Mirago Technologies Ltd was established in 1987, it has a status of "Active". Mirago Technologies Ltd has one director listed as Biebuyck, Karen Michelle at Companies House. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIEBUYCK, Karen Michelle | N/A | 26 February 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 21 August 2019 | |
| CS01 - N/A | 12 March 2019 | |
| AD01 - Change of registered office address | 17 October 2018 | |
| AA - Annual Accounts | 03 August 2018 | |
| CS01 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 20 July 2017 | |
| CS01 - N/A | 12 March 2017 | |
| AA - Annual Accounts | 02 August 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 02 September 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| AA - Annual Accounts | 11 August 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| CH01 - Change of particulars for director | 24 March 2014 | |
| CH01 - Change of particulars for director | 24 March 2014 | |
| CH03 - Change of particulars for secretary | 24 March 2014 | |
| CH01 - Change of particulars for director | 24 March 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| AA - Annual Accounts | 23 July 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AA - Annual Accounts | 06 July 2012 | |
| AR01 - Annual Return | 22 January 2012 | |
| AA - Annual Accounts | 02 August 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| AA - Annual Accounts | 02 September 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| AA - Annual Accounts | 24 September 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| RESOLUTIONS - N/A | 22 October 2008 | |
| CAP-MDSC - N/A | 22 October 2008 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 October 2008 | |
| CAP-SS - N/A | 22 October 2008 | |
| RESOLUTIONS - N/A | 30 September 2008 | |
| MAR - Memorandum and Articles - used in re-registration | 30 September 2008 | |
| 53 - Application by a public company for re-registration as a private company | 30 September 2008 | |
| CERT10 - Re-registration of a company from public to private | 30 September 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| AA - Annual Accounts | 30 July 2007 | |
| 363s - Annual Return | 19 February 2007 | |
| AA - Annual Accounts | 03 June 2006 | |
| 363s - Annual Return | 03 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2005 | |
| AA - Annual Accounts | 21 April 2005 | |
| 363s - Annual Return | 01 February 2005 | |
| AA - Annual Accounts | 06 July 2004 | |
| 363s - Annual Return | 01 February 2004 | |
| AA - Annual Accounts | 17 February 2003 | |
| 363s - Annual Return | 23 January 2003 | |
| AA - Annual Accounts | 28 May 2002 | |
| 363s - Annual Return | 26 March 2002 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| CERTNM - Change of name certificate | 04 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2000 | |
| RESOLUTIONS - N/A | 06 July 2000 | |
| RESOLUTIONS - N/A | 06 July 2000 | |
| AA - Annual Accounts | 01 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2000 | |
| RESOLUTIONS - N/A | 10 May 2000 | |
| RESOLUTIONS - N/A | 10 May 2000 | |
| RESOLUTIONS - N/A | 10 May 2000 | |
| 123 - Notice of increase in nominal capital | 10 May 2000 | |
| 123 - Notice of increase in nominal capital | 09 May 2000 | |
| 363s - Annual Return | 01 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
| RESOLUTIONS - N/A | 07 July 1999 | |
| RESOLUTIONS - N/A | 07 July 1999 | |
| RESOLUTIONS - N/A | 07 July 1999 | |
| 123 - Notice of increase in nominal capital | 07 July 1999 | |
| AA - Annual Accounts | 28 May 1999 | |
| 363s - Annual Return | 21 February 1999 | |
| AA - Annual Accounts | 01 June 1998 | |
| 363s - Annual Return | 05 March 1998 | |
| CERTNM - Change of name certificate | 18 August 1997 | |
| AA - Annual Accounts | 03 June 1997 | |
| 363s - Annual Return | 15 January 1997 | |
| 287 - Change in situation or address of Registered Office | 20 December 1996 | |
| AA - Annual Accounts | 04 June 1996 | |
| 363s - Annual Return | 28 February 1996 | |
| AA - Annual Accounts | 31 May 1995 | |
| 363s - Annual Return | 11 May 1995 | |
| AA - Annual Accounts | 01 June 1994 | |
| 363s - Annual Return | 28 February 1994 | |
| AA - Annual Accounts | 03 June 1993 | |
| 363s - Annual Return | 22 March 1993 | |
| 395 - Particulars of a mortgage or charge | 15 January 1993 | |
| AA - Annual Accounts | 03 June 1992 | |
| 363s - Annual Return | 26 February 1992 | |
| 288 - N/A | 26 February 1992 | |
| 395 - Particulars of a mortgage or charge | 24 February 1992 | |
| AA - Annual Accounts | 10 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 1991 | |
| 363a - Annual Return | 05 April 1991 | |
| 288 - N/A | 10 August 1990 | |
| 363 - Annual Return | 06 June 1990 | |
| AA - Annual Accounts | 05 June 1990 | |
| 288 - N/A | 14 June 1989 | |
| 363 - Annual Return | 14 June 1989 | |
| AA - Annual Accounts | 14 June 1989 | |
| RESOLUTIONS - N/A | 13 June 1989 | |
| RESOLUTIONS - N/A | 13 June 1989 | |
| RESOLUTIONS - N/A | 13 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1989 | |
| 123 - Notice of increase in nominal capital | 13 June 1989 | |
| RESOLUTIONS - N/A | 09 June 1989 | |
| CERT5 - Re-registration of a company from private to public | 09 June 1989 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 09 June 1989 | |
| BS - Balance sheet | 09 June 1989 | |
| AUDS - Auditor's statement | 09 June 1989 | |
| AUDR - Auditor's report | 09 June 1989 | |
| MAR - Memorandum and Articles - used in re-registration | 09 June 1989 | |
| 43(3) - Application by a private company for re-registration as a public company | 09 June 1989 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 03 February 1989 | |
| 288 - N/A | 08 June 1988 | |
| 288 - N/A | 08 June 1988 | |
| NEWINC - New incorporation documents | 16 September 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 11 January 1993 | Outstanding |
N/A |
| Guarantee and debenture | 11 February 1992 | Outstanding |
N/A |
