IIC MILES PLATTING SUBDEBT LIMITED

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DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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30/12/2430 December 2024 Accounts for a small company made up to 2024-06-30

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09/12/249 December 2024 Termination of appointment of Emma Margaret Clarke as a secretary on 2024-12-06

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09/12/249 December 2024 Appointment of Ms Alina Chereches as a secretary on 2024-12-06

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14/10/2414 October 2024 Appointment of Mr Julian Denzil Sutcliffe as a director on 2024-10-01

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14/10/2414 October 2024 Termination of appointment of Joanne Stonehouse Fyfe as a director on 2024-10-01

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15/07/2415 July 2024 Confirmation statement made on 2024-07-08 with no updates

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27/02/2427 February 2024 Accounts for a small company made up to 2023-06-30

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11/07/2311 July 2023 Confirmation statement made on 2023-07-08 with no updates

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24/02/2324 February 2023 Full accounts made up to 2022-06-30

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27/01/2327 January 2023 Director's details changed for Mr Paul Ellis Gill on 2022-11-25

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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

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01/04/221 April 2022 Termination of appointment of Semperian Group Secretariat Services Limited as a secretary on 2022-04-01

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01/04/221 April 2022 Appointment of Emma Margaret Clarke as a secretary on 2022-04-01

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04/11/214 November 2021 Full accounts made up to 2021-06-30

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28/10/2128 October 2021 Secretary's details changed for Imagile Secretariat Services Limited on 2021-10-01

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08/07/218 July 2021 Confirmation statement made on 2021-07-08 with no updates

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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30/06/2030 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARTHUR WOULD / 09/03/2020

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27/12/1927 December 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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11/11/1911 November 2019 PSC'S CHANGE OF PARTICULARS / LOUISECO LIMITED / 03/05/2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT

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01/07/191 July 2019 DIRECTOR APPOINTED MR PHILIP ARTHUR WOULD

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS SYMES

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28/01/1928 January 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOANNA HAMES

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28/03/1828 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS VIKKI LOUISE EVERETT / 28/03/2018

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21/02/1821 February 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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03/10/173 October 2017 REGISTERED OFFICE CHANGED ON 03/10/2017 FROM VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX ENGLAND AND WALES CM1 1JR

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03/10/173 October 2017 PSC'S CHANGE OF PARTICULARS / IIC MILES PLATTING FUNDING INVESTMENT LIMITED / 03/10/2017

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03/08/173 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGILE SECRETARIAT SERVICES LIMITED / 01/04/2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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18/04/1718 April 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 04/04/2017

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04/04/174 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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19/10/1619 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CLAIRE CHRISTIANE HAMES / 20/09/2016

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16/06/1616 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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01/03/161 March 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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11/02/1611 February 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS SYMES

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18/09/1518 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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15/05/1515 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 01/04/2015

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 01/04/2015

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07/04/157 April 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 01/04/2015

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02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 1 GRESHAM STREET LONDON EC2V 7BX

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25/02/1525 February 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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23/01/1523 January 2015 SECTION 519

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06/01/156 January 2015 AUDITOR'S RESIGNATION

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 02/09/2013

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07/10/147 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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28/03/1428 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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14/02/1414 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 02/09/2013

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13/02/1413 February 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 02/09/2013

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13/02/1413 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 02/09/2013

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13/02/1413 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 02/09/2013

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 1 GRESHAM STREET LONDON ENGLAND EC2X 7BX ENGLAND

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26/09/1326 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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11/09/1311 September 2013 DIRECTOR APPOINTED MS JOANNA CLAIRE CHRISTIANE HAMES

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 3 TENTERDEN STREET LONDON W1S 1TD UNITED KINGDOM

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29/08/1329 August 2013 DIRECTOR APPOINTED VIKKI LOUISE EVERETT

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29/08/1329 August 2013 DIRECTOR APPOINTED MR THOMAS BENEDICT SYMES

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28/08/1328 August 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID TOPLAS

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17/05/1317 May 2013 CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED

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17/05/1317 May 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS

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19/11/1219 November 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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18/09/1218 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 20/06/2012

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17/11/1117 November 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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14/09/1114 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 29/11/2010

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 29/11/2010

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 29/11/2010

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19/11/1019 November 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 12/11/2010

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 10/11/2010

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10/11/1010 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 10/11/2010

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14/09/1014 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM FIRST FLOOR 2-3 WOODSTOCK STREET LONDON W1C 2AB

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19/03/1019 March 2010 TERMINATE DIR APPOINTMENT

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19/03/1019 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN TRUSTRAM EVE

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27/11/0927 November 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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20/11/0920 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 16/11/2009

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18/09/0918 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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09/05/099 May 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 23/04/2009

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23/04/0923 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SULLIVAN / 13/03/2009

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN

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05/03/095 March 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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02/02/092 February 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY NORRIS

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01/02/091 February 2009 DIRECTOR APPOINTED JAMES ALISTAIR SULLIVAN

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24/11/0824 November 2008 SECTION 175(5)(A) 17/11/2008

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15/09/0815 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 09/04/2008

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18/02/0818 February 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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14/09/0714 September 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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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

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17/05/0717 May 2007 DIRECTOR RESIGNED

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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07/04/077 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/04/075 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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04/10/064 October 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 S366A DISP HOLDING AGM 15/09/06

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14/09/0614 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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