Active
Company Information for MIRIS INTERNATIONAL LIMITED
54 St. James Street, 14 CASTLE STREET, Liverpool, L1 0AB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
MIRIS INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
54 St. James Street 14 CASTLE STREET Liverpool L1 0AB Other companies in L24 | ||
Previous Names | ||
|
Company Number | 07543261 | |
---|---|---|
Company ID Number | 07543261 | |
Date formed | 2011-02-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-02-25 | |
Return next due | 2025-03-11 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB113842828 |
Last Datalog update: | 2024-06-10 10:37:48 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANTHONY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YVONNE LOYNES |
Company Secretary | ||
PHILIP RONALD LOYNES |
Director | ||
MARK DEAN |
Director | ||
MARTYN GERARD CULL |
Director |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Michael Anthony Williams as a person with significant control on 2022-11-01 | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
Director's details changed for Mr Michael Anthony Williams on 2022-11-01 | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Anthony Williams on 2020-05-11 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS LESLEY MARGARET MALKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/19 FROM Liverpool Business Centre 23 Goodlass Road Liverpool L24 9HJ | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
AA01 | Current accounting period extended from 28/02/19 TO 30/04/19 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 12 | |
SH06 | Cancellation of shares. Statement of capital on 2018-03-23 GBP 12 | |
SH03 | Purchase of own shares | |
PSC04 | Change of details for Mr Michael Anthony Williams as a person with significant control on 2018-03-24 | |
PSC07 | CESSATION OF PHILIP RONALD LOYNES AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Yvonne Loynes on 2018-03-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RONALD LOYNES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Michael Anthony Williams as a person with significant control on 2016-04-06 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WILLAMS / 06/04/2016 | |
PSC04 | CHANGE OF PARTICULARS FOR A PSC | |
PSC04 | Change of details for Mr Philip Ronald Loynes as a person with significant control on 2017-02-26 | |
LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RP04SH01 | Second filing of capital allotment of shares GBP6.00 | |
ANNOTATION | Clarification | |
RES12 | Resolution of varying share rights or name | |
RP04SH01 | Second filing of capital allotment of shares GBP10.00 | |
ANNOTATION | Clarification | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Michael Anthony Williams on 2016-01-01 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Yvonne Loynes as company secretary on 2015-05-01 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 25/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RONALD LOYNES / 01/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY WILLIAMS / 01/10/2012 | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DEAN | |
AR01 | 25/02/12 FULL LIST | |
SH01 | 18/11/11 STATEMENT OF CAPITAL GBP 20 | |
SH01 | 25/02/11 STATEMENT OF CAPITAL GBP 20 | |
SH01 | 25/02/11 STATEMENT OF CAPITAL GBP 20 | |
SH01 | 25/02/11 STATEMENT OF CAPITAL GBP 10 | |
SH01 | 25/02/11 STATEMENT OF CAPITAL GBP 10 | |
AP01 | DIRECTOR APPOINTED MARK DEAN | |
AP01 | DIRECTOR APPOINTED PHILIP RONALD LOYNES | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY WILLIAMS | |
RES15 | CHANGE OF NAME 04/03/2011 | |
CERTNM | COMPANY NAME CHANGED MIRIS LIMITED CERTIFICATE ISSUED ON 07/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CULL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIRIS INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as MIRIS INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |