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THE MILES CONSULTANCY LIMITED

Company number 04679336

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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)
07 Mar 2017 CH01 Director's details changed for Mr Paul Michael Jackson on 27 February 2017
03 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
13 Oct 2016 CH01 Director's details changed for Mr Paul Michael Jackson on 27 March 2014
01 Oct 2016 MR04 Satisfaction of charge 2 in full
01 Oct 2016 MR04 Satisfaction of charge 3 in full
01 Oct 2016 MR04 Satisfaction of charge 1 in full
06 Sep 2016 AA Accounts for a small company made up to 30 April 2016
07 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 60,000
25 Aug 2015 AA Accounts for a small company made up to 30 April 2015
24 Apr 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 60,000
04 Nov 2014 AA Accounts for a small company made up to 30 April 2014
09 Apr 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 60,000
18 Dec 2013 AA01 Current accounting period extended from 31 January 2014 to 30 April 2014
29 May 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
26 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Apr 2012 AD01 Registered office address changed from Tmc House Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 3 April 2012
07 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 January 2011
04 May 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Jane Patricia Leeman on 1 January 2011
04 May 2011 CH01 Director's details changed for Mr Paul Michael Jackson on 1 April 2010
04 May 2011 CH03 Secretary's details changed for Jane Patricia Leeman on 1 January 2011
03 May 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 60,000
03 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association