MILTEC SYSTEM DESIGN LIMITED
Company Documents
Date | Description |
---|---|
12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
19/05/2519 May 2025 | Application to strike the company off the register |
16/05/2516 May 2025 | Termination of appointment of Jo-Anne Milnes as a secretary on 2025-05-16 |
16/05/2516 May 2025 | Micro company accounts made up to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
22/05/2422 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
22/05/2422 May 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
27/11/2327 November 2023 | Micro company accounts made up to 2023-03-31 |
15/05/2315 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
16/05/2216 May 2022 | Micro company accounts made up to 2022-03-31 |
16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
14/05/2114 May 2021 | CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
14/05/2114 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
15/05/2015 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
28/05/1928 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / NORA MILNES / 28/05/2019 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
28/05/1828 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
28/05/1828 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
26/05/1726 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
17/05/1617 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
17/05/1617 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
05/06/155 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
17/06/1417 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
17/06/1417 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
22/05/1322 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
03/06/123 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
30/05/1130 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
04/06/104 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
30/05/1030 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MILNES / 14/05/2010 |
30/05/1030 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
20/05/0920 May 2009 | COMPANY BUSINESS 31/03/2009 |
14/05/0914 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
03/06/083 June 2008 | EXEMPTION FROM APPOINTING AUDITORS |
29/05/0829 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
15/06/0715 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
15/06/0715 June 2007 | EXEMPTION FROM APPOINTING AUDITORS |
11/06/0711 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
04/06/074 June 2007 | NEW SECRETARY APPOINTED |
04/12/064 December 2006 | EXEMPTION FROM APPOINTING AUDITORS |
01/12/061 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
15/05/0615 May 2006 | DIRECTOR RESIGNED |
15/05/0615 May 2006 | SECRETARY RESIGNED |
15/05/0615 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
23/06/0523 June 2005 | EXEMPTION FROM APPOINTING AUDITORS |
23/06/0523 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
16/06/0516 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: HELI ABERDARON PWLLHELI GWYNEDD LL53 8BP |
06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 8 MILLERS MEADOW RAINOW MACCLESFIELD CHESHIRE SK10 5UE |
29/06/0429 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
11/05/0411 May 2004 | EXEMPTION FROM APPOINTING AUDITORS |
11/05/0411 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
10/05/0310 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
10/05/0310 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
10/05/0310 May 2003 | EXEMPTION FROM APPOINTING AUDITORS |
24/05/0224 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
16/05/0216 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
16/05/0216 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
21/06/0121 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
14/06/0114 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
14/06/0114 June 2001 | EXEMPTION FROM APPOINTING AUDITORS |
30/03/0130 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
24/11/0024 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/03/99 |
16/05/0016 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
04/07/994 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/03/99 |
04/07/994 July 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
04/07/994 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
12/05/9812 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/03/98 |
12/05/9812 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
12/05/9812 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
24/06/9724 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
24/06/9724 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/03/97 |
24/06/9724 June 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
16/05/9616 May 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
16/05/9616 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
16/05/9616 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/03/96 |
10/05/9510 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/03/95 |
10/05/9510 May 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
10/05/9510 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
30/06/9430 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/94 |
30/06/9430 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
30/06/9430 June 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
22/06/9322 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
22/06/9322 June 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
22/06/9322 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
29/05/9229 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/03/92 |
29/05/9229 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
29/05/9229 May 1992 | REGISTERED OFFICE CHANGED ON 29/05/92 |
29/05/9229 May 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
30/05/9130 May 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
30/05/9130 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
26/09/9026 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/03/90 |
26/09/9026 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
26/09/9026 September 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
08/06/898 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/06/895 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/06/895 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/06/895 June 1989 | REGISTERED OFFICE CHANGED ON 05/06/89 FROM: 2 BACHES STREET LONDON N1 6UB |
02/06/892 June 1989 | ALTER MEM AND ARTS 180589 |
01/06/891 June 1989 | COMPANY NAME CHANGED OPTMAC LIMITED CERTIFICATE ISSUED ON 02/06/89 |
05/05/895 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company