MILLBROOK TECHNOLOGY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Unaudited abridged accounts made up to 2024-03-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 17/12/2417 December 2024 | Registered office address changed from Bailey House Royal Scot Road Pride Park Derby DE24 8AJ England to 39 Royal Scot Road Pride Park Derby DE24 8AJ on 2024-12-17 |
| 23/05/2423 May 2024 | Registered office address changed from 2 Melbourne Business Court Pride Park Derby DE24 8LZ to Bailey House Royal Scot Road Pride Park Derby DE24 8AJ on 2024-05-23 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 03/03/243 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 26/02/2326 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 05/12/225 December 2022 | Director's details changed for Mr Paul Anthony Biggs on 2022-12-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/02/2227 February 2022 | Confirmation statement made on 2022-02-19 with updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/12/2121 December 2021 | Change of details for Mr Paul Anthony Biggs as a person with significant control on 2021-12-20 |
| 12/12/2112 December 2021 | Change of details for Mr Paul Anthony Biggs as a person with significant control on 2021-12-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/10/209 October 2020 | DIRECTOR APPOINTED MR IAN FREDERICK HAZEL |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 24/11/1824 November 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/11/1725 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/11/1627 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 15/09/1615 September 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 |
| 15/12/1515 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR LIAM ANTHONY BIGGS |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ALLEN |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/07/1526 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/12/1414 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HAZEL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/12/131 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/12/1216 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/12/1112 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 20/11/1120 November 2011 | 18/11/11 STATEMENT OF CAPITAL GBP 1001 |
| 25/10/1125 October 2011 | ADOPT ARTICLES 20/09/2011 |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/11/1022 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BIGGS / 17/11/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SMITH / 17/11/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FREDERICK HAZEL / 17/11/2009 |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MRS JACQUELINE ALLEN |
| 28/12/0928 December 2009 | APPOINTMENT TERMINATED, SECRETARY EMMA HAZEL |
| 06/12/096 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 06/12/096 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA JAYNE CLARKE / 10/10/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SMITH / 18/11/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK HAZEL / 18/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BIGGS / 01/10/2009 |
| 21/11/0921 November 2009 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM ID CENTRE LATHKILL HOUSE R T C BUSINESS PARK LONDON ROAD DERBY DE24 8UP |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 33 STAUNTON CLOSE CHESTERFIELD DERBYSHIRE S40 2FE |
| 05/05/085 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 02/05/2008 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 6 MULLBERRY CLOSE BELPER DERBYSHIRE DE56 1RQ |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | SECRETARY RESIGNED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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