MILLER C GROUP LTD

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Company Documents

DateDescription
18/08/2518 August 2025 NewCertificate of change of name

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10/02/2510 February 2025 Appointment of Mr Daniel John Mathew as a director on 2024-01-19

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10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with updates

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10/02/2510 February 2025 Termination of appointment of Luke Dickson as a director on 2024-01-19

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06/02/256 February 2025 Cessation of Luke Dickson as a person with significant control on 2024-01-19

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06/02/256 February 2025 Notification of Daniel John Mathew as a person with significant control on 2024-01-19

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23/01/2523 January 2025 Micro company accounts made up to 2024-04-30

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11/05/2411 May 2024 Registered office address changed from 265 265 Great Knightleys Basildon Essex SS15 5EF United Kingdom to 18a Great Portland Street 3rd Floor, Office No. 1 London W1W 8QP on 2024-05-11

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11/05/2411 May 2024 Registered office address changed from 18a Great Portland Street 3rd Floor, Office No. 1 London W1W 8QP England to 18a Great Portland Street 3rd Floor, Office No. 1 London W1W 8QP on 2024-05-11

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11/05/2411 May 2024 Confirmation statement made on 2024-05-11 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/03/2419 March 2024 Notification of Luke Dickson as a person with significant control on 2018-02-10

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19/03/2419 March 2024 Cessation of Ravindranath Thunoli as a person with significant control on 2018-02-10

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19/03/2419 March 2024 Confirmation statement made on 2024-03-19 with updates

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18/03/2418 March 2024 Termination of appointment of Dhiana Kizhakke Veettil as a director on 2019-02-10

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18/03/2418 March 2024 Appointment of Mr Luke Dickson as a director on 2018-02-10

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18/03/2418 March 2024 Termination of appointment of Ravindranath Thunoli as a director on 2019-02-10

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19/01/2419 January 2024 Certificate of change of name

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with no updates

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02/05/232 May 2023 Micro company accounts made up to 2023-04-23

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23/04/2323 April 2023 Annual accounts for year ending 23 Apr 2023

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01/05/221 May 2022 Confirmation statement made on 2022-04-30 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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12/05/2112 May 2021 CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/02/2121 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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12/05/1912 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/12/1825 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 265 GREAT KNIGHTLEYS BASILDON SS15 5EF UNITED KINGDOM

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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07/05/187 May 2018 REGISTERED OFFICE CHANGED ON 07/05/2018 FROM 181 BURGES ROAD LONDON E6 2BW

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/11/176 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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06/05/166 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS DHIANA KIZHAKKE VEETTIL / 01/01/2016

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06/05/166 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/05/159 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/01/152 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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03/05/143 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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06/05/136 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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24/05/1224 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/10/1110 October 2011 30/04/11 TOTAL EXEMPTION FULL

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07/05/117 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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07/05/117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS DHIANA KIZHAKKE VEETTIL / 22/07/2010

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27/10/1027 October 2010 30/04/10 TOTAL EXEMPTION FULL

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09/05/109 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DHIANA KIZHAKKE VEETTIL / 30/04/2010

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09/05/109 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDRANATH THUNOLI / 30/04/2010

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09/05/109 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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04/03/104 March 2010 30/04/09 TOTAL EXEMPTION FULL

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27/05/0927 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAVINDRANATH THUNOLI / 01/01/2009

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27/05/0927 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DHIANA VEETTIL / 01/01/2009

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27/05/0927 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 30/04/08 TOTAL EXEMPTION FULL

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21/05/0821 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 133 KEMPTON ROAD LONDON E6 2NF

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26/06/0726 June 2007 NEW DIRECTOR APPOINTED

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08/06/078 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/06/074 June 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 2 SPRINGFIELD PARK HOLYPORT BERKS SL6 2YN

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30/04/0730 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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