MILLCREST COMPUTER CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Change of details for Mr Fitzgerald Stenneth Sylvester Blake as a person with significant control on 2025-08-14 |
| 05/08/255 August 2025 New | Change of details for Mrs Shirley Blake as a person with significant control on 2025-08-05 |
| 05/08/255 August 2025 New | Change of details for Mr Fitzgerald Stenneth Sylvester Blake as a person with significant control on 2025-08-05 |
| 15/07/2515 July 2025 New | Change of details for Mr Fitzgerald Stenneth Sylvester Blake as a person with significant control on 2025-07-15 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2023-12-29 |
| 29/12/2329 December 2023 | Annual accounts for year ending 29 Dec 2023 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-29 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 29/12/2229 December 2022 | Annual accounts for year ending 29 Dec 2022 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2021-12-29 |
| 08/12/228 December 2022 | Previous accounting period shortened from 2021-12-24 to 2021-12-23 |
| 14/09/2214 September 2022 | Previous accounting period shortened from 2021-12-25 to 2021-12-24 |
| 15/02/2215 February 2022 | Total exemption full accounts made up to 2020-12-31 |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 08/12/218 December 2021 | Previous accounting period shortened from 2020-12-26 to 2020-12-25 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 15/03/1915 March 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 22/10/1822 October 2018 | ADOPT ARTICLES 02/01/2016 |
| 22/10/1822 October 2018 | VARYING SHARE RIGHTS AND NAMES |
| 22/10/1822 October 2018 | 02/01/16 STATEMENT OF CAPITAL GBP 100 |
| 24/09/1824 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 06/09/186 September 2018 | PSC'S CHANGE OF PARTICULARS / MR FITZGERALD STENNETH SYLVESTER BLAKE / 05/09/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 13/09/1713 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY BLAKE / 13/09/2017 |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY BLAKE / 13/09/2017 |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FITZGERALD BLAKE / 13/09/2017 |
| 11/09/1711 September 2017 | PSC'S CHANGE OF PARTICULARS / MR FITZGERALD STENNETH SYLVESTER BLAKE / 11/09/2017 |
| 06/09/176 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 17/03/1717 March 2017 | 0000 |
| 15/03/1715 March 2017 | |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MRS SHIRLEY BLAKE |
| 04/05/164 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY BLAKE / 04/05/2016 |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 12 POUND WAY ANGMERING LITTLEHAMPTON WEST SUSSEX BN16 4GW |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FITZGERALD BLAKE / 04/05/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/09/1520 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/09/1413 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 13/09/1413 September 2014 | REGISTERED OFFICE CHANGED ON 13/09/2014 FROM WESTFIELD HOUSE 12 POUND WAY ANGMERING WEST SUSSEX BN16 4GW |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1226 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1128 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 25/10/1025 October 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/10/106 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/10/101 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FITZGERALD BLAKE / 01/09/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | RENUMERATION OF AUDITOR 16/03/05 |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: THE SMITHY LONDON ROAD, ASHINGTON PULBOROUGH WEST SUSSEX RH20 3JP |
| 22/04/0422 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0422 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0031 January 2000 | REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 120 TITCHFIELD ROAD CARSHALTON SURREY SM5 1PU |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/09/9811 September 1998 | S252 DISP LAYING ACC 04/08/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | S252 DISP LAYING ACC 24/09/97 |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | SECRETARY RESIGNED |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | NEW SECRETARY APPOINTED |
| 13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 2ND FLOOR OSBORN HOUSE 74-80 MIDDLESEX STREET LONDON E1 7EZ |
| 13/10/9713 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 03/09/973 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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