MILLFIELD CONSULTING (BUSINESS SERVICES) LIMITED

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Company Documents

DateDescription
20/11/1820 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/11/1813 November 2018 APPLICATION FOR STRIKING-OFF

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29/10/1829 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/05/1810 May 2018 30/09/17 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/05/1715 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/05/171 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/05/1626 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/05/1522 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/05/1429 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/06/1312 June 2013 Annual return made up to 1 May 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM THE OPAGUS SUITE LLAN COED HOUSE LLANDARCY NEATH WALES SA10 6FG

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11/05/1211 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES POWLING / 01/05/2011

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11/05/1211 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH POWLING / 01/05/2011

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/05/116 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/05/1010 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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18/05/0918 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/01/0915 January 2009 SECRETARY APPOINTED MRS JAYNE ELIZABETH POWLING

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03/09/083 September 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 CURREXT FROM 31/05/2008 TO 30/09/2008

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17/09/0717 September 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 23 HEOL Y DERI RHIWBINA CARDIFF CF14 6YF

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07/09/077 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/05/071 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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