MIRROR TECHNOLOGY LIMITED


Registered number: 00993071
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Name: MIRROR TECHNOLOGY LIMITED
MIRROR TECHNOLOGY LTD
Address: UNIT D JTEN TRADE PARK, WICKHAM ROAD, FAREHAM, HAMPSHIRE, PO16 7FF
Incorporation Date: 1970-10-30

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2020-06-03 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES CS01
2019-08-22 31/03/19 TOTAL EXEMPTION FULL AA
2019-06-03 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES CS01
2018-12-11 31/03/18 UNAUDITED ABRIDGED AA
2018-05-24 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES CS01
2017-05-25 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES CS01
2017-12-21 31/03/17 UNAUDITED ABRIDGED AA
2016-05-27 23/05/16 FULL LIST AR01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-06-01 23/05/15 FULL LIST AR01
2015-12-11 31/03/15 TOTAL EXEMPTION SMALL AA
2014-06-24 23/05/14 FULL LIST AR01
2014-11-27 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-15 APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERTSON TM01
2013-04-15 APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAMBERS TM01
2013-04-15 DIRECTOR APPOINTED MR IAN JAMES PORTEOUS WARD AP01
2013-07-25 REGISTRATION OF A CHARGE / CHARGE CODE 009930710002 MR01
2013-04-15 DIRECTOR APPOINTED MR ADRIAN MARK WARING AP01
2013-04-15 REGISTERED OFFICE CHANGED ON 15/04/2013 FROMUNIT 4 REDWOOD HOUSEORCHARD INDUSTRIAL ESTATETODDINGTON CHELTENHAMGLOUCESTERSHIREGL54 5EB AD01
2013-04-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 MG02
2013-04-15 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POYNER TM01
2013-04-15 REGISTERED OFFICE CHANGED ON 15/04/2013 FROMC/O MARK WARINGUNIT D JTEN TRADE PARK WICKHAM ROADFAREHAMHAMPSHIREPO16 7FFENGLAND AD01
2013-10-15 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-15 APPOINTMENT TERMINATED, SECRETARY SARAH FINCH TM02
2013-04-15 SECRETARY APPOINTED MR MALCOLM VAUGHAN USHER AP03
2013-04-15 APPOINTMENT TERMINATED, DIRECTOR JOHN WATKINSON TM01
2013-05-23 23/05/13 FULL LIST AR01
2012-08-22 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-30 23/05/12 FULL LIST AR01
2011-06-23 23/05/11 FULL LIST AR01
2011-08-24 31/03/11 TOTAL EXEMPTION SMALL AA
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAURICE JAMES CHAMBERS / 02/10/2009 CH01
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WATKINSON / 02/10/2009 CH01
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCKAY ROBERTSON / 02/10/2009 CH01
2010-08-11 31/03/10 TOTAL EXEMPTION FULL AA
2010-06-09 23/05/10 FULL LIST AR01
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMAS POYNER / 02/10/2009 CH01
2009-08-26 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-10 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS 363a
2008-06-26 SECRETARY'S CHANGE OF PARTICULARS / SARAH FINCH / 31/07/2007 288c
2008-06-26 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS 363a
2008-09-22 31/03/08 TOTAL EXEMPTION SMALL AA
2007-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-31 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS 363a
2006-06-01 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-01 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS 363a
2005-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-06-01 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS 363s
2004-06-07 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS 363s
2004-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-07-02 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS 363s
2003-07-06 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2003-07-04 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-07-06 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2003-07-06 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2003-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-07-11 SECRETARY RESIGNED 288b
2002-05-29 NEW DIRECTOR APPOINTED 288a
2002-06-11 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS 363s
2002-07-11 NEW SECRETARY APPOINTED 288a

Last update: 2020-10-10 02:51:51