MILLENIUM SITE SERVICES (UK) LIMITED
Company number 03931662 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | RP01CS01 · 3 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 9 Mar 2026 | Accounts for a medium company made up to 2025-03-31 · 21 pages | View document |
| 11 Nov 2025 | Registration of charge 039316620004, created on 2025-10-28 · 16 pages | View document |
| 31 Oct 2025 | Registration of charge 039316620003, created on 2025-10-28 · 16 pages | View document |
| 30 Oct 2025 | Cessation of Danielle Clarke as a person with significant control on 2025-10-28 · 1 page | View document |
| 30 Oct 2025 | Appointment of Mr Ndueso Innocent Udia as a director on 2025-10-28 · 2 pages | View document |
| 30 Oct 2025 | Notification of Stohos Engineering Ltd as a person with significant control on 2025-10-28 · 2 pages | View document |
| 30 Oct 2025 | Termination of appointment of Lee Quince as a director on 2025-10-28 · 1 page | View document |
| 30 Oct 2025 | Termination of appointment of Danielle Clarke as a director on 2025-10-28 · 1 page | View document |
| 30 Oct 2025 | Cessation of Lee Quince as a person with significant control on 2025-10-28 · 1 page | View document |
| 14 Oct 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Sep 2025 | Satisfaction of charge 039316620002 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Director's details changed for Mrs Danielle Clarke on 2025-02-24 · 2 pages | View document |
| 24 Feb 2025 | Change of details for Mr Lee Quince as a person with significant control on 2016-07-01 · 2 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-23 with no updates · 3 pages | View document |
| 12 Feb 2025 | Change of details for Mr Lee Daryl Quince as a person with significant control on 2025-02-12 · 2 pages | View document |
| 19 Dec 2024 | Accounts for a medium company made up to 2024-03-31 · 20 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Feb 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 21 Nov 2023 | Full accounts made up to 2023-03-31 · 22 pages | View document |
| 24 Mar 2023 | Full accounts made up to 2022-03-31 · 27 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-23 with no updates · 3 pages | View document |
| 23 Dec 2021 | Full accounts made up to 2021-03-31 · 28 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Mar 2021 | 23/02/21 Statement of Capital gbp 2000 · 5 pages | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | View document |
| 16 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM UNIT 10 & 11 RIVERSIDE PARK EAST SERVICE ROAD RAYNESWAY DERBY DE21 7RW | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY DANIELLE CLARKE | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | View document |
| 1 Mar 2018 | DIRECTOR APPOINTED MRS DANIELLE CLARKE | View document |
| 26 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039316620002 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS DANIELLE CLARKE / 06/04/2016 | View document |
| 6 Apr 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 6 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DARYL QUINCE / 06/04/2016 | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS DANIELLE CLARK / 25/02/2015 | View document |
| 25 Feb 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 25 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS DANIELLE CLARKE / 25/02/2015 | View document |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Feb 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Feb 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 27 Feb 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM UNIT 10 & 11 RIVERSIDE PARK EAST SERVICE ROAD RAYNESWAY SPADEN DERBY DE21 7RW | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Apr 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 9 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 4 pages | View document |
| 2 Mar 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 2 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY DEBORAH QUINCE | View document |
| 3 Dec 2010 | SECRETARY APPOINTED MRS DANIELLE CLARK | View document |
| 9 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Feb 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LEA QUINCE / 23/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DARYL QUINCE / 23/02/2010 | View document |
| 9 Nov 2009 | Annual return made up to 23 February 2009 with full list of shareholders | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | £ NC 1000/2000 25/03/0 | View document |
| 30 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Mar 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 81 BURTON ROAD DERBY DERBYSHIRE DE1 1TJ | View document |
| 16 Mar 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | View document |
| 28 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: PEASEHILL ROAD RIPLEY DERBYSHIRE DE5 3JH | View document |
| 4 May 2000 | NEW SECRETARY APPOINTED | View document |
| 4 May 2000 | SECRETARY RESIGNED | View document |
| 4 May 2000 | DIRECTOR RESIGNED | View document |
| 9 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2000 | SECRETARY RESIGNED | View document |
| 9 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2000 | DIRECTOR RESIGNED | View document |
| 9 Mar 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX | View document |
| 23 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |