About

Registered Number: 05094923
Date of Incorporation: 05/04/2004 (20 years ago)
Company Status: Active
Registered Address: 23 Biddulph Way, Ledbury, Herefordshire, HR8 2HP,

 

Established in 2004, Mirzam Ltd have registered office in Ledbury in Herefordshire, it's status in the Companies House registry is set to "Active". Mckinnon, Gordon Derek Stewart, Mckinnon, Douglas Ewan Kidston are listed as directors of this organisation. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKINNON, Douglas Ewan Kidston 05 April 2004 - 1
Secretary Name Appointed Resigned Total Appointments
MCKINNON, Gordon Derek Stewart 05 April 2004 - 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 31 December 2019
AD01 - Change of registered office address 12 October 2019
AD01 - Change of registered office address 23 September 2019
CH01 - Change of particulars for director 20 September 2019
CS01 - N/A 19 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 20 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 19 April 2017
AA - Annual Accounts 31 December 2016
AAMD - Amended Accounts 27 July 2016
AR01 - Annual Return 07 May 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH03 - Change of particulars for secretary 04 May 2010
AA - Annual Accounts 01 February 2010
288c - Notice of change of directors or secretaries or in their particulars 07 May 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 06 May 2008
AA - Annual Accounts 12 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2007
363a - Annual Return 03 May 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 02 May 2006
288c - Notice of change of directors or secretaries or in their particulars 02 May 2006
AA - Annual Accounts 14 February 2006
363s - Annual Return 28 April 2005
225 - Change of Accounting Reference Date 29 January 2005
NEWINC - New incorporation documents 05 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.