Founded in 2004, Mirics Ltd have registered office in Alton, it has a status of "Active". There are 7 directors listed as Lodestone Solutions Limited, Simon, Atkinson, Grist, Stephen John, Heller, Peter John, Carpenter, Andrew Philip, Williams, Paul Victor, Mirics Inc. for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMON, Atkinson | 14 May 2012 | - | 1 |
| CARPENTER, Andrew Philip | 20 February 2004 | 03 July 2009 | 1 |
| WILLIAMS, Paul Victor | 20 February 2004 | 31 October 2006 | 1 |
| MIRICS INC. | 06 October 2011 | 14 May 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LODESTONE SOLUTIONS LIMITED | 14 May 2012 | - | 1 |
| GRIST, Stephen John | 18 October 2010 | 14 May 2012 | 1 |
| HELLER, Peter John | 31 October 2006 | 18 October 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 June 2020 | |
| CS01 - N/A | 25 February 2020 | |
| AA - Annual Accounts | 12 November 2019 | |
| CS01 - N/A | 22 February 2019 | |
| AD01 - Change of registered office address | 12 October 2018 | |
| AA - Annual Accounts | 25 July 2018 | |
| AD01 - Change of registered office address | 21 February 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 16 June 2017 | |
| CS01 - N/A | 19 February 2017 | |
| AA - Annual Accounts | 20 July 2016 | |
| AD01 - Change of registered office address | 09 June 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| CH01 - Change of particulars for director | 16 November 2015 | |
| AA - Annual Accounts | 15 July 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 February 2015 | |
| AA - Annual Accounts | 05 August 2014 | |
| CH01 - Change of particulars for director | 08 July 2014 | |
| AD01 - Change of registered office address | 08 July 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AA - Annual Accounts | 10 October 2013 | |
| AR01 - Annual Return | 17 February 2013 | |
| AA - Annual Accounts | 21 June 2012 | |
| AUD - Auditor's letter of resignation | 11 June 2012 | |
| AP01 - Appointment of director | 14 May 2012 | |
| AP04 - Appointment of corporate secretary | 14 May 2012 | |
| AA01 - Change of accounting reference date | 14 May 2012 | |
| TM02 - Termination of appointment of secretary | 14 May 2012 | |
| AD01 - Change of registered office address | 14 May 2012 | |
| TM01 - Termination of appointment of director | 14 May 2012 | |
| TM01 - Termination of appointment of director | 14 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 April 2012 | |
| SH01 - Return of Allotment of shares | 13 April 2012 | |
| SH01 - Return of Allotment of shares | 29 February 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| AP01 - Appointment of director | 21 October 2011 | |
| AP02 - Appointment of corporate director | 17 October 2011 | |
| TM01 - Termination of appointment of director | 17 October 2011 | |
| SH01 - Return of Allotment of shares | 19 September 2011 | |
| AA - Annual Accounts | 11 March 2011 | |
| AR01 - Annual Return | 25 February 2011 | |
| CERTNM - Change of name certificate | 23 November 2010 | |
| AP03 - Appointment of secretary | 18 October 2010 | |
| TM02 - Termination of appointment of secretary | 18 October 2010 | |
| SH01 - Return of Allotment of shares | 27 August 2010 | |
| AD01 - Change of registered office address | 17 August 2010 | |
| AD01 - Change of registered office address | 04 August 2010 | |
| AA - Annual Accounts | 10 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 February 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 May 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 December 2008 | |
| 225 - Change of Accounting Reference Date | 24 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2007 | |
| 287 - Change in situation or address of Registered Office | 08 August 2007 | |
| AA - Annual Accounts | 31 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2007 | |
| 363a - Annual Return | 06 March 2007 | |
| RESOLUTIONS - N/A | 20 February 2007 | |
| 123 - Notice of increase in nominal capital | 20 February 2007 | |
| RESOLUTIONS - N/A | 08 January 2007 | |
| RESOLUTIONS - N/A | 08 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363a - Annual Return | 23 February 2006 | |
| AA - Annual Accounts | 20 December 2005 | |
| MEM/ARTS - N/A | 03 May 2005 | |
| CERTNM - Change of name certificate | 21 April 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2004 | |
| NEWINC - New incorporation documents | 17 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 February 2010 | Fully Satisfied |
N/A |
| Debenture | 02 November 2009 | Fully Satisfied |
N/A |
