MILL SYSTEMS LIMITED
Company number 04799651 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2025 | Return of final meeting in a creditors' voluntary winding up · 46 pages | View document |
| 6 Apr 2024 | Liquidators' statement of receipts and payments to 2024-01-23 · 46 pages | View document |
| 20 Feb 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 2 Feb 2023 | Statement of affairs · 9 pages | View document |
| 2 Feb 2023 | Resolutions | View document |
| 2 Feb 2023 | Resolutions · 1 page | View document |
| 2 Feb 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Feb 2023 | Registered office address changed from Unit 4 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2023-02-02 · 2 pages | View document |
| 25 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 13 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 22 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 19 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMUND ARTHUR HULSE | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL WILLIAM MORRISON | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES PAULSON | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 24 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAULSON | View document |
| 20 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 18 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PAULSON / 23/07/2015 | View document |
| 13 Jul 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Jul 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 11 Jul 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 11 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PAULSON / 19/10/2012 | View document |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Jul 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Jun 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 10 Jan 2011 | DIRECTOR APPOINTED MR EDMUND ARTHUR HULSE | View document |
| 4 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE HULSE | View document |
| 4 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY MARIANNE HULSE | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Jul 2010 | ADOPT ARTICLES 29/06/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WILLIAM MORRISON / 16/06/2010 | View document |
| 28 Jun 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PAULSON / 16/06/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE HULSE / 16/06/2010 | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 12 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIANNE HULSE / 15/09/2008 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 27 Sep 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: SUITE 2.01 DE BRADELEI HOUSE CHAPEL STREET BELPER DERBYSHIRE DE56 1AR | View document |
| 14 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jun 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 5 TRINITY TERRACE, LONDON ROAD DERBY DERBYSHIRE DE1 2QS | View document |
| 16 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2003 | DIRECTOR RESIGNED | View document |
| 16 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2003 | SECRETARY RESIGNED | View document |
| 16 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2003 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |