MILL SOLUTIONS LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-30 with no updates

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22/04/2522 April 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/06/2413 June 2024 Total exemption full accounts made up to 2024-03-31

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23/05/2423 May 2024 Confirmation statement made on 2024-04-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/07/2318 July 2023 Total exemption full accounts made up to 2023-03-31

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01/05/231 May 2023 Confirmation statement made on 2023-04-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/04/2230 April 2022 Termination of appointment of Magda Dimitrova Draganova as a director on 2021-04-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/06/2110 June 2021 31/03/21 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES

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29/04/2129 April 2021 CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES

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09/09/209 September 2020 31/03/20 TOTAL EXEMPTION FULL

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08/07/208 July 2020 01/07/20 STATEMENT OF CAPITAL GBP 2

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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14/06/1914 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/02/1921 February 2019 DIRECTOR APPOINTED MRS MAGDA DIMITROVA DRAGANOVA

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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28/08/1828 August 2018 31/03/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMIL EMILOV

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/11/1723 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/11/2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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04/07/174 July 2017 31/03/17 TOTAL EXEMPTION FULL

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/01/1618 January 2016 Annual return made up to 10 November 2015 with full list of shareholders

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/02/152 February 2015 Annual return made up to 10 November 2014 with full list of shareholders

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 APPOINTMENT TERMINATED, SECRETARY RUMYNKA ATANASOVA

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01/04/141 April 2014 SECRETARY APPOINTED MISS MAGDA DRAGANOVA

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04/02/144 February 2014 Annual return made up to 10 November 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/03/1327 March 2013 Annual return made up to 10 November 2012 with full list of shareholders

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27/03/1327 March 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 1ST FLOOR HILLSIDE HOUSE 2-6 FRIERN PARK LONDON N12 9BT

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13/02/1313 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/02/1313 February 2013 COMPANY NAME CHANGED MILL BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 13/02/13

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15/01/1315 January 2013 CHANGE OF NAME 03/01/2013

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/12/1219 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/12/1219 December 2012 CHANGE OF NAME 04/12/2012

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07/03/127 March 2012 DISS40 (DISS40(SOAD))

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06/03/126 March 2012 FIRST GAZETTE

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05/03/125 March 2012 Annual return made up to 10 November 2011 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/09/116 September 2011 Annual return made up to 10 November 2010 with full list of shareholders

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05/09/115 September 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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28/06/1128 June 2011 STRUCK OFF AND DISSOLVED

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15/03/1115 March 2011 FIRST GAZETTE

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/04/1010 April 2010 DISS40 (DISS40(SOAD))

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMIL ILIYCHEV EMILOV / 08/04/2010

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09/04/109 April 2010 Annual return made up to 10 November 2009 with full list of shareholders

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09/03/109 March 2010 FIRST GAZETTE

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/02/0910 February 2009 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/02/0811 February 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08

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10/11/0610 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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