MILLANE CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Change of details for Martin Linus Millane as a person with significant control on 2025-09-09 |
| 02/10/252 October 2025 New | Secretary's details changed for Sarah Louise Millane on 2025-09-09 |
| 02/10/252 October 2025 New | Confirmation statement made on 2025-09-09 with updates |
| 02/10/252 October 2025 New | Director's details changed for Martin Stephen Millane on 2025-09-09 |
| 13/01/2513 January 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 10/01/2410 January 2024 | Compulsory strike-off action has been discontinued |
| 10/01/2410 January 2024 | Compulsory strike-off action has been discontinued |
| 09/01/249 January 2024 | First Gazette notice for compulsory strike-off |
| 09/01/249 January 2024 | First Gazette notice for compulsory strike-off |
| 08/01/248 January 2024 | Confirmation statement made on 2023-10-17 with no updates |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/04/2319 April 2023 | Director's details changed for Martin Stephen Millane on 2023-04-19 |
| 19/04/2319 April 2023 | Secretary's details changed for Sarah Louise Millane on 2023-04-19 |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-10-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/01/2031 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 06/02/196 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/02/182 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | DISS40 (DISS40(SOAD)) |
| 09/01/189 January 2018 | FIRST GAZETTE |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 09/11/169 November 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 3 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/11/1512 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 18/12/1418 December 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 02/12/132 December 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 23/02/1323 February 2013 | DISS40 (DISS40(SOAD)) |
| 21/02/1321 February 2013 | Annual return made up to 17 October 2012 with full list of shareholders |
| 19/02/1319 February 2013 | FIRST GAZETTE |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/11/113 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/10/1022 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 22/10/1022 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAN LOUISE MILLANE / 01/11/2009 |
| 16/02/1016 February 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN MILLANE / 01/10/2009 |
| 08/01/108 January 2010 | Annual return made up to 17 October 2009 with full list of shareholders |
| 07/02/097 February 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 19/12/0819 December 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 11/01/0811 January 2008 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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