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MILESTONE BUSINESS SOLUTIONS LIMITED

Company number 04779547

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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)
17 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
08 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
03 Feb 2014 SH08 Change of share class name or designation
03 Feb 2014 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 100
03 Feb 2014 MEM/ARTS Memorandum and Articles of Association
03 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2014 TM02 Termination of appointment of Janet Richards as a secretary
23 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
20 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Jan 2013 TM01 Termination of appointment of Jason Richards as a director
22 Jan 2013 AP01 Appointment of Judith Richards as a director
22 Jan 2013 AD01 Registered office address changed from 22 Leeds Road Ilkley West Yorkshire LS29 8DS on 22 January 2013
19 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
18 Jul 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
20 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
16 Jun 2009 363a Return made up to 29/05/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
25 Jun 2008 363a Return made up to 29/05/08; full list of members
09 Jun 2008 353 Location of register of members