MILLENIA CONSULTING (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 19/04/2419 April 2024 | Change of details for Mrs Susan Jenkins as a person with significant control on 2024-03-19 |
| 18/04/2418 April 2024 | Change of details for Mr Alan Jenkins as a person with significant control on 2024-03-19 |
| 17/04/2417 April 2024 | Director's details changed for Mr Alan Jenkins on 2024-03-19 |
| 17/04/2417 April 2024 | Change of details for Mr Alan Jenkins as a person with significant control on 2024-03-19 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/05/2331 May 2023 | Director's details changed for Mr Alan Jenkins on 2023-05-15 |
| 31/05/2331 May 2023 | Termination of appointment of Aml Registrars Limited as a secretary on 2023-05-15 |
| 31/05/2331 May 2023 | Change of details for Mr Alan Jenkins as a person with significant control on 2023-05-15 |
| 31/05/2331 May 2023 | Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 2023-05-31 |
| 31/05/2331 May 2023 | Appointment of Calder & Co (Registrars) Limited as a secretary on 2023-05-15 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 17/01/2317 January 2023 | Micro company accounts made up to 2022-01-31 |
| 01/02/221 February 2022 | Secretary's details changed for Aml Registrars Limited on 2022-01-30 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/11/2122 November 2021 | Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 2021-11-22 |
| 25/10/2125 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 02/07/182 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE |
| 28/03/1828 March 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 28/03/2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/01/1629 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/02/152 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JENKINS / 29/07/2014 |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/02/1414 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/02/1322 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/01/1227 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/07/1112 July 2011 | 30/01/11 STATEMENT OF CAPITAL GBP 3 |
| 28/01/1128 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/01/1027 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 21/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN VICTOR JENKINS / 18/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR ALAN VICTOR JENKINS |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULLAN |
| 02/07/092 July 2009 | SECRETARY APPOINTED AML REGISTRARS LIMITED |
| 23/01/0923 January 2009 | COMPANY NAME CHANGED MILLENIA CONSULTING LIMITED CERTIFICATE ISSUED ON 26/01/09 |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MR JOHN MULLAN |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN JENKINS |
| 22/01/0922 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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