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MILES SMITH INTERNATIONAL LIMITED

Company number 08179377

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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)
19 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
26 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
26 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
14 Aug 2023 PSC05 Change of details for Miles Smith Holdings Limited as a person with significant control on 12 April 2018
13 Mar 2023 TM01 Termination of appointment of John Satchwell as a director on 6 March 2023
10 Mar 2023 AP01 Appointment of Mr Lee David Anderson as a director on 9 March 2023
09 Mar 2023 AP01 Appointment of Mr Joseph James Hanly as a director on 9 March 2023
06 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
30 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
23 Mar 2022 TM01 Termination of appointment of Charles Love as a director on 4 March 2022
23 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
23 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
09 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
09 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
02 Nov 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
02 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 14 August 2018
02 Mar 2021 MR04 Satisfaction of charge 081793770002 in full
02 Mar 2021 MR04 Satisfaction of charge 081793770003 in full
21 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019