MILTECH DEVELOPMENTS LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Micro company accounts made up to 2024-06-30

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06/08/246 August 2024 Confirmation statement made on 2024-08-06 with updates

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16/07/2416 July 2024 Termination of appointment of Nicholas Raymond Miles as a director on 2024-07-03

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16/07/2416 July 2024 Cessation of Nicholas Raymond Miles as a person with significant control on 2024-07-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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14/11/2314 November 2023 Confirmation statement made on 2023-09-27 with no updates

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01/09/231 September 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/10/2228 October 2022 Confirmation statement made on 2022-09-27 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/10/2131 October 2021 Confirmation statement made on 2021-09-27 with updates

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22/06/2122 June 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/08/1921 August 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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19/09/1819 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/10/151 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/10/148 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/10/1110 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/10/107 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/10/096 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/09/0830 September 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/10/075 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/10/063 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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27/09/0527 September 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 DIRECTOR'S PARTICULARS CHANGED

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18/02/0518 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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28/09/0428 September 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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03/02/043 February 2004 REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST

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17/12/0317 December 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 SECRETARY RESIGNED

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09/10/039 October 2003 DIRECTOR RESIGNED

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22/07/0322 July 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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10/06/0310 June 2003 COMPANY NAME CHANGED MILTECH INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/06/03

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28/02/0328 February 2003 COMPANY NAME CHANGED JAY INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/02/03

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21/10/0221 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA

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27/09/0227 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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