MILES ELECTRONICS LIMITED
Company number 03220719 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 5 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-24 with updates · 4 pages | View document |
| 24 Sep 2024 | Termination of appointment of Margaret Joan Miles as a secretary on 2024-09-17 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-10-08 with no updates · 3 pages | View document |
| 1 Sep 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 23 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Nov 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 15 Jun 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 19 Jan 2021 | REGISTERED OFFICE CHANGED ON 19/01/2021 FROM UNIT 3 MAGELLAN CLOSE WALWORTH INDUSTRIAL ESTATE ANDOVER HAMPSHIRE SP10 5NT | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES | View document |
| 16 Oct 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES | View document |
| 21 Aug 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 18 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LAWRENCE MILES / 04/07/2010 | View document |
| 20 Jul 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 20 May 2010 | SUB-DIVISION 17/05/10 | View document |
| 6 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST | View document |
| 9 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | SECRETARY RESIGNED | View document |
| 3 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | View document |
| 2 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Jun 2001 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: INDEPENDENT HOUSE THE BIRCHES IMBERHORNE LANE EAST GRINSTEAD WEST SUSSEX RH19 1XT | View document |
| 22 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 11 Jul 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 25 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB | View document |
| 22 May 2000 | SECRETARY RESIGNED | View document |
| 5 Jul 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 6 Jul 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 15 Jul 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS | View document |
| 10 Mar 1997 | S-DIV 20/02/97 | View document |
| 10 Mar 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Mar 1997 | SUB DIV OF SHARES 25/02/97 | View document |
| 8 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | View document |
| 18 Nov 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Nov 1996 | COMPANY NAME CHANGED ENERGISE WORLDWIDE LIMITED CERTIFICATE ISSUED ON 18/11/96 | View document |
| 13 Nov 1996 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 13 Nov 1996 | DIRECTOR RESIGNED | View document |
| 13 Nov 1996 | SECRETARY RESIGNED | View document |
| 4 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |