EVERYTHING MIRROR LTD
| Status | ACTIVE |
| Company No. | 09861447 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 2015 |
| Age | 8 years, 6 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
EVERYTHING MIRROR LTD is an active private limited company with number 09861447. It was incorporated 8 years, 6 months, 12 days ago, on 06 November 2015. The company address is Unit 2a Lancaster Business Park Unit 2a Lancaster Business Park, Spilsby, PE23 4BH, England.
Company Fillings
Confirmation statement with updates
Date: 13 Dec 2023
Action Date: 05 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-05
Documents
Accounts with accounts type micro entity
Date: 11 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Change to a person with significant control
Date: 03 Jan 2023
Action Date: 30 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-11-30
Psc name: Frame Maker (Mk) Ltd
Documents
Cessation of a person with significant control
Date: 03 Jan 2023
Action Date: 30 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lee John Watson
Cessation date: 2022-11-30
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-30
Officer name: Lee Watson
Documents
Confirmation statement with no updates
Date: 09 Nov 2022
Action Date: 05 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-05
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2022
Action Date: 09 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-09
Old address: Unit 1 Park Farm Tyringham Buckinghamshire MK16 9ES England
New address: Unit 2a Lancaster Business Park Main Road, East Kirkby Spilsby PE23 4BH
Documents
Accounts with accounts type micro entity
Date: 26 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 19 Nov 2021
Action Date: 05 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-05
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2021
Action Date: 09 Aug 2021
Category: Address
Type: AD01
Old address: Fragilistics Building Bradbourne Drive Tilbrook Milton Keynes MK7 8AT England
Change date: 2021-08-09
New address: Unit 1 Park Farm Tyringham Buckinghamshire MK16 9ES
Documents
Accounts with accounts type micro entity
Date: 29 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Appoint person director company with name date
Date: 23 Jun 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Watson
Appointment date: 2021-03-08
Documents
Capital allotment shares
Date: 22 Jun 2021
Action Date: 08 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-08
Capital : 2 GBP
Documents
Notification of a person with significant control
Date: 22 Jun 2021
Action Date: 08 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-03-08
Psc name: Lee Watson
Documents
Change to a person with significant control
Date: 22 Jun 2021
Action Date: 08 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Frame Maker (Mk) Ltd
Change date: 2021-03-08
Documents
Confirmation statement with no updates
Date: 19 Nov 2020
Action Date: 05 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-05
Documents
Accounts with accounts type micro entity
Date: 21 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change account reference date company previous extended
Date: 21 Jan 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA01
New date: 2019-10-31
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 02 Dec 2019
Action Date: 05 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-05
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Address
Type: AD01
New address: Fragilistics Building Bradbourne Drive Tilbrook Milton Keynes MK7 8AT
Old address: 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ England
Change date: 2019-11-20
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 21 Dec 2018
Action Date: 05 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-05
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 15 Dec 2017
Action Date: 05 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-05
Documents
Change person director company with change date
Date: 15 Dec 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-01
Officer name: Mr Robert Mark Broekhuizen
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 01 Dec 2016
Action Date: 05 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-05
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2016
Action Date: 01 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-01
Old address: 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ United Kingdom
New address: 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ
Documents
Change account reference date company previous shortened
Date: 15 Jun 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2016-04-30
Documents
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