MILLENNIAL TECHNOLOGIES LTD
Company number 03436421 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Jan 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 4 Jan 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 10 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Aug 2023 | Registered office address changed from Suite 62 Hugero Point Rennie Street London SE10 0GS England to 18 Whitcome Mews Richmond TW9 4BT on 2023-08-28 · 1 page | View document |
| 9 Apr 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 5 Feb 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Apr 2022 | Certificate of change of name · 3 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR NATALIA TEIMIAN | View document |
| 4 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 20 Sep 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 20 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNA LOFFREDO | View document |
| 21 Aug 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2013 | DIRECTOR APPOINTED MR NIGEL ANTHONY NICHOLSON | View document |
| 18 Mar 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM · SUITE 21 · 3 LUDGATE SQUARE · LONDON · EC4M 7AS | View document |
| 2 Oct 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 1 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL NICHOLSON | View document |
| 23 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY HAMPTON SECRETARIES | View document |
| 23 Sep 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 22 Sep 2011 | DIRECTOR APPOINTED ANNA LOFFREDO | View document |
| 22 Sep 2011 | COMPANY NAME CHANGED ROSLINK LIMITED · CERTIFICATE ISSUED ON 22/09/11 | View document |
| 22 Sep 2011 | DIRECTOR APPOINTED ANNA LOFREDO | View document |
| 22 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNA LOFREDO | View document |
| 21 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY HAMPTON SECRETARIES | View document |
| 21 Sep 2011 | DIRECTOR APPOINTED NATALIA TEIMIAN | View document |
| 11 Jan 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPTON SECRETARIES / 18/09/2010 | View document |
| 7 Oct 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 27 Jan 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS | View document |
| 31 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: · 2 PHYSIC PLACE · ROYAL HOSPITAL ROAD · LONDON SW3 4HQ | View document |
| 21 Nov 2003 | DIRECTOR RESIGNED | View document |
| 23 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Sep 2003 | RETURN MADE UP TO 18/09/03; NO CHANGE OF MEMBERS | View document |
| 27 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 18/09/02; NO CHANGE OF MEMBERS | View document |
| 16 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Oct 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: · 4TH FLOOR 17 WATERLOO PLACE · LONDON · SW1Y 4AR | View document |
| 13 Nov 2000 | RETURN MADE UP TO 18/09/00; NO CHANGE OF MEMBERS | View document |
| 26 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Nov 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Oct 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS | View document |
| 3 Jul 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 31 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1997 | SECRETARY RESIGNED | View document |
| 23 Sep 1997 | DIRECTOR RESIGNED | View document |
| 23 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |