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IIC MILES PLATTING FUNDING INVESTMENT LIMITED

Company number 05935959

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Company Results (links open in a new window)
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)
21 Jun 2026 CS01 Confirmation statement made on 18 June 2026 with no updates
View PDF Confirmation statement made on 18 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2026 AA Group of companies' accounts made up to 30 June 2025
View PDF Group of companies' accounts made up to 30 June 2025 - link opens in a new window - 22 pages (22 pages)
05 Nov 2025 AP04 Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
View PDF Appointment of Equitix Management Services Limited as a secretary on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
05 Nov 2025 TM02 Termination of appointment of Alina Chereches as a secretary on 1 November 2025
View PDF Termination of appointment of Alina Chereches as a secretary on 1 November 2025 - link opens in a new window - 1 page (1 page)
24 Oct 2025 TM01 Termination of appointment of Julian Denzil Sutcliffe as a director on 7 October 2025
View PDF Termination of appointment of Julian Denzil Sutcliffe as a director on 7 October 2025 - link opens in a new window - 1 page (1 page)
20 Jun 2025 CS01 Confirmation statement made on 18 June 2025 with no updates
View PDF Confirmation statement made on 18 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2025 RP04CS01 Second filing of Confirmation Statement dated 18 June 2024
View PDF Second filing of Confirmation Statement dated 18 June 2024 - link opens in a new window - 3 pages (3 pages)
13 Feb 2025 PSC02 Notification of Fenton Uk 7 Limited as a person with significant control on 28 November 2023
View PDF Notification of Fenton Uk 7 Limited as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025 PSC07 Cessation of Fenton Uk 5 Limited as a person with significant control on 28 November 2023
View PDF Cessation of Fenton Uk 5 Limited as a person with significant control on 28 November 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2024 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 24 pages (24 pages)
09 Dec 2024 AP03 Appointment of Ms Alina Chereches as a secretary on 6 December 2024
View PDF Appointment of Ms Alina Chereches as a secretary on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024 TM02 Termination of appointment of Emma Margaret Clarke as a secretary on 6 December 2024
View PDF Termination of appointment of Emma Margaret Clarke as a secretary on 6 December 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024 AP01 Appointment of Mr Julian Denzil Sutcliffe as a director on 1 October 2024
View PDF Appointment of Mr Julian Denzil Sutcliffe as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024 TM01 Termination of appointment of Joanne Stonehouse Fyfe as a director on 1 October 2024
View PDF Termination of appointment of Joanne Stonehouse Fyfe as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/02/2025
View PDF Confirmation statement made on 18 June 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/02/2025
- link opens in a new window - 4 pages (4 pages)
27 Feb 2024 AA Group of companies' accounts made up to 30 June 2023
View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 25 pages (25 pages)
29 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023 AA Group of companies' accounts made up to 30 June 2022
View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 31 pages (31 pages)
27 Jan 2023 CH01 Director's details changed for Mr Paul Ellis Gill on 25 November 2022
View PDF Director's details changed for Mr Paul Ellis Gill on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022 AP03 Appointment of Emma Margaret Clarke as a secretary on 1 April 2022
View PDF Appointment of Emma Margaret Clarke as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022 TM02 Termination of appointment of Semperian Group Secretariat Services Limited as a secretary on 1 April 2022
View PDF Termination of appointment of Semperian Group Secretariat Services Limited as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022 AD01 Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to 3rd Floor Suite 6C, Sevendale House 5-7 Dale Street Manchester M1 1JB on 1 April 2022
View PDF Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to 3rd Floor Suite 6C, Sevendale House 5-7 Dale Street Manchester M1 1JB on 1 April 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022 AA Group of companies' accounts made up to 30 June 2021
View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 27 pages (27 pages)
28 Oct 2021 CH04 Secretary's details changed for Imagile Secretariat Services Limited on 1 October 2021
View PDF Secretary's details changed for Imagile Secretariat Services Limited on 1 October 2021 - link opens in a new window - 1 page (1 page)