HORIBA MIRA CERTIFICATION LIMITED: Filings

  • Overview

    Company NameHORIBA MIRA CERTIFICATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07530871
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HORIBA MIRA CERTIFICATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 25, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    14 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    14 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    13 pagesAA

    Registered office address changed from Mira Ltd Watling Street Nuneaton CV10 0TU to Mira Technology Park Ltd Watling Street Nuneaton Warwickshire CV10 0TU on Jul 10, 2020

    1 pagesAD01

    Appointment of Dr George Thompson Gillespie as a director on Jul 10, 2020

    2 pagesAP01

    Appointment of Mr Stuart Alan Knight as a director on Jul 10, 2020

    2 pagesAP01

    Termination of appointment of Timothy Paul Nathan as a director on Jul 10, 2020

    1 pagesTM01

    Termination of appointment of Declan Joseph Allen as a director on Jul 10, 2020

    1 pagesTM01

    Termination of appointment of Geoffrey Maxwell Davis as a director on Jul 10, 2020

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 08, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2020

    RES15

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    12 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    12 pagesAA

    Confirmation statement made on Mar 01, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2016

    12 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0