MILLSTREAM PENTHOUSE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-05 with updates |
| 07/04/257 April 2025 | Termination of appointment of Timothy Quentin Millroy Clements as a secretary on 2025-03-31 |
| 07/04/257 April 2025 | Appointment of Mr Ben Clements as a secretary on 2025-04-01 |
| 07/04/257 April 2025 | Appointment of Mr Sebastian Clements as a director on 2025-04-01 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Appointment of Mr Matthew Lawrence Hankin as a director on 2023-01-01 |
| 09/01/239 January 2023 | Appointment of Mr Martin Dominic Millroy Clements as a director on 2023-01-01 |
| 09/01/239 January 2023 | Termination of appointment of Nicholas Merrion Millroy Clements as a director on 2022-12-31 |
| 09/01/239 January 2023 | Appointment of Mr Benjamin Edward Clements as a director on 2023-01-01 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/11/1922 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/04/1626 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/04/1520 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/04/1411 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/05/138 May 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 6 |
| 16/04/1316 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/07/1114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/05/113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY QUENTIN MILLROY CLEMENTS / 01/01/2011 |
| 03/05/113 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLEMENTS / 01/01/2011 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/04/1026 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SAIL ADDRESS CREATED |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLEMENTS / 21/12/2007 |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/01/0014 January 2000 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 17/04/9817 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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