IIC MILES PLATTING SUBDEBT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/255 November 2025 New | Termination of appointment of Alina Chereches as a secretary on 2025-11-01 |
| 05/11/255 November 2025 New | Appointment of Equitix Management Services Limited as a secretary on 2025-11-01 |
| 24/10/2524 October 2025 New | Termination of appointment of Julian Denzil Sutcliffe as a director on 2025-10-07 |
| 17/07/2517 July 2025 | Confirmation statement made on 2025-07-08 with no updates |
| 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 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 27/02/2427 February 2024 | Accounts for a small company made up to 2023-06-30 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-08 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 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 30/06/2030 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARTHUR WOULD / 09/03/2020 |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 11/11/1911 November 2019 | PSC'S CHANGE OF PARTICULARS / LOUISECO LIMITED / 03/05/2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR PHILIP ARTHUR WOULD |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SYMES |
| 28/01/1928 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, 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 | PSC'S CHANGE OF PARTICULARS / IIC MILES PLATTING FUNDING INVESTMENT LIMITED / 03/10/2017 |
| 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 |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SYMES |
| 18/09/1518 September 2015 | Annual return made up to 14 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 |
| 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 |
| 25/02/1525 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/01/1523 January 2015 | SECTION 519 |
| 06/01/156 January 2015 | AUDITOR'S RESIGNATION |
| 07/10/147 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 02/09/2013 |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 14/02/1414 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 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 02/09/2013 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 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 14 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 |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED VIKKI LOUISE EVERETT |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR THOMAS BENEDICT SYMES |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOPLAS |
| 17/05/1317 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 14 September 2012 with full list of shareholders |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 20/06/2012 |
| 17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/09/1114 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 29/11/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 29/11/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 29/11/2010 |
| 19/11/1019 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 |
| 10/11/1010 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 |
| 14/09/1014 September 2010 | Annual return made up to 14 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 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRUSTRAM EVE |
| 19/03/1019 March 2010 | TERMINATE DIR APPOINTMENT |
| 27/11/0927 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 16/11/2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 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 175(5)(A) 17/11/2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 09/04/2008 |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: C/O INVESTORS IN THE COMMUNITY LIMITED 3RD FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 14/09/0614 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company