MILLENNIA NETWORK CONSULTANCY LIMITED

Company Documents

DateDescription
29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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07/03/257 March 2025 Confirmation statement made on 2025-03-05 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/05/2424 May 2024 Micro company accounts made up to 2023-08-31

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12/03/2412 March 2024 Confirmation statement made on 2024-03-05 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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10/03/2310 March 2023 Confirmation statement made on 2023-03-05 with no updates

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10/03/2310 March 2023 Change of details for Mr Andrew Derek James Lee as a person with significant control on 2023-03-01

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08/03/238 March 2023 Cessation of Andrew Derek James Lee as a person with significant control on 2023-03-01

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27/02/2327 February 2023 Previous accounting period extended from 2022-05-31 to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/02/2222 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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16/03/1816 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DEREK JAMES LEE

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23/02/1823 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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15/07/1615 July 2016 DIRECTOR APPOINTED MRS MICHELLE LEE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/03/1624 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/03/159 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/03/147 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/03/1316 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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06/03/126 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/04/1119 April 2011 Annual return made up to 5 March 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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02/04/102 April 2010 Annual return made up to 5 March 2010 with full list of shareholders

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02/04/102 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK JAMES LEE / 02/04/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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25/05/0925 May 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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25/03/0825 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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24/03/0824 March 2008 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LEE / 01/06/2007

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24/03/0824 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE / 01/06/2007

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23/11/0723 November 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 63 RIDGE LANE WATFORD HERTFORDSHIRE WD17 4SX

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17/07/0717 July 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/06/0622 June 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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06/02/066 February 2006 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05

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05/04/055 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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04/04/054 April 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/04/047 April 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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29/04/0329 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/04/036 April 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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27/03/0227 March 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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08/03/018 March 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/03/0021 March 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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29/09/9929 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/03/9915 March 1999 RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS

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24/12/9824 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/03/9826 March 1998 RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/05/972 May 1997 RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS

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18/03/9618 March 1996 SECRETARY RESIGNED

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18/03/9618 March 1996 DIRECTOR RESIGNED

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18/03/9618 March 1996 REGISTERED OFFICE CHANGED ON 18/03/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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18/03/9618 March 1996 NEW DIRECTOR APPOINTED

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18/03/9618 March 1996 NEW SECRETARY APPOINTED

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05/03/965 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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