CompaniesInTheUK

MILLBROOK TECHNOLOGY SOLUTIONS LIMITED

Company number 04593254 ·

Active

99 filings

Date Filing
23 Mar 2026 Confirmation statement made on 2026-03-11 with no updates · 3 pages View document
7 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
7 Mar 2026 Compulsory strike-off action has been discontinued View document
5 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Mar 2025 Unaudited abridged accounts made up to 2024-03-31 · 7 pages View document
11 Mar 2025 Confirmation statement made on 2025-03-11 with updates · 3 pages View document
19 Feb 2025 Confirmation statement made on 2025-02-19 with no updates · 3 pages View document
17 Dec 2024 Registered office address changed from Bailey House Royal Scot Road Pride Park Derby DE24 8AJ England to 39 Royal Scot Road Pride Park Derby DE24 8AJ on 2024-12-17 · 1 page View document
23 May 2024 Registered office address changed from 2 Melbourne Business Court Pride Park Derby DE24 8LZ to Bailey House Royal Scot Road Pride Park Derby DE24 8AJ on 2024-05-23 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
3 Mar 2024 Confirmation statement made on 2024-02-19 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
26 Feb 2023 Confirmation statement made on 2023-02-19 with no updates · 3 pages View document
5 Dec 2022 Director's details changed for Mr Paul Anthony Biggs on 2022-12-01 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Feb 2022 Confirmation statement made on 2022-02-19 with updates · 4 pages View document
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
21 Dec 2021 Change of details for Mr Paul Anthony Biggs as a person with significant control on 2021-12-20 · 2 pages View document
12 Dec 2021 Change of details for Mr Paul Anthony Biggs as a person with significant control on 2021-12-01 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
9 Oct 2020 DIRECTOR APPOINTED MR IAN FREDERICK HAZEL View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
22 Aug 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES View document
24 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View document
5 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES View document
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
15 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Dec 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
20 Oct 2015 DIRECTOR APPOINTED MR LIAM ANTHONY BIGGS View document
20 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ALLEN View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Dec 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR IAN HAZEL View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
1 Dec 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
8 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Dec 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
24 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Dec 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
20 Nov 2011 18/11/11 STATEMENT OF CAPITAL GBP 1001 View document
25 Oct 2011 ADOPT ARTICLES 20/09/2011 View document
7 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Nov 2010 Annual return made up to 18 November 2010 with full list of shareholders View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BIGGS / 17/11/2009 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FREDERICK HAZEL / 17/11/2009 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SMITH / 17/11/2009 View document
17 Mar 2010 DIRECTOR APPOINTED MRS JACQUELINE ALLEN View document
28 Dec 2009 APPOINTMENT TERMINATED, SECRETARY EMMA HAZEL View document
6 Dec 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
6 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SMITH / 18/11/2009 View document
6 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK HAZEL / 18/11/2009 View document
6 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / EMMA JAYNE CLARKE / 10/10/2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BIGGS / 01/10/2009 View document
21 Nov 2009 REGISTERED OFFICE CHANGED ON 21/11/2009 FROM ID CENTRE LATHKILL HOUSE R T C BUSINESS PARK LONDON ROAD DERBY DE24 8UP View document
26 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Dec 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
14 Nov 2008 CURREXT FROM 30/11/2008 TO 31/12/2008 View document
18 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
6 May 2008 REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 33 STAUNTON CLOSE CHESTERFIELD DERBYSHIRE S40 2FE View document
5 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 02/05/2008 View document
21 Dec 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
9 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
24 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
30 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
6 Feb 2006 NEW DIRECTOR APPOINTED View document
6 Feb 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
20 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
8 Apr 2005 NEW DIRECTOR APPOINTED View document
18 Jan 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View document
6 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
12 Jan 2004 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS View document
14 Oct 2003 REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 6 MULLBERRY CLOSE BELPER DERBYSHIRE DE56 1RQ View document
28 Nov 2002 NEW DIRECTOR APPOINTED View document
28 Nov 2002 NEW SECRETARY APPOINTED View document
28 Nov 2002 REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP View document
27 Nov 2002 DIRECTOR RESIGNED View document
27 Nov 2002 SECRETARY RESIGNED View document
18 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document