Companies House does not verify the accuracy of the information filed

MITON GROUP SERVICE COMPANY LIMITED

Company number 08732051

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with updates	View PDF Confirmation statement made on 16 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages)
30 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Nov 2023	SH02	Sub-division of shares on 13 November 2023	View PDF Sub-division of shares on 13 November 2023 - link opens in a new window - 9 pages (9 pages)
22 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	SH19	Statement of capital on 22 November 2023 GBP 1.00	View PDF Statement of capital on 22 November 2023 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Nov 2023	CAP-SS	Solvency Statement dated 13/11/23	View PDF Solvency Statement dated 13/11/23 - link opens in a new window - 1 page (1 page)
22 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
21 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages)
11 Jul 2022	PSC05	Change of details for Miton Group Plc as a person with significant control on 9 July 2020	View PDF Change of details for Miton Group Plc as a person with significant control on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 30 June 2016	View PDF Second filing of Confirmation Statement dated 30 June 2016 - link opens in a new window - 7 pages (7 pages)
23 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 25 pages (25 pages)
06 Aug 2021	CH01	Director's details changed for Mr Bart Gregan Edgar on 5 August 2021	View PDF Director's details changed for Mr Bart Gregan Edgar on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 26 pages (26 pages)
17 Dec 2020	SH19	Statement of capital on 17 December 2020 GBP 2,892,502.75	View PDF Statement of capital on 17 December 2020 GBP 2,892,502.75 - link opens in a new window - 8 pages (8 pages)
09 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Oct 2020	CAP-SS	Solvency Statement dated 28/09/20	View PDF Solvency Statement dated 28/09/20 - link opens in a new window - 1 page (1 page)
09 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 28/09/2020	View PDF Resolutions RES13 ‐ Cancel share premium account 28/09/2020 - link opens in a new window - 1 page (1 page)
21 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

MITON GROUP SERVICE COMPANY LIMITED

Filter by category