MILIENT SOFTWARE LTD
Company number 11117108 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 19 Feb 2026 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 7 Oct 2025 | Resolutions · 2 pages | View document |
| 7 Oct 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 2 Oct 2025 | Registration of charge 111171080001, created on 2025-10-01 · 65 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 4 pages | View document |
| 1 Oct 2025 | Cessation of Milient Software As as a person with significant control on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-11 with updates · 5 pages | View document |
| 5 Jun 2025 | Director's details changed for Mr Lars Owe Berge Nyland on 2025-06-04 · 2 pages | View document |
| 5 Jun 2025 | Registered office address changed from 1a East Bridgford Business Park Off Kneeton Road Nottingham NG13 8PJ England to 4 Trent Business Studios Hawksworth Road West Bridgford Nottingham Nottinghamshire NG2 5FS on 2025-06-05 · 1 page | View document |
| 5 Jun 2025 | Director's details changed for Mr Matthew Paul Nickerson on 2025-06-04 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Oct 2024 | Change of details for Milient Software Ag as a person with significant control on 2024-10-24 · 2 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-11 with updates · 5 pages | View document |
| 20 May 2024 | Resolutions · 3 pages | View document |
| 20 May 2024 | Resolutions | View document |
| 12 Apr 2024 | Notification of Milient Software Ag as a person with significant control on 2024-03-14 · 2 pages | View document |
| 5 Apr 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 28 Mar 2024 | Cessation of Aidan Mark Boustred as a person with significant control on 2024-03-14 · 1 page | View document |
| 28 Mar 2024 | Termination of appointment of Aidan Mark Boustred as a director on 2024-03-14 · 1 page | View document |
| 28 Mar 2024 | Appointment of Mr Lars Owe Berge Nyland as a director on 2024-03-14 · 2 pages | View document |
| 28 Mar 2024 | Cessation of Matthew Paul Nickerson as a person with significant control on 2024-03-14 · 1 page | View document |
| 11 Mar 2024 | Change of details for Mr Matthew Paul Nickerson as a person with significant control on 2018-08-17 · 2 pages | View document |
| 8 Mar 2024 | Statement of capital following an allotment of shares on 2019-06-28 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Dec 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 27 Sep 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-11-19 with updates · 4 pages | View document |
| 25 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES | View document |
| 22 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 25 Feb 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM ANTENNA MEDIA CENTRE BECK STREET NOTTINGHAM NG1 1EQ UNITED KINGDOM | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | View document |
| 19 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDAN MARK BOUSTRED | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | View document |
| 29 Aug 2018 | 17/08/18 STATEMENT OF CAPITAL GBP 300 | View document |
| 16 May 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 May 2018 | DIRECTOR APPOINTED MR AIDAN MARK BOUSTRED | View document |
| 19 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |