MILES VARTAN CONSULTANCY LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-03-03 with updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Confirmation statement made on 2024-03-03 with no updates

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03/03/243 March 2024 Change of details for Mr Alastair Miles Robertson Vartan as a person with significant control on 2024-03-01

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17/12/2317 December 2023 Micro company accounts made up to 2023-03-31

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01/08/231 August 2023 Registered office address changed from Unit 3 Summit Business Park Langer Road Felixstowe Suffolk IP11 2JB England to 67 Gardeners Road Debenham Stowmarket Suffolk IP14 6RX on 2023-08-01

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01/08/231 August 2023 Director's details changed for Mrs Tracey Jane Vartan on 2023-08-01

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01/08/231 August 2023 Director's details changed for Mr Alastair Miles Robertson Vartan on 2023-08-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with no updates

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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04/03/204 March 2020 SAIL ADDRESS CHANGED FROM: 4 GULPHER BUSINESS PARK GULPHER ROAD FELIXSTOWE SUFFOLK IP11 9RB ENGLAND

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/03/193 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/04/1811 April 2018 29/03/18 STATEMENT OF CAPITAL GBP 102

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/03/183 March 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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03/03/183 March 2018 PSC'S CHANGE OF PARTICULARS / MR ALASTAIR MILES ROBERTSON VARTAN / 05/09/2017

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/09/175 September 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 4 GULPHER BUSINESS PARK GULPHER ROAD FELIXSTOWE SUFFOLK IP11 9RB ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 SAIL ADDRESS CHANGED FROM: KINGSFLEET HOUSE GULPHER ROAD FELIXSTOWE SUFFOLK IP11 9RB ENGLAND

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05/03/175 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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24/12/1624 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 SAIL ADDRESS CHANGED FROM: EPSILON HOUSE WEST ROAD RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9FJ UNITED KINGDOM

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04/04/164 April 2016 Annual return made up to 3 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/11/1510 November 2015 REGISTERED OFFICE CHANGED ON 10/11/2015 FROM EPSILON HOUSE WEST ROAD RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9FJ

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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27/12/1427 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/04/136 April 2013 Annual return made up to 3 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/03/1221 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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18/03/1118 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/04/1022 April 2010 SAIL ADDRESS CREATED

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MILES ROBERTSON VARTAN / 03/03/2010

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22/04/1022 April 2010 Annual return made up to 3 March 2010 with full list of shareholders

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22/04/1022 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE VARTAN / 03/03/2010

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03/03/093 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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