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MIRAGO LIMITED - Delta House, Oriel Court, Alton, Hampshire, United Kingdom
Company Information
- Company registration number
- 03890324
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Delta House
- Oriel Court
- Alton
- Hampshire
- GU34 2YT
- England Delta House, Oriel Court, Alton, Hampshire, GU34 2YT, England UK
Management
- Managing Directors
- HOLMES, Stephen Edward
- MELHUISH-HANCOCK, Christian Charles
- PARRISH, Keith John
- WIGODER, Charles Francis, The Honorable
- Company secretaries
- MELHUISH-HANCOCK, Douglas Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-08
- Age Of Company 1999-12-08 24 years
- SIC/NACE
- 18203
Ownership
- Beneficial Owners
- Mirago M3 Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MIRAGO PLC
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2022-03-14
- Last Date: 2021-02-28
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MIRAGO LIMITED Company Description
- MIRAGO LIMITED is a ltd registered in United Kingdom with the Company reg no 03890324. Its current trading status is "live". It was registered 1999-12-08. It was previously called MIRAGO PLC. It has declared SIC or NACE codes as "18203". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2013-02-28.It can be contacted at Delta House .
Get MIRAGO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mirago Limited - Delta House, Oriel Court, Alton, Hampshire, United Kingdom
- 1999-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-10) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-17) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-04-25) - AA
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confirmation-statement-with-no-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-10) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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appoint-person-director-company-with-name (2014-05-09) - AP01
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accounts-with-accounts-type-full (2014-08-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-31) - AA
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second-filing-of-form-with-form-type (2013-04-09) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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capital-allotment-shares (2013-03-27) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-02) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-04-04) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-26) - AR01
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appoint-person-director-company-with-name (2011-03-30) - AP01
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accounts-with-accounts-type-full (2011-04-08) - AA
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reregistration-public-to-private-company (2011-10-27) - RR02
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re-registration-memorandum-articles (2011-10-27) - MAR
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resolution (2011-10-27) - RESOLUTIONS
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termination-director-company-with-name (2011-12-15) - TM01
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resolution (2011-12-20) - RESOLUTIONS
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legacy (2011-12-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-12-20) - SH19
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legacy (2011-12-20) - SH20
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certificate-re-registration-public-limited-company-to-private (2011-10-27) - CERT10
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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change-person-director-company-with-change-date (2010-03-26) - CH01
keyboard_arrow_right 2009
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miscellaneous (2009-12-02) - MISC
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auditors-resignation-company (2009-11-21) - AUD
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accounts-with-accounts-type-full (2009-06-02) - AA
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legacy (2009-03-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-11) - 363a
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legacy (2008-03-11) - 288c
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accounts-with-accounts-type-full (2008-06-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-08) - AA
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legacy (2007-04-02) - 363s
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legacy (2007-02-21) - 288a
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legacy (2007-02-21) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-06) - AA
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legacy (2006-03-31) - 363s
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legacy (2006-02-03) - 288a
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memorandum-articles (2006-01-23) - MEM/ARTS
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resolution (2006-01-23) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-12-29) - 288b
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legacy (2005-07-27) - 88(2)R
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legacy (2005-05-12) - 122
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resolution (2005-05-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-04-09) - AA
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legacy (2005-03-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-21) - 88(2)R
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legacy (2004-04-01) - 363s
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auditors-resignation-company (2004-05-12) - AUD
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accounts-with-accounts-type-full (2004-06-03) - AA
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legacy (2004-06-23) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-03-28) - 363s
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accounts-with-accounts-type-full (2003-03-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-27) - AA
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legacy (2002-04-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-15) - 363s
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legacy (2001-03-26) - 363s
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legacy (2001-04-27) - 288b
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legacy (2001-04-27) - 288a
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accounts-with-accounts-type-full (2001-06-01) - AA
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legacy (2001-08-08) - 288a
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legacy (2001-08-08) - 288b
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resolution (2001-08-14) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-07-14) - 288a
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statement-of-affairs (2000-07-11) - SA
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legacy (2000-07-11) - 88(2)R
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legacy (2000-07-07) - 288a
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legacy (2000-07-05) - 123
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resolution (2000-07-05) - RESOLUTIONS
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legacy (2000-06-22) - 288a
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legacy (2000-06-22) - 288b
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legacy (2000-06-22) - 287
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legacy (2000-06-22) - 225
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certificate-change-of-name-company (2000-06-14) - CERTNM
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memorandum-articles (2000-07-26) - MEM/ARTS
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resolution (2000-07-26) - RESOLUTIONS
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auditors-report (2000-09-12) - AUDR
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legacy (2000-10-05) - 88(2)R
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certificate-change-of-name-re-registration-private-to-public-limited-company (2000-09-12) - CERT7
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statement-of-affairs (2000-09-12) - SA
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legacy (2000-09-12) - 88(2)R
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auditors-statement (2000-09-12) - AUDS
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accounts-balance-sheet (2000-09-12) - BS
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re-registration-memorandum-articles (2000-09-12) - MAR
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legacy (2000-09-12) - 43(3)e
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resolution (2000-09-12) - RESOLUTIONS
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legacy (2000-08-24) - 288a
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legacy (2000-08-18) - 288a
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legacy (2000-07-26) - 122
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legacy (2000-09-12) - 43(3)
keyboard_arrow_right 1999
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incorporation-company (1999-12-08) - NEWINC