4TH MILLENNIUM SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Micro company accounts made up to 2024-07-31 |
| 24/08/2424 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-07-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/04/2228 April 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 05/09/205 September 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/04/2028 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 11/08/1811 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/04/1829 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 30/04/1630 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 04/09/154 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/08/1431 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 29/08/1329 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 9002 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/09/126 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 31/08/1131 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM WRIGHT / 09/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORRIS WRIGHT / 09/08/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/09/076 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 07/09/037 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 16/09/9916 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 93 CHRISTCHURCH ROAD NORWICH NR2 3NG |
| 14/09/9914 September 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 25/04/9925 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9810 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: 31 TRAFFORD ROAD NORWICH NORFOLK N21 2QW |
| 24/08/9824 August 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 19/02/9819 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | REGISTERED OFFICE CHANGED ON 27/05/97 FROM: 63 BURY STREET NORWICH NORFOLK NR2 2DL |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | SECRETARY RESIGNED |
| 28/08/9628 August 1996 | REGISTERED OFFICE CHANGED ON 28/08/96 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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