirmation statement made on 5 February 2021 with no updates
1 September 2020Micro company accounts made up to 31 December 2019
6 February 2020Confirmation statement made on 5 February 2020 with no updates
23 September 2019Micro company accounts made up to 31 December 2018
11 February 2019Confirmation statement made on 5 February 2019 with no updates
7 March 2018Micro company accounts made up to 31 December 2017
5 February 2018Confirmation statement made on 5 February 2018 with no updates
2 August 2017Micro company accounts made up to 31 December 2016
2 August 2017Micro company accounts made up to 31 December 2016
5 February 2017Confirmation statement made on 5 February 2017 with updates
5 February 2017Confirmation statement made on 5 February 2017 with updates
11 April 2016Total exemption small company accounts made up to 31 December 2015
11 April 2016Total exemption small company accounts made up to 31 December 2015
5 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
5 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
11 May 2015Total exemption small company accounts made up to 31 December 2014
11 May 2015Total exemption small company accounts made up to 31 December 2014
6 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
6 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
6 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
16 June 2014Total exemption small company accounts made up to 31 December 2013
16 June 2014Total exemption small company accounts made up to 31 December 2013
5 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
5 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
5 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
12 June 2013Total exemption small company accounts made up to 31 December 2012
12 June 2013Total exemption small company accounts made up to 31 December 2012
6 February 2013Annual return made up to 5 February 2013 with a full list of shareholders
6 February 2013Annual return made up to 5 February 2013 with a full list of shareholders
6 February 2013Annual return made up to 5 February 2013 with a full list of shareholders
27 September 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 September 2012Statement by directors
27 September 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 September 2012Statement by directors
28 June 2012Termination of appointment of Wendy Owen as a secretary
28 June 2012Termination of appointment of Wendy Owen as a secretary
19 June 2012Current accounting period shortened from 28 February 2013 to 31 December 2012
19 June 2012Current accounting period shortened from 28 February 2013 to 31 December 2012
9 April 2012Accounts for a dormant company made up to 28 February 2012
9 April 2012Accounts for a dormant company made up to 28 February 2012
8 February 2012Annual return made up to 5 February 2012 with a full list of shareholders
8 February 2012Annual return made up to 5 February 2012 with a full list of shareholders
8 February 2012Annual return made up to 5 February 2012 with a full list of shareholders
15 March 2011Accounts for a dormant company made up to 28 February 2011
15 March 2011Accounts for a dormant company made up to 28 February 2011
7 February 2011Annual return made up to 5 February 2011 with a full list of shareholders
7 February 2011Annual return made up to 5 February 2011 with a full list of shareholders
7 February 2011Annual return made up to 5 February 2011 with a full list of shareholders
6 February 2011Director's details changed for Maria Ingold on 6 January 2011
6 February 2011Director's details changed for Maria Ingold on 6 January 2011
6 February 2011Secretary's details changed for Wendy Cheryl Owen on 6 January 2011
6 February 2011Secretary's details changed for Wendy Cheryl Owen on 6 January 2011
6 February 2011Director's details changed for Maria Ingold on 6 January 2011
6 February 2011Secretary's details changed for Wendy Cheryl Owen on 6 January 2011
18 December 2010Accounts for a dormant company made up to 28 February 2010
18 December 2010Registered office address changed from Flat 3 Essel House 29 Foley Street London W1W 7TH on 18 December 2010
18 December 2010Registered office address changed from Flat 3 Essel House 29 Foley Street London W1W 7TH on 18 December 2010
18 December 2010Accounts for a dormant company made up to 28 February 2010
15 February 2010Annual return made up to 5 February 2010 with a full list of shareholders
15 February 2010Annual return made up to 5 February 2010 with a full list of shareholders
15 February 2010Annual return made up to 5 February 2010 with a full list of shareholders
14 February 2010Director's details changed for Maria Ingold on 13 February 2010
14 February 2010Director's details changed for Maria Ingold on 13 February 2010
5 December 2009Accounts for a dormant company made up to 28 February 2009
5 December 2009Accounts for a dormant company made up to 28 February 2009
18 February 2009Return made up to 05/02/09; full list of members
18 February 2009Return made up to 05/02/09; full list of members
24 December 2008Accounts for a dormant company made up to 28 February 2008
24 December 2008Accounts for a dormant company made up to 28 February 2008
11 February 2008Secretary's particulars changed
11 February 2008Return made up to 05/02/08; full list of members
11 February 2008Director's particulars changed
11 February 2008Secretary's particulars changed
11 February 2008Return made up to 05/02/08; full list of members
11 February 2008Director's particulars changed
27 December 2007Accounts for a dormant company made up to 28 February 2007
27 December 2007Accounts for a dormant company made up to 28 February 2007
19 November 2007Registered office changed on 19/11/07 from: flat 2, 9 milton avenue highgate london N6 5QF
19 November 2007Registered office changed on 19/11/07 from: flat 2, 9 milton avenue highgate london N6 5QF
26 February 2007Director's particulars changed
26 February 2007Return made up to 05/02/07; full list of members
26 February 2007Director's particulars changed
26 February 2007Return made up to 05/02/07; full list of members
11 December 2006New secretary appointed
11 December 2006New secretary appointed
8 December 2006Secretary resigned
8 December 2006Secretary resigned
16 November 2006Accounts for a dormant company made up to 28 February 2006
16 November 2006Accounts for a dormant company made up to 28 February 2006
15 February 2006Return made up to 05/02/06; full list of members
15 February 2006Return made up to 05/02/06; full list of members
24 November 2005Accounts for a dormant company made up to 28 February 2005
24 November 2005Accounts for a dormant company made up to 28 February 2005
1 March 2005Return made up to 05/02/05; full list of members
  • 363(287) ‐ Registered office changed on 01/03/05
1 March 2005Return made up to 05/02/05; full list of members
  • 363(287) ‐ Registered office changed on 01/03/05
6 February 2004Secretary resigned
6 February 2004Secretary resigned
5 February 2004Incorporation
5 February 2004Incorporation
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