MILECROSS FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewAppointment of Paul John Mitchener as a director on 2025-02-14

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25/07/2525 July 2025 NewSatisfaction of charge NI6015870004 in full

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23/06/2523 June 2025 Change of share class name or designation

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20/06/2520 June 2025 Appointment of Mr Aidan Grant Chavasse as a director on 2025-06-06

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13/06/2513 June 2025 Termination of appointment of Elizabeth Jane Dalzell as a director on 2025-06-13

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12/06/2512 June 2025 Memorandum and Articles of Association

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12/06/2512 June 2025 Resolutions

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11/06/2511 June 2025 Cessation of Paul Irvine Dalzell as a person with significant control on 2025-06-06

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11/06/2511 June 2025 Cessation of Elizabeth Jane Dalzell as a person with significant control on 2025-06-06

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11/06/2511 June 2025 Notification of Openwork Access Limited as a person with significant control on 2025-06-06

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28/03/2528 March 2025 Change of details for Mr Paul Irvine Dalzell as a person with significant control on 2019-04-01

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19/03/2519 March 2025 Notification of Elizabeth Jane Dalzell as a person with significant control on 2019-04-01

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19/03/2519 March 2025 Change of details for Mr Paul Irvine Dalzell as a person with significant control on 2019-04-01

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11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with updates

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15/08/2415 August 2024 Registration of charge NI6015870004, created on 2024-08-09

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13/08/2413 August 2024 Satisfaction of charge NI6015870003 in full

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13/08/2413 August 2024 Satisfaction of charge NI6015870002 in full

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20/05/2420 May 2024 Accounts for a small company made up to 2023-12-31

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11/05/2411 May 2024 Registration of charge NI6015870003, created on 2024-04-29

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08/04/248 April 2024 Resolutions

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08/04/248 April 2024 Memorandum and Articles of Association

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08/04/248 April 2024 Resolutions

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08/04/248 April 2024 Resolutions

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08/04/248 April 2024 Resolutions

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05/04/245 April 2024 Statement of capital following an allotment of shares on 2024-04-04

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16/01/2416 January 2024 Resolutions

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16/01/2416 January 2024 Resolutions

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16/01/2416 January 2024 Resolutions

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16/01/2416 January 2024 Resolutions

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16/01/2416 January 2024 Change of share class name or designation

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16/01/2416 January 2024 Resolutions

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11/01/2411 January 2024 Statement of capital following an allotment of shares on 2024-01-08

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Resolutions

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08/01/248 January 2024 Statement of capital following an allotment of shares on 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-11 with no updates

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22/09/2322 September 2023 Accounts for a small company made up to 2022-12-31

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27/06/2327 June 2023 Appointment of Mr Christopher John Thorndycraft as a director on 2023-06-26

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05/04/235 April 2023 Registration of charge NI6015870002, created on 2023-03-30

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16/01/2316 January 2023 Confirmation statement made on 2022-12-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/01/2217 January 2022 Confirmation statement made on 2021-12-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 SUB-DIVISION 01/04/19

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30/03/1930 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH JANE DALZELL / 15/12/2018

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30/03/1930 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH JANE WILSON / 15/12/2018

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/10/1815 October 2018 DIRECTOR APPOINTED MR JAMES ANTHONY BURNS

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARK MCBRIDE

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05/03/185 March 2018 DIRECTOR APPOINTED MISS ELIZABETH JANE WILSON

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05/03/185 March 2018 DIRECTOR APPOINTED MR MARK ALEXANDER MCBRIDE

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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17/08/1717 August 2017 31/12/16 TOTAL EXEMPTION FULL

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13/03/1713 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6015870001

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/12/1515 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/01/1523 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/03/145 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI6015870001

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28/01/1428 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IRVINE DALZELL / 01/11/2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/01/138 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/01/1230 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/01/117 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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11/12/0911 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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