MIMIR ASSOCIATES LIMITED


Registered number: 03997974
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Name: MIMIR ASSOCIATES LIMITED
MIMIR ASSOCIATES LTD
Address: 4 COOKS COURT, TANK LANE, STATION ROAD, CASTLE CARY, BA7 7PB, ENGLAND, BA7 7PB
Incorporation Date: 2000-05-19

Company status: Active


Company Documents

date name form type
2022-12-10 REGISTERED OFFICE CHANGED ON 10/12/2022 FROMGARDEN FLAT, 8 GROSVENOR PLACEBATHBA1 6AXENGLAND AD01
2022-06-06 31/05/22 TOTAL EXEMPTION FULL AA
2022-06-01 CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES CS01
2021-09-30 31/05/21 TOTAL EXEMPTION FULL AA
2021-06-08 CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES CS01
2020-05-31 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES CS01
2020-09-19 31/05/20 TOTAL EXEMPTION FULL AA
2019-07-23 31/05/19 TOTAL EXEMPTION FULL AA
2019-06-05 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES CS01
2018-07-09 31/05/18 TOTAL EXEMPTION FULL AA
2018-06-04 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES CS01
2017-03-22 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PERRY BUXTON / 01/03/2017 CH01
2017-03-22 DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE EMMA WOODGER / 01/03/2017 CH01
2017-05-31 CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES CS01
2017-05-19 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES CS01
2017-03-22 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM8 CEDAR DRIVEKEYNSHAMBRISTOLBS31 2TP AD01
2017-09-12 31/05/17 TOTAL EXEMPTION FULL AA
2017-03-22 SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE PERRY BUXTON / 01/03/2017 CH03
2016-08-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 AA
2016-05-28 19/05/16 FULL LIST AR01
2015-04-28 REGISTERED OFFICE CHANGED ON 28/04/2015 FROMGARDEN FLAT 8 GROSVENOR PLACEBATHBATH & NORTH EAST SOMERSETBA1 6AX AD01
2015-05-26 19/05/15 FULL LIST AR01
2015-04-28 SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE PERRY BUXTON / 28/04/2015 CH03
2015-04-28 DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE EMMA WOODGER / 28/04/2015 CH01
2015-07-13 31/05/15 TOTAL EXEMPTION SMALL AA
2015-04-28 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PERRY BUXTON / 28/04/2015 CH01
2014-06-09 19/05/14 FULL LIST AR01
2014-10-19 31/05/14 TOTAL EXEMPTION SMALL AA
2013-10-02 31/05/13 TOTAL EXEMPTION SMALL AA
2013-07-22 STATEMENT OF COMPANY'S OBJECTS CC04
2013-07-22 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-07-22 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2013-08-08 02/07/13 STATEMENT OF CAPITAL GBP 130100 SH01
2013-05-23 19/05/13 FULL LIST AR01
2012-10-16 31/05/12 TOTAL EXEMPTION SMALL AA
2012-06-11 SECRETARY APPOINTED MR WAYNE PERRY BUXTON AP03
2012-06-11 19/05/12 FULL LIST AR01
2012-06-11 APPOINTMENT TERMINATED, SECRETARY JAYNE BUXTON TM02
2011-05-23 19/05/11 FULL LIST AR01
2011-10-18 31/05/11 TOTAL EXEMPTION SMALL AA
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PERRY BUXTON / 19/05/2010 CH01
2010-10-11 31/05/10 TOTAL EXEMPTION SMALL AA
2010-06-03 19/05/10 FULL LIST AR01
2009-06-19 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS 363a
2009-11-23 31/05/09 TOTAL EXEMPTION SMALL AA
2008-06-18 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS 363a
2008-11-27 31/05/08 TOTAL EXEMPTION SMALL AA
2008-06-05 DIRECTOR APPOINTED SUZANNE EMMA WOODGER 288a
2007-02-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-06-27 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS 363a
2007-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2006-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-06-14 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS 363a
2005-07-10 REGISTERED OFFICE CHANGED ON 10/07/05 FROM:312 HUCKNALL ROADSHERWOODNOTTINGHAMNG5 1FD 287
2005-08-11 SECRETARY'S PARTICULARS CHANGED 288c
2005-08-10 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-08-11 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS 363a
2004-08-10 REGISTERED OFFICE CHANGED ON 10/08/04 FROM:2 MILLBECK CLOSEGAMSTONNOTTINGHAMNG2 6PY 287
2004-10-12 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2024-12-09 10:01:10