THOMAS MILLER INVESTMENT LTD.: Filings

  • Overview

    Company NameTHOMAS MILLER INVESTMENT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02187502
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THOMAS MILLER INVESTMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    15 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    Confirmation statement made on Nov 01, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    15 pagesAA

    Statement of capital on Feb 28, 2024

    • Capital: GBP 1,200,000
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Mark Mckenzie as a director on Jun 27, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Director's details changed for Mr Hugh Harrison Titcomb on Nov 17, 2022

    2 pagesCH01

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Appointment of Mr Adam Taylor as a director on Dec 14, 2021

    2 pagesAP01

    Appointment of Mr David William Smith as a director on Dec 14, 2021

    2 pagesAP01

    Termination of appointment of Bruce Murray Kesterton as a director on Dec 14, 2021

    1 pagesTM01

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Gordon Smith as a director on Jun 30, 2021

    1 pagesTM01

    Termination of appointment of Jonathan Michael Goldthorpe as a director on Jun 30, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Appointment of Keith Henry Burton Allen as a director on Dec 03, 2020

    2 pagesAP01

    Termination of appointment of Brian Christopher O'sullivan as a director on Jun 30, 2020

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0