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MITON GROUP SERVICE COMPANY LIMITED

Company number 08732051

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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)
25 Jun 2026 CS01 Confirmation statement made on 16 June 2026 with updates
View PDF Confirmation statement made on 16 June 2026 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2026 TM01 Termination of appointment of Gervais Peter Englesbe Williams as a director on 5 June 2026
View PDF Termination of appointment of Gervais Peter Englesbe Williams as a director on 5 June 2026 - link opens in a new window - 1 page (1 page)
23 Feb 2026 AA Full accounts made up to 30 September 2025
View PDF Full accounts made up to 30 September 2025 - link opens in a new window - 23 pages (23 pages)
20 Jun 2025 CS01 Confirmation statement made on 16 June 2025 with no updates
View PDF Confirmation statement made on 16 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2025 AP03 Appointment of Mr Gregor Alexander Craig as a secretary on 21 March 2025
View PDF Appointment of Mr Gregor Alexander Craig as a secretary on 21 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025 TM02 Termination of appointment of Catriona Ann Fletcher as a secretary on 21 March 2025
View PDF Termination of appointment of Catriona Ann Fletcher as a secretary on 21 March 2025 - link opens in a new window - 1 page (1 page)
18 Mar 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 23 pages (23 pages)
19 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with updates
View PDF Confirmation statement made on 16 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages)
30 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Jan 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Nov 2023 SH02 Sub-division of shares on 13 November 2023
View PDF Sub-division of shares on 13 November 2023 - link opens in a new window - 9 pages (9 pages)
22 Nov 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Nov 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Nov 2023 SH19 Statement of capital on 22 November 2023
  • GBP 1.00
View PDF Statement of capital on 22 November 2023
  • GBP 1.00
- link opens in a new window - 5 pages (5 pages)
22 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
22 Nov 2023 CAP-SS Solvency Statement dated 13/11/23
View PDF Solvency Statement dated 13/11/23 - link opens in a new window - 1 page (1 page)
22 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 7 pages (7 pages)
21 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages)
11 Jul 2022 PSC05 Change of details for Miton Group Plc as a person with significant control on 9 July 2020
View PDF Change of details for Miton Group Plc as a person with significant control on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 30 June 2016
View PDF Second filing of Confirmation Statement dated 30 June 2016 - link opens in a new window - 7 pages (7 pages)
23 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022 AA Full accounts made up to 30 September 2021
View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 25 pages (25 pages)
06 Aug 2021 CH01 Director's details changed for Mr Bart Gregan Edgar on 5 August 2021
View PDF Director's details changed for Mr Bart Gregan Edgar on 5 August 2021 - link opens in a new window - 2 pages (2 pages)