MILENIUM INT'L LIMITED

Company number 09017261 ·

Active

62 filings

Date Filing
8 May 2026 Registered office address changed from 37 Croydon Road Beckenham BR3 4AB England to 12 Blackett Street Manchester England M12 6AE on 2026-05-08 · 1 page View document
2 Apr 2026 Registered office address changed from 9 Bourne Road Bexley London DA5 1LW to 37 Croydon Road Beckenham BR3 4AB on 2026-04-02 · 1 page View document
27 Mar 2026 Confirmation statement made on 2026-01-30 with no updates · 3 pages View document
19 Mar 2026 Registered office address changed from 37 Croydon Road Beckenham BR3 4AB United Kingdom to 9 Bourne Road Bexley London DA5 1LW on 2026-03-19 · 3 pages View document
9 Mar 2026 Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 2026-03-09 · 1 page View document
3 Feb 2026 Director's details changed for Ms Ying Jin on 2026-01-23 · 3 pages View document
3 Feb 2026 Change of details for Ying Jin as a person with significant control on 2026-01-23 · 5 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
24 Feb 2025 Confirmation statement made on 2025-01-30 with no updates · 3 pages View document
24 Feb 2025 Termination of appointment of Ying Jin as a secretary on 2025-02-24 · 1 page View document
21 Feb 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 · 3 pages View document
23 Jan 2025 Registered office address changed to PO Box 4385, 09017261 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-23 · 1 page View document
23 Jan 2025 RP09 · 1 page View document
23 Jan 2025 RP09 · 1 page View document
23 Jan 2025 RP09 · 1 page View document
23 Jan 2025 RP09 · 1 page View document
23 Jan 2025 RP10 · 1 page View document
27 Aug 2024 Accounts for a dormant company made up to 2024-04-30 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
30 Jan 2024 Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-01-30 · 1 page View document
30 Jan 2024 Appointment of Ying Jin as a secretary on 2024-01-30 · 2 pages View document
30 Jan 2024 Confirmation statement made on 2024-01-30 with no updates · 3 pages View document
29 Jun 2023 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
8 Mar 2023 Confirmation statement made on 2023-02-04 with no updates · 3 pages View document
8 Mar 2023 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-03-07 · 1 page View document
8 Mar 2023 Appointment of Busy Secretary Service Limited as a secretary on 2023-03-08 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
15 Feb 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 · 1 page View document
15 Feb 2022 Confirmation statement made on 2022-02-04 with no updates · 3 pages View document
15 Feb 2022 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2022-02-15 · 1 page View document
16 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
4 Feb 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES View document
24 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View document
9 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
20 Feb 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 20/02/2019 View document
20 Feb 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM View document
20 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS YING JIN / 20/02/2019 View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES View document
23 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
20 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
12 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
7 Jun 2016 Annual return made up to 9 April 2016 with full list of shareholders View document
6 Jun 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP View document
6 Jun 2016 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED View document
6 Jun 2016 APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
3 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
22 Apr 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM FLAT32 ADVENTURES COURT 12 NEWPORT AVENUE LONDON E14 2DN ENGLAND View document
22 Apr 2015 APPOINTMENT TERMINATED, SECRETARY UK ZHOUT INT'L INVEST CONSULTANT LIMITED View document
22 Apr 2015 Annual return made up to 9 April 2015 with full list of shareholders View document
22 Apr 2015 CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED View document
29 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document