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MIRIBASE LIMITED - 1 St. Peters Square, Stockport, SK1 1NZ, England, United Kingdom
Company Information
- Company registration number
- 07203628
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 St. Peters Square
- Stockport
- SK1 1NZ
- England 1 St. Peters Square, Stockport, SK1 1NZ, England UK
Management
- Managing Directors
- JONES, Kevin
- REYNOLDS, Stewart
- SLATER, Richard Craig Alan
- SMITH, Matthew Steven Lee
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-25
- Age Of Company 2010-03-25 14 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Kevin Jones
- -
- -
- -
- Mr Kevin Jones
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MYRIBASE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-22
- Annual Return
- Due Date: 2024-05-19
- Last Date: 2023-05-05
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MIRIBASE LIMITED Company Description
- MIRIBASE LIMITED is a ltd registered in United Kingdom with the Company reg no 07203628. Its current trading status is "live". It was registered 2010-03-25. It was previously called MYRIBASE LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-22.It can be contacted at 1 St. Peters Square .
Get MIRIBASE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Miribase Limited - 1 St. Peters Square, Stockport, SK1 1NZ, England, United Kingdom
- 2010-03-25
- 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 2023
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capital-allotment-shares (2023-10-13) - SH01
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memorandum-articles (2023-09-13) - MA
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resolution (2023-09-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-09-08) - AP01
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termination-director-company-with-name-termination-date (2023-09-08) - TM01
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mortgage-satisfy-charge-full (2023-08-10) - MR04
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accounts-with-accounts-type-total-exemption-full (2023-06-21) - AA
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change-person-director-company-with-change-date (2023-05-16) - CH01
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confirmation-statement-with-updates (2023-05-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-29) - MR01
keyboard_arrow_right 2022
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memorandum-articles (2022-01-27) - MA
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confirmation-statement-with-updates (2022-05-19) - CS01
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appoint-person-director-company-with-name-date (2022-05-12) - AP01
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resolution (2022-01-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
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capital-allotment-shares (2022-01-24) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-07-06) - AA
keyboard_arrow_right 2021
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resolution (2021-10-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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resolution (2021-09-02) - RESOLUTIONS
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memorandum-articles (2021-09-02) - MA
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cessation-of-a-person-with-significant-control (2021-07-05) - PSC07
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accounts-with-accounts-type-total-exemption-full (2021-06-08) - AA
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resolution (2021-06-18) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-02) - RP04CS01
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second-filing-capital-allotment-shares (2021-09-02) - RP04SH01
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capital-allotment-shares (2021-10-04) - SH01
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memorandum-articles (2021-10-08) - MA
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capital-allotment-shares (2021-05-18) - SH01
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confirmation-statement (2021-05-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-13) - AA
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confirmation-statement-with-updates (2020-05-05) - CS01
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confirmation-statement-with-updates (2020-05-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-24) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-05-24) - AA
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confirmation-statement-with-updates (2019-05-09) - CS01
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capital-allotment-shares (2019-01-08) - SH01
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cessation-of-a-person-with-significant-control (2019-08-29) - PSC07
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capital-allotment-shares (2019-12-02) - SH01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-05-03) - PSC04
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confirmation-statement-with-updates (2018-05-03) - CS01
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accounts-with-accounts-type-micro-entity (2018-05-11) - AA
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notification-of-a-person-with-significant-control (2018-10-24) - PSC02
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capital-return-purchase-own-shares (2018-10-25) - SH03
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change-to-a-person-with-significant-control (2018-05-03) - PSC05
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capital-cancellation-shares (2018-10-25) - SH06
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resolution (2018-10-25) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-11-07) - PSC04
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capital-allotment-shares (2018-10-25) - SH01
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cessation-of-a-person-with-significant-control (2018-05-03) - PSC07
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capital-name-of-class-of-shares (2018-10-25) - SH08
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-07) - AA
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resolution (2017-12-04) - RESOLUTIONS
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capital-cancellation-shares (2017-12-04) - SH06
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capital-return-purchase-own-shares (2017-12-04) - SH03
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
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capital-allotment-shares (2017-11-28) - SH01
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resolution (2017-11-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-25) - AD01
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confirmation-statement-with-updates (2017-05-05) - CS01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-10) - TM02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-23) - AD01
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change-person-director-company-with-change-date (2016-05-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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termination-director-company-with-name-termination-date (2015-06-17) - TM01
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resolution (2015-06-25) - RESOLUTIONS
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capital-alter-shares-consolidation (2015-06-26) - SH02
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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resolution (2015-12-21) - RESOLUTIONS
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capital-allotment-shares (2015-12-21) - SH01
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capital-allotment-shares (2015-06-26) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-29) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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certificate-change-of-name-company (2013-07-23) - CERTNM
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capital-allotment-shares (2013-08-30) - SH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-05) - AD01
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appoint-person-director-company-with-name (2012-09-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-09) - AA
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certificate-change-of-name-company (2012-07-31) - CERTNM
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change-of-name-notice (2012-07-24) - CONNOT
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change-registered-office-address-company-with-date-old-address (2012-07-24) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-07-30) - AD01
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incorporation-company (2010-03-25) - NEWINC