About

Registered Number: 03573736
Date of Incorporation: 27/05/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: One Canada Square, Canary Wharf, London, E14 5AP

 

Established in 1998, Mirrorad Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 04 May 2020
AA - Annual Accounts 10 September 2019
TM01 - Termination of appointment of director 19 August 2019
AP01 - Appointment of director 19 August 2019
CS01 - N/A 01 May 2019
TM01 - Termination of appointment of director 01 March 2019
AP01 - Appointment of director 01 March 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 11 May 2018
CH02 - Change of particulars for corporate director 11 May 2018
CH04 - Change of particulars for corporate secretary 11 May 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 14 May 2015
AP01 - Appointment of director 05 December 2014
TM01 - Termination of appointment of director 05 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 23 September 2010
MEM/ARTS - N/A 13 August 2010
RESOLUTIONS - N/A 10 August 2010
AR01 - Annual Return 27 May 2010
CH04 - Change of particulars for corporate secretary 26 May 2010
CH02 - Change of particulars for corporate director 26 May 2010
RESOLUTIONS - N/A 12 January 2010
AP01 - Appointment of director 06 November 2009
AA - Annual Accounts 31 October 2009
AP01 - Appointment of director 19 October 2009
363a - Annual Return 12 May 2009
363a - Annual Return 15 May 2008
AA - Annual Accounts 05 April 2008
AA - Annual Accounts 03 October 2007
363s - Annual Return 13 June 2007
AA - Annual Accounts 12 July 2006
363s - Annual Return 01 June 2006
AA - Annual Accounts 26 May 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 01 July 2003
363s - Annual Return 12 May 2003
AA - Annual Accounts 29 August 2002
288c - Notice of change of directors or secretaries or in their particulars 13 August 2002
288c - Notice of change of directors or secretaries or in their particulars 04 July 2002
RESOLUTIONS - N/A 28 June 2002
RESOLUTIONS - N/A 28 June 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 28 June 2002
363s - Annual Return 17 May 2002
288a - Notice of appointment of directors or secretaries 31 January 2002
288b - Notice of resignation of directors or secretaries 31 January 2002
288b - Notice of resignation of directors or secretaries 31 January 2002
288a - Notice of appointment of directors or secretaries 30 January 2002
RESOLUTIONS - N/A 07 January 2002
288c - Notice of change of directors or secretaries or in their particulars 16 November 2001
AA - Annual Accounts 28 September 2001
363s - Annual Return 24 May 2001
RESOLUTIONS - N/A 05 March 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 March 2001
288c - Notice of change of directors or secretaries or in their particulars 20 November 2000
AA - Annual Accounts 31 October 2000
288a - Notice of appointment of directors or secretaries 01 August 2000
288b - Notice of resignation of directors or secretaries 31 July 2000
363s - Annual Return 12 May 2000
AUD - Auditor's letter of resignation 10 April 2000
AA - Annual Accounts 28 October 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
RESOLUTIONS - N/A 06 June 1999
RESOLUTIONS - N/A 06 June 1999
RESOLUTIONS - N/A 06 June 1999
363a - Annual Return 06 June 1999
288a - Notice of appointment of directors or secretaries 29 December 1998
287 - Change in situation or address of Registered Office 10 December 1998
225 - Change of Accounting Reference Date 10 December 1998
288a - Notice of appointment of directors or secretaries 30 July 1998
288a - Notice of appointment of directors or secretaries 30 July 1998
288a - Notice of appointment of directors or secretaries 30 July 1998
288b - Notice of resignation of directors or secretaries 30 July 1998
288b - Notice of resignation of directors or secretaries 30 July 1998
NEWINC - New incorporation documents 27 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.