MIRUS TELEPHONY LIMITED: Filings

  • Overview

    Company NameMIRUS TELEPHONY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07545528
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MIRUS TELEPHONY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James Edward Hardy as a director on Mar 27, 2026

    1 pagesTM01

    Appointment of Sabrina Harris as a director on Mar 27, 2026

    2 pagesAP01

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Andrew David Paul Insley as a director on Oct 31, 2025

    1 pagesTM01

    Appointment of Mr James Edward Hardy as a director on Oct 01, 2025

    2 pagesAP01

    Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on Sep 30, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    15 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Termination of appointment of Peter Mark Sweetbaum as a director on Dec 07, 2022

    1 pagesTM01

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    16 pagesAA

    Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Lowry Mill Lees Street Swinton Manchester M27 6DB on Dec 06, 2021

    1 pagesAD01

    Director's details changed for Mr Andrew David Paul Insley on Sep 01, 2021

    2 pagesCH01

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 075455280003 in full

    1 pagesMR04

    Satisfaction of charge 075455280002 in full

    1 pagesMR04

    Registration of charge 075455280004, created on Feb 19, 2021

    58 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    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