MILLENNIA CLOUD SERVICES LIMITED
Company number 03481204 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 30 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Jul 2025 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 19 Oct 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 19 Oct 2024 | Resolutions · 1 page | View document |
| 19 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 19 Oct 2024 | Registered office address changed from Unit 16 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2024-10-19 · 3 pages | View document |
| 10 Oct 2024 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Feb 2024 | Unaudited abridged accounts made up to 2023-11-30 · 12 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-12-15 with updates · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 28 Nov 2023 | Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to Unit 16 Unit 16, Cirencester Office Park Tetbury Road Cirencester GL7 6JJ on 2023-11-28 · 1 page | View document |
| 28 Nov 2023 | Registered office address changed from Unit 16 Unit 16, Cirencester Office Park Tetbury Road Cirencester GL7 6JJ England to Unit 16 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ on 2023-11-28 · 1 page | View document |
| 16 May 2023 | Total exemption full accounts made up to 2022-11-30 · 12 pages | View document |
| 11 Jan 2023 | Change of details for John Anthony Thorpe as a person with significant control on 2022-12-21 · 2 pages | View document |
| 10 Jan 2023 | Change of details for Carolyn Jane Hustwayte as a person with significant control on 2022-12-21 · 2 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-15 with updates · 5 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 18 May 2022 | Total exemption full accounts made up to 2021-11-30 · 10 pages | View document |
| 5 Jan 2022 | Registered office address changed from 5 Victoria Avenue Harrogate HG1 1EQ England to Windsor House Cornwall Road Harrogate HG1 2PW on 2022-01-05 · 1 page | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-15 with updates · 5 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 3 Aug 2021 | Total exemption full accounts made up to 2020-11-30 · 11 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 22 Sep 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 27 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 20 Dec 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Dec 2018 | COMPANY NAME CHANGED MILLENNIA COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 20/12/18 | View document |
| 17 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 25 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 9 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 16 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY THORPE / 01/01/2015 | View document |
| 16 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 01/01/2015 | View document |
| 16 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 16 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 01/01/2015 | View document |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 01/10/2014 | View document |
| 6 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 15 Jul 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM C/O C/O ARMSTRONG WATSON CENTRAL HOUSE ST PAUL'S STREET LEEDS LS1 2TE | View document |
| 6 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 15 Jan 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM SUITE A, UNIT 16 CIRENCESTER OFFICE PARK, TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 6JJ UNITED KINGDOM | View document |
| 15 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 09/01/2013 | View document |
| 15 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 09/01/2013 | View document |
| 15 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY THORPE / 09/01/2013 | View document |
| 15 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 09/01/2013 | View document |
| 15 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 09/01/2013 | View document |
| 15 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY THORPE / 09/01/2013 | View document |
| 15 Jan 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM C/O ARMSTRONG WATSON CENTRAL HOUSE ST. PAULS STREET LEEDS LS1 2TE UNITED KINGDOM | View document |
| 7 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 5 Apr 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 21/12/2011 | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY THORPE / 21/12/2011 | View document |
| 21 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 21/12/2011 | View document |
| 17 Aug 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 1 Sep 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM UNIT 9 CIRENCESTER OFFICE PARK, TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 6JJ UNITED KINGDOM | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY THORPE / 11/12/2009 | View document |
| 6 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 11/12/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY THORPE / 11/12/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY THORPE / 11/12/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 11/12/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 11/12/2009 | View document |
| 23 Dec 2009 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 26 Sep 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM THE OLD STABLES WICK BUSINESS CENTRE UPPER WICK DURSLEY GLOUCESTERSHIRE GL11 6DE | View document |
| 12 Feb 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2009 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 7 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM THE OLD STABLES WICK BUISNESS CENTRE MANOR FARM, UPPER WICK DURSLEY GLOUCESTERSHIRE GL11 6DE | View document |
| 30 Apr 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 30 THE STREET NORTH NIBLEY DURSLEY GLOUCESTERSHIRE GL11 6DW | View document |
| 1 Feb 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 10 Jan 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 15 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jan 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 13 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 3 Jul 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 1ST FLOOR CHICHESTER HOUSE 45 CHICHESTER ROAD SOUTHEND ESSEX SS1 2JU | View document |
| 20 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/11/00 | View document |
| 10 Mar 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | SECRETARY RESIGNED | View document |
| 27 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | View document |
| 5 Jun 1998 | REGISTERED OFFICE CHANGED ON 05/06/98 FROM: 50 SOUTHCHURCH ROAD SOUTHEND SS1 2LZ | View document |
| 6 Jan 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98 | View document |
| 22 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1997 | DIRECTOR RESIGNED | View document |
| 22 Dec 1997 | SECRETARY RESIGNED | View document |
| 22 Dec 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 15 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |