M I A (ATM'S) LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-11-24 with no updates

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23/08/2423 August 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/12/2311 December 2023 Confirmation statement made on 2023-11-24 with no updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/12/2212 December 2022 Confirmation statement made on 2022-11-24 with no updates

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05/10/225 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-11-24 with no updates

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04/03/214 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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25/07/2025 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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29/09/1829 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/11/1727 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXIS ANTON SOTERIOU

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27/11/1727 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXIS ANTON SOTERIOU

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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05/09/175 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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03/12/153 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/11/1427 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/12/1318 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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06/12/126 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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05/12/125 December 2012 APPOINTMENT TERMINATED, DIRECTOR CARL ADAIR

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05/12/125 December 2012 APPOINTMENT TERMINATED, DIRECTOR CARL ADAIR

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05/12/125 December 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM OFFICE 1 ST SAVIOURS WHARF 23 MILL STREET LONDON SE1 2BE

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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09/01/129 January 2012 Annual return made up to 24 November 2011 with full list of shareholders

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05/01/125 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/01/125 January 2012 SAIL ADDRESS CHANGED FROM: OFFICE 1 ST SAVIOURS WHARF 23 MILL STREET LONDON SE1 2BE

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/01/1125 January 2011 Annual return made up to 24 November 2010 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/01/1014 January 2010 SAIL ADDRESS CREATED

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14/01/1014 January 2010 APPOINTMENT TERMINATED, DIRECTOR ALEX KARNAOS

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14/01/1014 January 2010 Annual return made up to 24 November 2009 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/11/0826 November 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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06/12/076 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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06/12/076 December 2007 DIRECTOR'S PARTICULARS CHANGED

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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18/12/0618 December 2006 DIRECTOR'S PARTICULARS CHANGED

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18/12/0618 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 NEW DIRECTOR APPOINTED

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21/07/0621 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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06/07/066 July 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06

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09/02/069 February 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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06/02/066 February 2006 COMPANY NAME CHANGED MIA (PUBLICATIONS) LIMITED CERTIFICATE ISSUED ON 06/02/06

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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25/01/0625 January 2006 NEW SECRETARY APPOINTED

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14/12/0514 December 2005 DIRECTOR RESIGNED

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14/12/0514 December 2005 SECRETARY RESIGNED

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24/11/0424 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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