IIC MILES PLATTING EQUITY LIMITED
Company Documents
Date | Description |
---|---|
20/06/2520 June 2025 New | Confirmation statement made on 2025-06-18 with no updates |
25/02/2525 February 2025 | Second filing of Confirmation Statement dated 2023-06-18 |
13/02/2513 February 2025 | Notification of Fenton Uk 7 Limited as a person with significant control on 2023-11-28 |
07/02/257 February 2025 | Cessation of Fenton Uk 5 Limited as a person with significant control on 2023-11-28 |
07/02/257 February 2025 | Cessation of Jlif Investments Limited as a person with significant control on 2023-11-28 |
30/12/2430 December 2024 | Accounts for a small company made up to 2024-06-30 |
09/12/249 December 2024 | Termination of appointment of Emma Margaret Clarke as a secretary on 2024-12-06 |
09/12/249 December 2024 | Appointment of Ms Alina Chereches as a secretary on 2024-12-06 |
14/10/2414 October 2024 | Appointment of Mr Julian Denzil Sutcliffe as a director on 2024-10-01 |
14/10/2414 October 2024 | Termination of appointment of Joanne Stonehouse Fyfe as a director on 2024-10-01 |
24/06/2424 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
27/02/2427 February 2024 | Accounts for a small company made up to 2023-06-30 |
29/06/2329 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
24/02/2324 February 2023 | Full accounts made up to 2022-06-30 |
27/01/2327 January 2023 | Director's details changed for Mr Paul Ellis Gill on 2022-11-25 |
01/04/221 April 2022 | Appointment of Emma Margaret Clarke as a secretary on 2022-04-01 |
01/04/221 April 2022 | Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to 3rd Floor Suite 6C, Sevendale House 5-7 Dale Street Manchester M1 1JB on 2022-04-01 |
01/04/221 April 2022 | Termination of appointment of Semperian Group Secretariat Services Limited as a secretary on 2022-04-01 |
04/11/214 November 2021 | Full accounts made up to 2021-06-30 |
28/10/2128 October 2021 | Secretary's details changed for Imagile Secretariat Services Limited on 2021-10-01 |
18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HAMES |
28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VIKKI LOUISE EVERETT / 28/03/2018 |
21/02/1821 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX ENGLAND AND WALES CM1 1JR |
03/08/173 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGILE SECRETARIAT SERVICES LIMITED / 01/04/2017 |
20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
18/04/1718 April 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 04/04/2017 |
04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CLAIRE CHRISTIANE HAMES / 20/09/2016 |
16/06/1616 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
01/03/161 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
21/09/1521 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 01/04/2015 |
14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 01/04/2015 |
08/04/158 April 2015 | 10/04/14 STATEMENT OF CAPITAL GBP 20002.00 |
07/04/157 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 01/04/2015 |
02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 1 GRESHAM STREET LONDON EC2V 7BX |
24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
18/02/1518 February 2015 | 13/09/14 FULL LIST AMEND |
23/01/1523 January 2015 | SECTION 519 |
19/01/1519 January 2015 | SECOND FILING FOR FORM AP01 |
06/01/156 January 2015 | AUDITOR'S RESIGNATION |
07/10/147 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 02/09/2013 |
13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 02/09/2013 |
13/02/1413 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 02/09/2013 |
30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM, 1 GRESHAM STREET, LONDON, ENGLAND, EC2X 7BX, ENGLAND |
26/09/1326 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
11/09/1311 September 2013 | DIRECTOR APPOINTED MS JOANNA CLAIRE CHRISTIANE HAMES |
02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, 3 TENTERDEN STREET, LONDON, W1S 1TD, UNITED KINGDOM |
28/08/1328 August 2013 | DIRECTOR APPOINTED PAUL ANTHONY CARTWRIGHT |
28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOPLAS |
28/08/1328 August 2013 | DIRECTOR APPOINTED VIKKI LOUISE EVERETT |
20/05/1320 May 2013 | CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED |
17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS |
19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
18/09/1218 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
13/09/1113 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 29/11/2010 |
15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 12/11/2010 |
11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 10/11/2010 |
10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 10/11/2010 |
13/09/1013 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM, FIRST FLOOR 2-3 WOODSTOCK STREET, LONDON, W1C 2AB |
19/03/1019 March 2010 | TERMINATE DIR APPOINTMENT |
19/03/1019 March 2010 | TERMINATE DIR APPOINTMENT |
21/11/0921 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 16/11/2009 |
21/11/0921 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
18/09/0918 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
03/09/093 September 2009 | ADOPT ARTICLES 19/03/2007 |
09/05/099 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 23/04/2009 |
23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SULLIVAN / 13/03/2009 |
22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, 140 LONDON WALL, LONDON, EC2Y 5DN |
05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY NORRIS |
01/02/091 February 2009 | DIRECTOR APPOINTED JAMES ALISTAIR SULLIVAN |
24/11/0824 November 2008 | SECTION 180(4)(A) DIRECTOR ABLE TO VOTE 17/11/2008 |
15/09/0815 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
14/04/0814 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 09/04/2008 |
11/02/0811 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
14/09/0714 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
14/07/0714 July 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: C/O INVESTORS IN THE COMMUNITY, 3RD FLOOR 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
17/05/0717 May 2007 | DIRECTOR RESIGNED |
05/04/075 April 2007 | £ NC 100/20001 15/03/ |
05/04/075 April 2007 | NC INC ALREADY ADJUSTED 15/03/07 |
05/04/075 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/10/064 October 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 |
26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
25/09/0625 September 2006 | S366A DISP HOLDING AGM 15/09/06 |
13/09/0613 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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