MILLANE CONTRACT SERVICES LTD
Company number 04376935 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 22 Dec 2025 | Accounts for a medium company made up to 2025-03-31 · 27 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Full accounts made up to 2024-03-31 · 25 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Nov 2023 | Full accounts made up to 2023-03-31 · 24 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Jan 2023 | Full accounts made up to 2022-03-31 · 25 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-09 with updates · 5 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 9 Apr 2022 | Satisfaction of charge 12 in full · 2 pages | View document |
| 9 Apr 2022 | Satisfaction of charge 043769350016 in full · 1 page | View document |
| 9 Apr 2022 | Satisfaction of charge 15 in full · 2 pages | View document |
| 9 Apr 2022 | Satisfaction of charge 043769350017 in full · 1 page | View document |
| 9 Apr 2022 | Satisfaction of charge 11 in full · 2 pages | View document |
| 4 Mar 2022 | Cessation of Gillian Millane as a person with significant control on 2021-11-16 · 1 page | View document |
| 4 Mar 2022 | Notification of Millane Maintenance Ltd as a person with significant control on 2021-11-16 · 2 pages | View document |
| 4 Mar 2022 | Cessation of David Millane as a person with significant control on 2020-11-15 · 1 page | View document |
| 5 Jan 2022 | Full accounts made up to 2021-03-31 · 28 pages | View document |
| 9 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 7 Dec 2021 | Resolutions · 2 pages | View document |
| 7 Dec 2021 | Resolutions · 1 page | View document |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Resolutions | View document |
| 6 Dec 2021 | Cancellation of shares. Statement of capital on 2021-11-16 · 4 pages | View document |
| 30 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 14 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AYRE | View document |
| 8 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Oct 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM · GROUND FLOOR OFFICE SUITE 6 SYLVAN COURT · SOUTHFIELDS BUSINESS PARK LAINDON · BASILDON · ESSEX · SS15 6TU | View document |
| 4 Mar 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 14 Nov 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 25 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 29 Dec 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 25 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 2 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 25 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043769350017 | View document |
| 19 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043769350016 | View document |
| 31 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Mar 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 3 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 5 Mar 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 9 Feb 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 | View document |
| 4 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 4 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 4 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 4 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 4 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 18 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 8 Jan 2012 | REGISTERED OFFICE CHANGED ON 08/01/2012 FROM ABACUS HOUSE 7 ARGENT COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6TH | View document |
| 5 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 30 Sep 2011 | DIRECTOR APPOINTED MR MICHAEL AYRE | View document |
| 29 Mar 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | View document |
| 28 Feb 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 27 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 15 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 30 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 28 Sep 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Jul 2010 | 04/05/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 23 Jul 2010 | NC INC ALREADY ADJUSTED 04/05/2010 | View document |
| 1 Mar 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 15 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLANE / 18/02/2008 | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Feb 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: G OFFICE CHANGED 09/06/05 24 LONDON ROAD GRAYS RM17 5XY | View document |
| 2 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Mar 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 11 Mar 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 1 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2002 | SECRETARY RESIGNED | View document |
| 19 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |