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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)
24 Aug 2016 AD02 Register inspection address has been changed to C/O Miles Smith Limited 6th Floor One America Square 17 Crosswall London EC3N 2LB
23 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
29 Feb 2016 AA Full accounts made up to 31 August 2015
07 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
03 Mar 2015 AA Full accounts made up to 31 August 2014
26 Feb 2015 MA Memorandum and Articles of Association
09 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Loan agreement, debentures, deed and company business 15/01/2015
21 Jan 2015 MR01 Registration of charge 081793770001, created on 15 January 2015
01 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
01 Sep 2014 CH01 Director's details changed for Mr Paul Bertram Chainey on 9 December 2013
01 Sep 2014 CH01 Director's details changed for Mr John Satchwell on 9 December 2013
01 Sep 2014 CH01 Director's details changed for Mrs Penny Kidman on 9 December 2013
01 Sep 2014 CH01 Director's details changed for Mr Paul Martin Jellicoe on 9 December 2013
22 Jul 2014 AD01 Registered office address changed from Birchin Court 20 Birchin Lane London Greater London EC3V 9DU United Kingdom to 22 Melton Street London NW1 2BW on 22 July 2014
10 Mar 2014 AA Full accounts made up to 31 August 2013
25 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 November 2012
  • GBP 100
19 Apr 2013 AP01 Appointment of Mr John Satchwell as a director
19 Apr 2013 AP01 Appointment of Mrs Penny Kidman as a director
14 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)