MCMILLAN IT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
| 16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 04/10/234 October 2023 | Termination of appointment of Sonja Mcmillan as a director on 2023-10-04 |
| 04/10/234 October 2023 | Registered office address changed from Unit 1, Rumbush Farm Business Park Rumbush Lane Earlswood Solihull B94 5LW England to 51 Bunbury Road Birmingham B31 2DS on 2023-10-04 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-08-19 with updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Registered office address changed from 325 Highfield Road Hall Green Birmingham B28 0BX England to Unit 1, Rumbush Farm Business Park Rumbush Lane Earlswood Solihull B94 5LW on 2022-10-10 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-19 with no updates |
| 17/12/2117 December 2021 | Previous accounting period shortened from 2021-04-05 to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/02/212 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 15/12/1915 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 08/12/198 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 29/11/1929 November 2019 | REGISTERED OFFICE CHANGED ON 29/11/2019 FROM 151 PRIORY ROAD HALL GREEN BIRMINGHAM B28 0SX ENGLAND |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 26/01/1926 January 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MRS SONJA MCMILLAN |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM WATERSIDE HOUSE UNIT 3 WATERSIDE BUSINESS PARK 1649 PERSHORE ROAD KINGS NORTON BIRMINGHAM B30 3DR |
| 05/12/175 December 2017 | CURREXT FROM 31/12/2017 TO 05/04/2018 |
| 13/07/1713 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/12/1512 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR GRAHAM ALISTER MCMILLAN |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM WATERSIDE HOUSE UNIT 3 1649 WATERSIDE BUSINESS PARK, PERSHORE ROAD KINGS NORTON BIRMINGHAM B30 3DR UNITED KINGDOM |
| 09/12/139 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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