MILCA LTD

Company number 08846646 ·

Active

59 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-05 with updates · 4 pages View document
3 Mar 2026 Micro company accounts made up to 2026-01-31 · 4 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
4 Aug 2025 Withdrawal of a person with significant control statement on 2025-08-04 · 2 pages View document
4 Aug 2025 Withdrawal of a person with significant control statement on 2025-08-04 · 2 pages View document
4 Aug 2025 Notification of Sarah Martin as a person with significant control on 2025-01-01 · 2 pages View document
4 Aug 2025 Notification of a person with significant control statement · 2 pages View document
4 Aug 2025 Notification of a person with significant control statement · 2 pages View document
5 Jun 2025 Confirmation statement made on 2025-06-05 with updates · 4 pages View document
6 May 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
17 Jun 2024 Total exemption full accounts made up to 2024-01-31 · 14 pages View document
5 Jun 2024 Confirmation statement made on 2024-06-05 with updates · 4 pages View document
4 Jun 2024 Registered office address changed from C/O Kingston Accountants Ltd 308 Ewell Road Surbiton KT6 7AL United Kingdom to 2 Saxon Way Wedmore BS28 4AG on 2024-06-04 · 1 page View document
26 Mar 2024 Termination of appointment of Sarah Louise Martin as a director on 2024-03-26 · 1 page View document
26 Mar 2024 Confirmation statement made on 2024-03-22 with no updates · 3 pages View document
26 Mar 2024 Confirmation statement made on 2024-03-26 with updates · 4 pages View document
26 Mar 2024 Cessation of Sarah Louise Martin as a person with significant control on 2024-03-26 · 1 page View document
22 Mar 2024 Appointment of Mr Stuart John Martin as a director on 2024-03-08 · 2 pages View document
22 Mar 2024 Termination of appointment of Filippo Selini as a director on 2024-03-08 · 1 page View document
22 Mar 2024 Cessation of Filippo Selini as a person with significant control on 2024-03-08 · 1 page View document
22 Mar 2024 Notification of Stuart John Martin as a person with significant control on 2024-03-08 · 2 pages View document
22 Mar 2024 Notification of Sarah Louise Martin as a person with significant control on 2024-03-08 · 2 pages View document
22 Mar 2024 Appointment of Mrs Sarah Louise Martin as a director on 2024-03-08 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
22 Jan 2024 Confirmation statement made on 2024-01-04 with no updates · 3 pages View document
28 Nov 2023 Registered office address changed from 9 Seagrave Road London SW6 1RP to C/O Kingston Accountants Ltd 308 Ewell Road Surbiton KT6 7AL on 2023-11-28 · 1 page View document
2 Nov 2023 Total exemption full accounts made up to 2023-01-31 · 11 pages View document
7 Feb 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
9 Feb 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
25 Sep 2021 Total exemption full accounts made up to 2021-01-31 · 10 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
20 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
18 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES View document
16 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
5 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR CHIARA COTIMBO View document
15 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR GIOVANNA DINALE View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
5 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View document
30 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES View document
4 Jan 2018 DIRECTOR APPOINTED MS CHIARA COTIMBO View document
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
27 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
22 Dec 2015 Annual return made up to 15 December 2015 with full list of shareholders View document
7 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
3 Feb 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR FILIPPO SELINI View document
16 Jan 2014 DIRECTOR APPOINTED FILIPPO SELINI View document
15 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document