About

Registered Number: 04122898
Date of Incorporation: 12/12/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: Unit 1-3 The Ermine Centre, Hurricane Close, Huntingdon, Cambridgeshire, PE29 6XX,

 

Mimeo Ltd was founded on 12 December 2000. Currently we aren't aware of the number of employees at the the business. Kirk, John is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRK, John 01 June 2004 22 June 2011 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 19 December 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 12 December 2018
CH01 - Change of particulars for director 03 January 2018
AD01 - Change of registered office address 03 January 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 19 December 2016
AD01 - Change of registered office address 29 September 2016
TM01 - Termination of appointment of director 01 April 2016
MR04 - N/A 01 April 2016
MR04 - N/A 01 April 2016
MR04 - N/A 01 April 2016
MR04 - N/A 01 April 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 15 December 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 20 November 2013
AA01 - Change of accounting reference date 15 November 2013
AA - Annual Accounts 13 November 2013
AP01 - Appointment of director 06 March 2013
TM01 - Termination of appointment of director 05 March 2013
AR01 - Annual Return 18 December 2012
CH01 - Change of particulars for director 17 December 2012
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 21 December 2011
TM02 - Termination of appointment of secretary 25 November 2011
TM01 - Termination of appointment of director 25 November 2011
TM01 - Termination of appointment of director 25 November 2011
TM01 - Termination of appointment of director 25 November 2011
TM01 - Termination of appointment of director 25 November 2011
TM02 - Termination of appointment of secretary 25 November 2011
TM01 - Termination of appointment of director 25 November 2011
TM01 - Termination of appointment of director 25 November 2011
TM01 - Termination of appointment of director 25 November 2011
TM01 - Termination of appointment of director 25 November 2011
MG01 - Particulars of a mortgage or charge 22 July 2011
CERTNM - Change of name certificate 19 July 2011
CONNOT - N/A 19 July 2011
AP01 - Appointment of director 27 June 2011
AP01 - Appointment of director 27 June 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 13 January 2011
AD01 - Change of registered office address 13 January 2011
CH01 - Change of particulars for director 13 January 2011
MG01 - Particulars of a mortgage or charge 02 September 2010
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 17 December 2009
AD01 - Change of registered office address 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
RESOLUTIONS - N/A 06 December 2009
CONNOT - N/A 06 December 2009
AA - Annual Accounts 14 September 2009
363a - Annual Return 12 December 2008
363a - Annual Return 23 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 July 2008
287 - Change in situation or address of Registered Office 23 July 2008
353 - Register of members 23 July 2008
RESOLUTIONS - N/A 07 July 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 July 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 July 2008
AA - Annual Accounts 01 July 2008
395 - Particulars of a mortgage or charge 16 February 2008
AA - Annual Accounts 31 October 2007
395 - Particulars of a mortgage or charge 23 June 2007
288a - Notice of appointment of directors or secretaries 25 March 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 28 September 2006
363a - Annual Return 16 December 2005
AA - Annual Accounts 21 October 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 26 October 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 25 June 2003
363s - Annual Return 03 April 2003
AA - Annual Accounts 08 August 2002
363s - Annual Return 27 December 2001
395 - Particulars of a mortgage or charge 01 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2001
MEM/ARTS - N/A 29 January 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
287 - Change in situation or address of Registered Office 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
RESOLUTIONS - N/A 18 January 2001
RESOLUTIONS - N/A 18 January 2001
123 - Notice of increase in nominal capital 18 January 2001
CERTNM - Change of name certificate 09 January 2001
NEWINC - New incorporation documents 12 December 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 13 July 2011 Outstanding

N/A

Legal charge 01 September 2010 Fully Satisfied

N/A

Guarantee & debenture 07 February 2008 Fully Satisfied

N/A

Legal mortgage 22 June 2007 Fully Satisfied

N/A

Debenture 25 January 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.