1ST MILLENNIUM ELECTRONICS LIMITED
Company number 03788514 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 3 Mar 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 4 Feb 2025 | Director's details changed for Mr Stephen Douglas Read on 2025-01-31 · 2 pages | View document |
| 4 Feb 2025 | Change of details for Mr Stephen Douglas Read as a person with significant control on 2025-01-31 · 2 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 3 Feb 2025 | Director's details changed for Mr Stephen Douglas Read on 2025-01-31 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 12 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 6 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 14 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 22 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACDONALD / 01/02/2018 | View document |
| 1 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR IAIN MACDONALD / 01/02/2018 | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 1 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DOUGLAS READ / 01/02/2018 | View document |
| 1 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN DOUGLAS READ / 01/02/2018 | View document |
| 1 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DOUGLAS READ / 01/02/2018 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 17 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 24 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 14 Apr 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Apr 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 12 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 19 Apr 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 9 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 20 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 30 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 7 Jul 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM WELLESLEY HOUSE EELMOOR ROAD FARNBOROUGH HAMPSHIRE GU14 7QN | View document |
| 14 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00 | View document |
| 31 Aug 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 7B CAMBRIDGE ROAD WEST FARNBOROUGH HAMPSHIRE GU14 6RW | View document |
| 2 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1999 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN | View document |
| 18 Jun 1999 | DIRECTOR RESIGNED | View document |
| 18 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1999 | SECRETARY RESIGNED | View document |
| 14 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |