CompaniesInTheUK

MILLENIUM SYSTEMS LIMITED

Company number 02222824 ·

Active

116 filings

Date Filing
4 Jul 2026 Confirmation statement made on 2026-07-01 with no updates · 3 pages View document
23 May 2026 Termination of appointment of Harry James Rock as a secretary on 2026-04-30 · 1 page View document
4 Mar 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
13 Aug 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Jul 2024 Confirmation statement made on 2024-07-01 with updates · 4 pages View document
21 Mar 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Jul 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
8 Mar 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Jul 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
29 Jun 2021 Director's details changed for Mr Shawn Grinter on 2021-06-29 · 2 pages View document
29 Jun 2021 Change of details for Mr Nigel Shawn Grinter as a person with significant control on 2021-06-29 · 2 pages View document
8 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES View document
19 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
14 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN GRINTER / 14/01/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 Sep 2018 APPOINTMENT TERMINATED, SECRETARY BET GRINTER View document
9 Sep 2018 SECRETARY APPOINTED MR HARRY JAMES ROCK View document
18 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View document
30 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR NIGEL SHAWN GRINTER / 29/04/2018 View document
30 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN GRINTER / 29/04/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
1 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
3 May 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
19 Jul 2015 Annual return made up to 19 July 2015 with full list of shareholders View document
2 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Jul 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
3 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Jul 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
25 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Jul 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
10 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Jul 2011 Annual return made up to 19 July 2011 with full list of shareholders View document
24 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Jul 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
13 Jul 2010 DIRECTOR APPOINTED MR SHAWN GRINTER View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Feb 2010 SECRETARY APPOINTED MRS BET GRINTER View document
23 Feb 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM COLUMN HOUSE LONDON ROAD SHREWSBURY SHROPSHIRE SY2 6NW View document
23 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR BETTY GRINTER View document
23 Feb 2010 APPOINTMENT TERMINATED, SECRETARY NIGEL GRINTER View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Jul 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View document
19 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
31 Jul 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View document
22 Sep 2007 REGISTERED OFFICE CHANGED ON 22/09/07 FROM: 9 ST MARYS PLACE SHREWSBURY SY1 1DZ View document
29 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Jul 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View document
17 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Aug 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View document
29 Jul 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View document
24 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
9 Sep 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Sep 2004 NEW SECRETARY APPOINTED View document
9 Sep 2004 NEW DIRECTOR APPOINTED View document
9 Sep 2004 DIRECTOR RESIGNED View document
9 Sep 2004 SECRETARY RESIGNED View document
9 Sep 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS View document
9 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Nov 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS View document
4 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
23 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
10 Aug 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS View document
10 Aug 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS View document
10 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
5 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
3 Aug 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS View document
9 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
13 Sep 1999 RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS View document
18 Apr 1999 ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 View document
31 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
4 Aug 1998 RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS View document
14 Apr 1998 RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS View document
30 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
1 Sep 1997 REGISTERED OFFICE CHANGED ON 01/09/97 FROM: COFFEE HOUSE PASSAGE THE SQUARE SHREWSBURY SHROPSHIRE SY1 1LH View document
8 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 View document
2 Sep 1996 RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS View document
20 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
10 Aug 1995 RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS View document
12 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
26 Jul 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 1994 RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS View document
22 Mar 1994 REGISTERED OFFICE CHANGED ON 22/03/94 FROM: PEEL HOUSE BARTTELOT RD HORSHAM WEST SUSSEX RH12 1BW View document
24 Aug 1993 FULL ACCOUNTS MADE UP TO 28/02/93 View document
21 Aug 1993 RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS View document
17 Dec 1992 FULL ACCOUNTS MADE UP TO 29/02/92 View document
17 Aug 1992 RETURN MADE UP TO 05/08/92; NO CHANGE OF MEMBERS View document
17 Aug 1992 REGISTERED OFFICE CHANGED ON 17/08/92 View document
14 Aug 1991 FULL ACCOUNTS MADE UP TO 28/02/91 View document
14 Aug 1991 RETURN MADE UP TO 05/08/91; NO CHANGE OF MEMBERS View document
3 Sep 1990 RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS View document
8 Aug 1990 FULL ACCOUNTS MADE UP TO 28/02/90 View document
18 Jul 1989 FULL ACCOUNTS MADE UP TO 28/02/89 View document
18 Jul 1989 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS View document
6 May 1988 WD 29/03/88 PD 18/02/88--------- £ SI 2@1 View document
26 Apr 1988 WD 21/03/88 AD 18/02/88--------- £ SI 98@1=98 £ IC 2/100 View document
17 Mar 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
3 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Feb 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document