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THOMAS MILLER PROFESSIONS LTD

Company number 01206978

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 May 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2024	PSC02	Notification of Thomas Miller (Uk) Holdings Company Ltd as a person with significant control on 21 February 2024	View PDF Notification of Thomas Miller (Uk) Holdings Company Ltd as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC07	Cessation of Thomas Miller Speciality Underwriting Agency Limited as a person with significant control on 21 February 2024	View PDF Cessation of Thomas Miller Speciality Underwriting Agency Limited as a person with significant control on 21 February 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
26 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 23 pages (23 pages)
26 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
02 May 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
28 Jun 2022	PSC02	Notification of Thomas Miller Speciality Underwriting Agency Limited as a person with significant control on 15 June 2022	View PDF Notification of Thomas Miller Speciality Underwriting Agency Limited as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 28 June 2022	View PDF Withdrawal of a person with significant control statement on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	SH19	Statement of capital on 16 June 2022 GBP 5,000	View PDF Statement of capital on 16 June 2022 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jun 2022	CAP-SS	Solvency Statement dated 15/06/22	View PDF Solvency Statement dated 15/06/22 - link opens in a new window - 1 page (1 page)
16 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 15/06/2022	View PDF Resolutions RES13 ‐ Cancelling share premium account 15/06/2022 - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
06 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
14 Aug 2020	TM01	Termination of appointment of Fredericus Jean Gilbert Van Kempen as a director on 12 August 2020	View PDF Termination of appointment of Fredericus Jean Gilbert Van Kempen as a director on 12 August 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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THOMAS MILLER PROFESSIONS LTD

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