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MIRIS INTERNATIONAL LIMITED - Suite 4 14 Castle Street, Liverpool, L2 0NE, United Kingdom
Company Information
- Company registration number
- 07543261
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 4 14 Castle Street
- Liverpool
- L2 0NE
- United Kingdom Suite 4 14 Castle Street, Liverpool, L2 0NE, United Kingdom UK
Management
- Managing Directors
- MALKIN, Lesley Margaret
- WILLIAMS, Michael Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-25
- Age Of Company 2011-02-25 13 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- -
- Mr Michael Anthony Williams
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MIRIS LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2013-02-25
- Annual Return
- Due Date: 2025-03-11
- Last Date: 2024-02-25
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MIRIS INTERNATIONAL LIMITED Company Description
- MIRIS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07543261. Its current trading status is "live". It was registered 2011-02-25. It was previously called MIRIS LIMITED. It has declared SIC or NACE codes as "80100". It has 2 directors The latest annual return was filed up to 2013-02-25.It can be contacted at Suite 4 14 Castle Street .
Get MIRIS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Miris International Limited - Suite 4 14 Castle Street, Liverpool, L2 0NE, United Kingdom
- 2011-02-25
- 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 2024
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confirmation-statement-with-no-updates (2024-02-26) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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change-to-a-person-with-significant-control (2023-10-02) - PSC04
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accounts-with-accounts-type-total-exemption-full (2023-10-24) - AA
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change-person-director-company-with-change-date (2023-02-02) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-12) - AA
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accounts-with-accounts-type-total-exemption-full (2022-01-27) - AA
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change-person-director-company-with-change-date (2022-03-10) - CH01
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confirmation-statement-with-no-updates (2022-03-11) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-03-02) - AA
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confirmation-statement-with-no-updates (2021-03-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-25) - AA
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confirmation-statement-with-updates (2019-04-01) - CS01
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change-account-reference-date-company-current-extended (2019-02-22) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-19) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-09) - CS01
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change-to-a-person-with-significant-control (2018-03-09) - PSC04
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change-to-a-person-with-significant-control-without-name-date (2018-03-12) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-03-16) - AA
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change-to-a-person-with-significant-control (2018-03-12) - PSC04
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termination-secretary-company-with-name-termination-date (2018-03-28) - TM02
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cessation-of-a-person-with-significant-control (2018-03-28) - PSC07
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change-to-a-person-with-significant-control (2018-04-24) - PSC04
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capital-return-purchase-own-shares (2018-05-02) - SH03
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capital-cancellation-shares (2018-05-02) - SH06
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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change-to-a-person-with-significant-control (2018-03-13) - PSC04
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-09-18) - SH08
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second-filing-capital-allotment-shares (2017-08-24) - RP04SH01
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resolution (2017-08-23) - RESOLUTIONS
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second-filing-capital-allotment-shares (2017-08-18) - RP04SH01
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accounts-with-accounts-type-unaudited-abridged (2017-07-04) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-28) - AA
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change-person-director-company-with-change-date (2016-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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appoint-person-secretary-company-with-name-date (2015-05-13) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-24) - AR01
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change-person-director-company-with-change-date (2013-03-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-11-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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capital-allotment-shares (2012-05-09) - SH01
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change-registered-office-address-company-with-date-old-address (2012-10-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-11-13) - AA
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termination-director-company-with-name (2012-10-11) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-15) - AP01
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appoint-person-director-company-with-name (2011-03-08) - AP01
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certificate-change-of-name-company (2011-03-07) - CERTNM
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change-of-name-notice (2011-03-07) - CONNOT
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termination-director-company-with-name (2011-02-25) - TM01
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incorporation-company (2011-02-25) - NEWINC
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capital-allotment-shares (2011-03-22) - SH01