MILL WHEEL SYSTEMS LIMITED
Company number 03046736 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-05-02 with updates · 4 pages | View document |
| 8 Apr 2026 | Cessation of A Person with Significant Control as a person with significant control on 2025-08-07 · 1 page | View document |
| 7 Apr 2026 | Notification of Raymond Gill as a person with significant control on 2025-08-07 · 2 pages | View document |
| 7 Apr 2026 | Cessation of Gisele Lucie Ill as a person with significant control on 2025-08-07 · 1 page | View document |
| 2 Jan 2026 | Termination of appointment of Gisele Lucie Gill as a secretary on 2025-08-07 · 1 page | View document |
| 2 Jan 2026 | Appointment of Mr Raymond Gill as a secretary on 2025-08-07 · 2 pages | View document |
| 15 Aug 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-05-02 with updates · 5 pages | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-05-02 with updates · 5 pages | View document |
| 23 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 May 2023 | Confirmation statement made on 2023-05-02 with updates · 5 pages | View document |
| 2 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-05-02 with updates · 5 pages | View document |
| 18 Jan 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 18 Jan 2022 | Resolutions · 1 page | View document |
| 18 Jan 2022 | Resolutions | View document |
| 18 Jan 2022 | Resolutions · 1 page | View document |
| 18 Jan 2022 | Resolutions · 1 page | View document |
| 17 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 7 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 Aug 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 15 Aug 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 16 Aug 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 18 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GISELE LUCIE ILL | View document |
| 18 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROME GILL | View document |
| 12 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018 | View document |
| 2 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 18 Apr 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 28 Apr 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 6 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Apr 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 10 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME RAYMOND GILL / 10/06/2013 | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 22 Apr 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 27 Feb 2013 | DIRECTOR APPOINTED MR JEROME RAYMOND GILL | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 20 Apr 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Jun 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 8 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Apr 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GILL / 18/04/2010 | View document |
| 23 Nov 2009 | 13/11/09 STATEMENT OF CAPITAL GBP 99 | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 30 Apr 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 29 Apr 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 25 Apr 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 26 Apr 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | View document |
| 17 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 21 Apr 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS | View document |
| 22 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 15 Apr 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 8 Jun 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 15 Apr 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS | View document |
| 10 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 3 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 May 1995 | REGISTERED OFFICE CHANGED ON 03/05/95 FROM: 9-11 SCALE LANE HULL HU1 1PH | View document |
| 18 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |