MILLENIUMASSOCIATES (UK) LIMITED
Company number 06623516 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 27 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 20 Mar 2026 | Termination of appointment of Erik Wetter as a director on 2026-02-04 · 1 page | View document |
| 20 Mar 2026 | Termination of appointment of Erik Wetter as a secretary on 2026-02-04 · 1 page | View document |
| 13 Feb 2026 | Appointment of Mr Raymond Joseph Soudah as a director on 2026-02-01 · 2 pages | View document |
| 13 Feb 2026 | Change of details for Ray Soudah as a person with significant control on 2026-02-13 · 2 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-18 with no updates · 3 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Aug 2024 | Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 2024-08-14 · 1 page | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 11 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-18 with updates · 5 pages | View document |
| 29 Jun 2023 | Statement of capital following an allotment of shares on 2022-06-30 · 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 |
| 30 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | View document |
| 27 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | View document |
| 11 Jun 2019 | 25/06/18 STATEMENT OF CAPITAL GBP 946935 | View document |
| 11 Jun 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 976935 | View document |
| 25 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | View document |
| 21 Jun 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 920935 | View document |
| 20 Jun 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 900935 | View document |
| 30 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 7 Aug 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 816935 | View document |
| 7 Aug 2017 | 22/05/17 STATEMENT OF CAPITAL GBP 856935 | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAY SOUDAH | View document |
| 18 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | 07/12/16 STATEMENT OF CAPITAL GBP 786935 | View document |
| 6 Apr 2017 | 14/09/16 STATEMENT OF CAPITAL GBP 756935 | View document |
| 24 Feb 2017 | 22/06/16 STATEMENT OF CAPITAL GBP 711935 | View document |
| 15 Jul 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Apr 2016 | 09/02/16 STATEMENT OF CAPITAL GBP 681935 | View document |
| 21 Jul 2015 | 06/07/15 STATEMENT OF CAPITAL GBP 631935 | View document |
| 21 Jul 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 7 Jul 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 531935 | View document |
| 11 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Oct 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Oct 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 489684 | View document |
| 2 Jul 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEST | View document |
| 29 Aug 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR KLAUS KIRCHMAYR | View document |
| 21 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 16 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL WEST / 17/06/2011 | View document |
| 1 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 4 Mar 2010 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 7 Dec 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 1 LONDON WALL LONDON EC2Y 5AB | View document |
| 7 Dec 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | View document |
| 7 Dec 2009 | SECRETARY APPOINTED ERIK WETTER | View document |
| 16 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | DIRECTOR APPOINTED KLAUS PETER KIRCHMAYR | View document |
| 17 Nov 2008 | DIRECTOR APPOINTED ERIK WETTER | View document |
| 29 Oct 2008 | APPOINTMENT TERMINATE, DIRECTOR VINDEX SERVICES LIMITED LOGGED FORM | View document |
| 28 Oct 2008 | NC INC ALREADY ADJUSTED 28/08/08 | View document |
| 28 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED | View document |
| 28 Oct 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Oct 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Oct 2008 | GBP NC 100/1000000 28/08/2008 | View document |
| 28 Oct 2008 | DIRECTOR APPOINTED ANTHONY PAUL WEST | View document |
| 28 Aug 2008 | COMPANY NAME CHANGED MM&S (5401) LIMITED CERTIFICATE ISSUED ON 28/08/08 | View document |
| 18 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |