MILENIUM INT'L LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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24/02/2524 February 2025 Termination of appointment of Ying Jin as a secretary on 2025-02-24

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24/02/2524 February 2025 Confirmation statement made on 2025-01-30 with no updates

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21/02/2521 February 2025 Registered office address changed from PO Box 4385 09017261 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-02-21

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23/01/2523 January 2025

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23/01/2523 January 2025

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23/01/2523 January 2025 Registered office address changed to PO Box 4385, 09017261 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-23

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23/01/2523 January 2025

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23/01/2523 January 2025

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23/01/2523 January 2025

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27/08/2427 August 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Appointment of Ying Jin as a secretary on 2024-01-30

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30/01/2430 January 2024 Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-01-30

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30/01/2430 January 2024 Confirmation statement made on 2024-01-30 with no updates

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29/06/2329 June 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/03/238 March 2023 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-03-07

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08/03/238 March 2023 Appointment of Busy Secretary Service Limited as a secretary on 2023-03-08

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08/03/238 March 2023 Confirmation statement made on 2023-02-04 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/02/2215 February 2022 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2022-02-15

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15/02/2215 February 2022 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2022-02-15

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15/02/2215 February 2022 Confirmation statement made on 2022-02-04 with no updates

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16/06/2116 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES

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24/09/2024 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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09/07/199 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM

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20/02/1920 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS YING JIN / 20/02/2019

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20/02/1920 February 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 20/02/2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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23/08/1823 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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20/06/1720 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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12/06/1612 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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07/06/167 June 2016 Annual return made up to 9 April 2016 with full list of shareholders

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06/06/166 June 2016 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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06/06/166 June 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP

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06/06/166 June 2016 APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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03/05/153 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM FLAT32 ADVENTURES COURT 12 NEWPORT AVENUE LONDON E14 2DN ENGLAND

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22/04/1522 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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22/04/1522 April 2015 CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED

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22/04/1522 April 2015 APPOINTMENT TERMINATED, SECRETARY UK ZHOUT INT'L INVEST CONSULTANT LIMITED

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29/04/1429 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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