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MILES MANAGEMENT SERVICES LIMITED

Company number 03135513

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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)
14 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Apr 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2019 CS01 Confirmation statement made on 7 December 2018 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Oct 2018 AD01 Registered office address changed from 7th Floor Park House 116 Park Street London W1K 6SS England to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 26 October 2018
03 Oct 2018 AD01 Registered office address changed from Rotherwick House 19-21 Old Bond Street London W1S 4PX to 7th Floor Park House 116 Park Street London W1K 6SS on 3 October 2018
09 Aug 2018 MR01 Registration of charge 031355130002, created on 7 August 2018
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
08 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
08 Dec 2017 CH01 Director's details changed for Mr Christopher Andrew Stainton on 8 December 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 16,246
19 May 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2015 TM01 Termination of appointment of Ian Kenneth Lazarus as a director on 31 March 2015
26 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 16,246
26 Jan 2015 TM02 Termination of appointment of Jacqueline Perret as a secretary on 7 December 2014
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2014 AUD Auditor's resignation
14 Mar 2014 TM01 Termination of appointment of Simon Bartholomew as a director
03 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 16,246
17 Dec 2013 AAMD Amended full accounts made up to 31 March 2013
11 Nov 2013 AA Full accounts made up to 31 March 2013