About

Registered Number: 07543261
Date of Incorporation: 25/02/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: Suite 4 14 Castle Street, Liverpool, L2 0NE,

 

Based in Liverpool, Miris International Ltd was setup in 2011, it's status is listed as "Active". We don't know the number of employees at the company. Williams, Michael Anthony, Loynes, Yvonne, Dean, Mark, Loynes, Philip Ronald are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Michael Anthony 25 February 2011 - 1
DEAN, Mark 25 February 2011 22 June 2012 1
LOYNES, Philip Ronald 25 February 2011 23 March 2018 1
Secretary Name Appointed Resigned Total Appointments
LOYNES, Yvonne 01 May 2015 23 March 2018 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AD01 - Change of registered office address 19 December 2019
AA - Annual Accounts 25 July 2019
CS01 - N/A 01 April 2019
AA01 - Change of accounting reference date 22 February 2019
SH06 - Notice of cancellation of shares 02 May 2018
SH03 - Return of purchase of own shares 02 May 2018
PSC04 - N/A 24 April 2018
PSC07 - N/A 28 March 2018
TM02 - Termination of appointment of secretary 28 March 2018
TM01 - Termination of appointment of director 28 March 2018
AA - Annual Accounts 16 March 2018
PSC04 - N/A 13 March 2018
PSC04 - N/A 12 March 2018
PSC04 - N/A 12 March 2018
PSC04 - N/A 09 March 2018
CS01 - N/A 09 March 2018
SH08 - Notice of name or other designation of class of shares 18 September 2017
RP04SH01 - N/A 24 August 2017
RESOLUTIONS - N/A 23 August 2017
RP04SH01 - N/A 18 August 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 28 November 2016
CH01 - Change of particulars for director 17 November 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 13 May 2015
AP03 - Appointment of secretary 13 May 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 24 March 2013
CH01 - Change of particulars for director 24 March 2013
CH01 - Change of particulars for director 24 March 2013
AA - Annual Accounts 13 November 2012
AD01 - Change of registered office address 11 October 2012
TM01 - Termination of appointment of director 11 October 2012
SH01 - Return of Allotment of shares 09 May 2012
SH01 - Return of Allotment of shares 09 May 2012
AR01 - Annual Return 09 May 2012
SH01 - Return of Allotment of shares 22 March 2011
AP01 - Appointment of director 15 March 2011
AP01 - Appointment of director 08 March 2011
AP01 - Appointment of director 08 March 2011
CERTNM - Change of name certificate 07 March 2011
CONNOT - N/A 07 March 2011
NEWINC - New incorporation documents 25 February 2011
TM01 - Termination of appointment of director 25 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.