MILDEF LIMITED
Company number 05756627 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 21 Sep 2026 | Full accounts made up to 2025-12-31 · 28 pages | View document |
| 31 Mar 2026 | Director's details changed for Mr Daniel Karl Ljunggren on 2024-06-15 · 2 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 31 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 26 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 16 Mar 2024 | Accounts for a small company made up to 2023-12-31 · 27 pages | View document |
| 6 Mar 2024 | Notification of Mildef Group Ab as a person with significant control on 2021-06-04 · 2 pages | View document |
| 6 Mar 2024 | Director's details changed for Mr Aubrey Edward Fenn on 2020-11-18 · 2 pages | View document |
| 6 Mar 2024 | Withdrawal of a person with significant control statement on 2024-03-06 · 2 pages | View document |
| 6 Mar 2024 | Termination of appointment of Paer Ola Alfredsson as a director on 2024-03-04 · 1 page | View document |
| 6 Mar 2024 | Director's details changed for Mr Gregory William Clark on 2022-01-01 · 2 pages | View document |
| 6 Mar 2024 | Director's details changed for Mr Daniel Karl Ljunggren on 2023-09-18 · 2 pages | View document |
| 27 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 26 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 16 Feb 2023 | Accounts for a small company made up to 2021-12-31 · 27 pages | View document |
| 8 Dec 2022 | Registered office address changed from 1.09-1.12 Cbtc Senghennydd Road Cardiff CF24 4AY United Kingdom to Building 232/Gcc, Dragon Way Bro Tathan West St Athan Barry CF62 4AF on 2022-12-08 · 1 page | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 13 Dec 2021 | Appointment of Mr Scott Maddoc Winter as a director on 2021-12-10 · 2 pages | View document |
| 13 Dec 2021 | Termination of appointment of Duncan Edward Skinner as a director on 2021-12-10 · 1 page | View document |
| 28 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 28 pages | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 2 Jan 2020 | DIRECTOR APPOINTED MR GREGORY WILLIAM CLARK | View document |
| 1 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 28 Nov 2018 | DIRECTOR APPOINTED MR DANIEL KARL LJUNGGREN | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | View document |
| 5 Apr 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 1.10 - 1.12 CBTC SENGHENNYDD ROAD CARDIFF CF24 4AY | View document |
| 16 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR TOMAS ODELID | View document |
| 22 Feb 2018 | DIRECTOR APPOINTED BJOERN FREDDIE KARLSSON | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 14 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 14 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE SJOHOLM / 08/02/2016 | View document |
| 6 Nov 2015 | ALTER ARTICLES 09/10/2015 | View document |
| 6 Nov 2015 | ARTICLES OF ASSOCIATION | View document |
| 16 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 16 Apr 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 1.11 - 1.12 CBTC SENGHENNYDD ROAD CARDIFF CF24 4AY | View document |
| 27 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 2 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BERTSCH | View document |
| 12 Sep 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 1.11 - 1.12 CBTC SENGHENNYDD ROAD CARDIFF CF24 4AY WALES | View document |
| 4 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KARL WILHELM BERTSCH / 01/03/2013 | View document |
| 4 Apr 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 1.11- 1.12 CBTC SENGHENNYDD ROAD CARDIFF CF24 4AY WALES | View document |
| 4 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 4 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS ODELID / 01/03/2013 | View document |
| 4 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY EDWARD FENN / 01/03/2013 | View document |
| 4 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD SKINNER / 01/03/2013 | View document |
| 4 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE SJOHOLM / 01/03/2013 | View document |
| 4 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / AUBREY FENN / 01/03/2013 | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE SJOHOLM / 23/05/2012 | View document |
| 23 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD SKINNER / 23/05/2012 | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KARL WILHELM BERTSCH / 23/05/2012 | View document |
| 7 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED MR MARTIN KARL WILHELM BERTSCH | View document |
| 10 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE SJOHOLM / 12/07/2011 | View document |
| 10 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS ODELID / 12/07/2011 | View document |
| 10 Aug 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM ST ANDREWS CASTLE 33 ST ANDREWS STREET SOUTH BURY ST EDMUNDS SUFFOLK IP33 3PH | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED MR DUNCAN EDWARD SKINNER | View document |
| 18 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Jul 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 340000 | View document |
| 20 May 2011 | MEMORANDUM OF ASSOCIATION | View document |
| 20 May 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 340000 | View document |
| 20 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Apr 2011 | COMPANY NAME CHANGED LOGIN CRETE LIMITED CERTIFICATE ISSUED ON 14/04/11 | View document |
| 14 Apr 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 3 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS ODELID / 29/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE SJOHOLM / 27/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUBREY FENN / 29/03/2010 | View document |
| 29 Mar 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 12 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 19 Feb 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: TOWN WALL HOUSE, BALKERNE HILL COLCHESTER ESSEX CO3 3AD | View document |
| 12 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 11 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2006 | DIRECTOR RESIGNED | View document |
| 3 Apr 2006 | SECRETARY RESIGNED | View document |
| 27 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |