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MILEX LIMITED

Company number 02724724

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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)
30 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
09 May 2017 AA Group of companies' accounts made up to 30 September 2016
26 Jan 2017 SH06 Cancellation of shares. Statement of capital on 20 December 2016
  • GBP 143,826.00
26 Jan 2017 SH03 Purchase of own shares.
07 Jul 2016 AUD Auditor's resignation
01 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 172,411
15 Feb 2016 AA Group of companies' accounts made up to 30 September 2015
29 Oct 2015 SH06 Cancellation of shares. Statement of capital on 15 May 2015
  • GBP 172,411
29 Oct 2015 SH03 Purchase of own shares.
01 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 172,411
23 Mar 2015 AA Group of companies' accounts made up to 30 September 2014
05 Nov 2014 SH03 Purchase of own shares.
15 Oct 2014 SH06 Cancellation of shares. Statement of capital on 4 July 2014
  • GBP 172,412
24 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
24 Jul 2014 TM01 Termination of appointment of Terence Edgar Attwood as a director on 1 July 2014
24 Jul 2014 TM01 Termination of appointment of Terence Edgar Attwood as a director on 1 July 2014
30 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2014 CC04 Statement of company's objects
30 Jun 2014 SH10 Particulars of variation of rights attached to shares
30 Jun 2014 SH08 Change of share class name or designation
03 Mar 2014 AA Group of companies' accounts made up to 30 September 2013
09 Sep 2013 CH01 Director's details changed for David Michael Armstrong on 12 August 2013
09 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
08 Jul 2013 AD01 Registered office address changed from Francis House 112 Hills Road Cambridge Cambridgeshire CB2 1PH on 8 July 2013
14 Jun 2013 AA Group of companies' accounts made up to 30 September 2012