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MILES SMITH INSURANCE SOLUTIONS LIMITED

Company number 07146895

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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)
06 Feb 2024 AD04 Register(s) moved to registered office address 6th Floor, One America Square 17 Crosswall London EC3N 2LB
06 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
20 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
09 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
03 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
03 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
03 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
31 Oct 2022 CH01 Director's details changed for Mr Lee David Anderson on 31 October 2022
20 Apr 2022 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2020
22 Mar 2022 AP01 Appointment of Mr Joseph James Hanly as a director on 22 March 2022
14 Mar 2022 TM01 Termination of appointment of Charles Love as a director on 4 March 2022
10 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
10 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
10 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
10 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
17 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
01 Oct 2021 AP01 Appointment of Mr Lee David Anderson as a director on 30 September 2021
02 Jun 2021 MR01 Registration of charge 071468950004, created on 26 May 2021
23 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
23 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
14 Apr 2021 CS01 Confirmation statement made on 4 February 2021 with no updates