MILLENIUM SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/07/231 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 08/03/238 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 29/06/2129 June 2021 | Director's details changed for Mr Shawn Grinter on 2021-06-29 |
| 29/06/2129 June 2021 | Change of details for Mr Nigel Shawn Grinter as a person with significant control on 2021-06-29 |
| 08/06/218 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 19/06/1919 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN GRINTER / 14/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/09/189 September 2018 | APPOINTMENT TERMINATED, SECRETARY BET GRINTER |
| 09/09/189 September 2018 | SECRETARY APPOINTED MR HARRY JAMES ROCK |
| 18/07/1818 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 30/04/1830 April 2018 | PSC'S CHANGE OF PARTICULARS / MR NIGEL SHAWN GRINTER / 29/04/2018 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN GRINTER / 29/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/07/174 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/07/171 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 03/05/163 May 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 |
| 19/07/1519 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 02/06/152 June 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 |
| 20/07/1420 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 03/03/143 March 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 |
| 19/07/1319 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 25/02/1325 February 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 |
| 19/07/1219 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/07/1119 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/07/1020 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR SHAWN GRINTER |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL GRINTER |
| 23/02/1023 February 2010 | SECRETARY APPOINTED MRS BET GRINTER |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BETTY GRINTER |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM COLUMN HOUSE LONDON ROAD SHREWSBURY SHROPSHIRE SY2 6NW |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | REGISTERED OFFICE CHANGED ON 22/09/07 FROM: 9 ST MARYS PLACE SHREWSBURY SY1 1DZ |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/049 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/049 September 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | NEW SECRETARY APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 01/09/971 September 1997 | REGISTERED OFFICE CHANGED ON 01/09/97 FROM: COFFEE HOUSE PASSAGE THE SQUARE SHREWSBURY SHROPSHIRE SY1 1LH |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 12/12/9412 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 26/07/9426 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | REGISTERED OFFICE CHANGED ON 22/03/94 FROM: PEEL HOUSE BARTTELOT RD HORSHAM WEST SUSSEX RH12 1BW |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 17/08/9217 August 1992 | REGISTERED OFFICE CHANGED ON 17/08/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 05/08/92; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | RETURN MADE UP TO 05/08/91; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 03/09/903 September 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | WD 29/03/88 PD 18/02/88--------- £ SI 2@1 |
| 26/04/8826 April 1988 | WD 21/03/88 AD 18/02/88--------- £ SI 98@1=98 £ IC 2/100 |
| 17/03/8817 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 03/03/883 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/8818 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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