MILLENIUM CATERING EQUIPMENT LIMITED

Company number 05895582 ·

Active - Proposal to Strike off

76 filings

Date Filing
11 Mar 2025 Previous accounting period shortened from 2024-09-30 to 2024-05-31 · 1 page View document
11 Mar 2025 Total exemption full accounts made up to 2024-05-31 · 10 pages View document
27 Aug 2024 First Gazette notice for voluntary strike-off · 1 page View document
15 Aug 2024 Application to strike the company off the register · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 Feb 2024 Confirmation statement made on 2024-01-30 with updates · 4 pages View document
12 Feb 2024 Change of details for Mrs Susan Hand as a person with significant control on 2024-02-12 · 2 pages View document
12 Feb 2024 Director's details changed for Mrs Susan Hand on 2024-02-12 · 2 pages View document
24 Jan 2024 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
19 Jan 2024 Termination of appointment of John Hand as a director on 2024-01-13 · 1 page View document
19 Jan 2024 Notification of Susan Hand as a person with significant control on 2024-01-13 · 2 pages View document
19 Jan 2024 Appointment of Mrs Susan Hand as a director on 2024-01-06 · 2 pages View document
19 Jan 2024 Cessation of John Hand as a person with significant control on 2024-01-13 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
7 Mar 2023 Total exemption full accounts made up to 2022-09-30 · 12 pages View document
1 Feb 2023 Confirmation statement made on 2023-01-30 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
4 Feb 2022 Confirmation statement made on 2022-01-30 with no updates · 3 pages View document
1 Feb 2022 Total exemption full accounts made up to 2021-09-30 · 8 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
21 May 2021 30/09/20 TOTAL EXEMPTION FULL View document
2 Feb 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
7 Feb 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View document
7 Feb 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2020 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View document
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
22 Dec 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
31 Aug 2018 30/09/17 TOTAL EXEMPTION FULL View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES View document
4 Oct 2017 APPOINTMENT TERMINATED, SECRETARY BHARAT PANDYA View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES View document
11 Sep 2017 REGISTERED OFFICE CHANGED ON 11/09/2017 FROM UNIT 4 CARTERS YARD CARTERS LANE KILN FARM MILTON KEYNES MK11 3HL View document
11 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HAND View document
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
26 Aug 2015 Annual return made up to 3 August 2015 with full list of shareholders View document
26 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
17 Sep 2014 Annual return made up to 3 August 2014 with full list of shareholders View document
1 Aug 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 67 WOOLMANS FULLERS SLADE MILTON KEYNES MK11 2BB View document
1 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAND / 31/07/2014 View document
2 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
12 Sep 2013 Annual return made up to 3 August 2013 with full list of shareholders View document
17 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
20 Aug 2012 Annual return made up to 3 August 2012 with full list of shareholders View document
9 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
15 Aug 2011 Annual return made up to 3 August 2011 with full list of shareholders View document
26 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
2 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL HAND View document
2 Mar 2011 DIRECTOR APPOINTED MR JOHN HAND View document
12 Aug 2010 Annual return made up to 3 August 2010 with full list of shareholders View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES HAND / 03/08/2010 View document
20 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
4 Aug 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS View document
21 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
2 Sep 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View document
29 Feb 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
11 Feb 2008 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 View document
7 Dec 2007 NEW DIRECTOR APPOINTED View document
3 Dec 2007 SECRETARY RESIGNED View document
3 Dec 2007 DIRECTOR RESIGNED View document
3 Dec 2007 NEW SECRETARY APPOINTED View document
30 Aug 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS View document
18 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Aug 2006 SECRETARY RESIGNED View document