MILESTONE INSURANCE CONSULTANTS LIMITED

04587285
EUROCARD CENTRE HERALD PARK HERALD DRIVE CREWE CW1 6EG

Documents

Documents
Date Category Description Pages
12 Dec 2023 accounts Annual Accounts 15 Buy now
12 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 101 Buy now
12 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
12 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 officers Termination of appointment of director (Scott Richard Mourton) 1 Buy now
28 Dec 2022 accounts Annual Accounts 15 Buy now
28 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 110 Buy now
09 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
09 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Heidi Janet Anne Mullin) 1 Buy now
06 Dec 2021 officers Appointment of director (Mr Lee John Everett) 2 Buy now
06 Dec 2021 officers Appointment of director (Mr William Stanley Holmes) 2 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2021 accounts Annual Accounts 10 Buy now
02 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2020 accounts Annual Accounts 10 Buy now
26 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 10 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 accounts Annual Accounts 9 Buy now
20 Dec 2017 accounts Annual Accounts 10 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2017 mortgage Registration of a charge 19 Buy now
18 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jan 2017 accounts Annual Accounts 6 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Sep 2016 mortgage Registration of a charge 26 Buy now
16 Nov 2015 annual-return Annual Return 5 Buy now
08 Sep 2015 accounts Annual Accounts 6 Buy now
12 Aug 2015 officers Change of particulars for director (Mr Scott Richard Mourton) 2 Buy now
09 Dec 2014 annual-return Annual Return 10 Buy now
05 Dec 2014 officers Change of particulars for director (Mr Scott Richard Mourton) 2 Buy now
05 Dec 2014 officers Termination of appointment of director (Rossanna Louise Pereira Luiz) 1 Buy now
05 Dec 2014 officers Appointment of director (Mrs Heidi Mullin) 2 Buy now
05 Dec 2014 officers Termination of appointment of director (Barbara Ann Mourton) 1 Buy now
05 Dec 2014 officers Termination of appointment of director (Stephen Ross Mourton) 1 Buy now
05 Dec 2014 officers Termination of appointment of secretary (Barbara Ann Mourton) 1 Buy now
28 Oct 2014 accounts Annual Accounts 5 Buy now
17 Dec 2013 accounts Annual Accounts 6 Buy now
10 Dec 2013 annual-return Annual Return 9 Buy now
21 Nov 2012 annual-return Annual Return 9 Buy now
05 Jul 2012 accounts Annual Accounts 5 Buy now
01 May 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Dec 2011 annual-return Annual Return 9 Buy now
20 Sep 2011 incorporation Memorandum Articles 14 Buy now
14 Sep 2011 capital Return of Allotment of shares 8 Buy now
14 Sep 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Sep 2011 resolution Resolution 14 Buy now
12 May 2011 accounts Annual Accounts 4 Buy now
04 Jan 2011 annual-return Annual Return 7 Buy now
04 Jan 2011 officers Change of particulars for director (Rossanna Louise Pereira Luiz) 2 Buy now
04 Jan 2011 officers Change of particulars for director (Scott Richard Mourton) 2 Buy now
04 Jan 2011 officers Change of particulars for director (Stephen Ross Mourton) 2 Buy now
04 Jan 2011 officers Change of particulars for director (Barbara Ann Mourton) 2 Buy now
16 Jun 2010 accounts Annual Accounts 4 Buy now
19 Nov 2009 annual-return Annual Return 6 Buy now
17 Nov 2009 officers Change of particulars for director (Rossanna Louise Mourton) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Barbara Ann Mourton) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Stephen Ross Mourton) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Scott Richard Mourton) 2 Buy now
29 Apr 2009 accounts Annual Accounts 4 Buy now
02 Dec 2008 annual-return Return made up to 11/11/08; full list of members 5 Buy now
21 Nov 2008 officers Director's change of particulars / scott mourton / 11/11/2008 1 Buy now
21 Nov 2008 officers Director's change of particulars / rossanna mourton / 11/11/2008 1 Buy now
14 May 2008 accounts Annual Accounts 4 Buy now
07 Jan 2008 annual-return Return made up to 11/11/07; full list of members 3 Buy now
07 Jan 2008 officers Director's particulars changed 1 Buy now
03 Jul 2007 accounts Annual Accounts 4 Buy now
24 Nov 2006 annual-return Return made up to 11/11/06; full list of members 9 Buy now
07 Apr 2006 accounts Annual Accounts 4 Buy now
24 Nov 2005 annual-return Return made up to 11/11/05; full list of members 9 Buy now
22 Jul 2005 accounts Annual Accounts 16 Buy now
01 Nov 2004 annual-return Return made up to 11/11/04; full list of members 9 Buy now
15 Mar 2004 annual-return Return made up to 11/11/03; full list of members; amend 9 Buy now
07 Nov 2003 annual-return Return made up to 11/11/03; full list of members 8 Buy now
20 Oct 2003 accounts Annual Accounts 1 Buy now
02 Oct 2003 accounts Accounting reference date shortened from 30/11/03 to 30/09/03 1 Buy now
26 Sep 2003 capital Ad 05/08/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
09 Sep 2003 incorporation Memorandum Articles 19 Buy now
09 Sep 2003 resolution Resolution 4 Buy now
09 Sep 2003 officers Director resigned 1 Buy now
09 Sep 2003 officers Secretary resigned 1 Buy now
09 Sep 2003 officers New director appointed 2 Buy now
09 Sep 2003 officers New secretary appointed;new director appointed 2 Buy now
09 Sep 2003 officers New director appointed 2 Buy now
09 Sep 2003 officers New director appointed 2 Buy now
09 Sep 2003 address Registered office changed on 09/09/03 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
11 Nov 2002 incorporation Incorporation Company 16 Buy now