MILETRACE LIMITED
Company number 05116695 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 25 Feb 2026 | Registration of charge 051166950025, created on 2026-02-23 · 3 pages | View document |
| 19 Jan 2026 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Jan 2025 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 24 Jan 2025 | Registration of charge 051166950024, created on 2025-01-23 · 5 pages | View document |
| 28 Nov 2024 | Registration of charge 051166950023, created on 2024-11-28 · 4 pages | View document |
| 28 Nov 2024 | Registration of charge 051166950022, created on 2024-11-28 · 4 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 23 May 2024 | Registration of charge 051166950021, created on 2024-05-23 · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Apr 2024 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 28 Mar 2024 | Registered office address changed from C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA England to 125 Lea View House Springfield London E5 9DZ on 2024-03-28 · 1 page | View document |
| 20 Jun 2023 | Registered office address changed from C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England to C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA on 2023-06-20 · 1 page | View document |
| 8 Jun 2023 | Registration of charge 051166950020, created on 2023-06-08 · 3 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 2 Mar 2023 | Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR on 2023-03-02 · 1 page | View document |
| 20 Feb 2023 | Registration of charge 051166950019, created on 2023-02-06 · 27 pages | View document |
| 11 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 26 Oct 2022 | Registration of charge 051166950018, created on 2022-10-25 · 4 pages | View document |
| 26 Nov 2021 | Second filing of Confirmation Statement dated 2021-05-31 · 3 pages | View document |
| 4 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 3 Jun 2021 | Confirmation statement made on 2021-05-31 with no updates · 3 pages | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 1 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL HERCZL / 31/05/2019 | View document |
| 19 Jun 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 20 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051166950008 | View document |
| 4 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 5 Sep 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 5 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 22 Jun 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 2 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 29 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051166950007 | View document |
| 27 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051166950006 | View document |
| 31 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051166950005 | View document |
| 17 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051166950004 | View document |
| 10 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 19 Dec 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 1 Dec 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 29 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051166950003 | View document |
| 29 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051166950002 | View document |
| 13 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 24 Dec 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 5 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051166950001 | View document |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 18 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 17 Jun 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 14 Jun 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 19 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 12 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 15 Jun 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HERCZEL / 01/10/2009 | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 20 THE DRIVE EDGWARE MIDDLESEX HA8 8PT | View document |
| 21 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS; AMEND | View document |
| 18 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2004 | DIRECTOR RESIGNED | View document |
| 3 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 2004 | SECRETARY RESIGNED | View document |
| 26 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 41 CHALTON STREET LONDON NW1 1JD | View document |
| 30 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |