MILLENNIUM COMPUTER ANALYSIS LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 NewCompulsory strike-off action has been suspended

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19/08/2519 August 2025 NewCompulsory strike-off action has been suspended

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23/04/2523 April 2025 Termination of appointment of Sheila Yvonne Proctor as a secretary on 2025-04-01

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23/04/2523 April 2025 Termination of appointment of Colin Proctor as a director on 2025-04-01

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23/04/2523 April 2025 Satisfaction of charge 1 in full

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03/03/113 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PROCTOR / 17/07/2010

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03/03/113 March 2011 SECRETARY'S CHANGE OF PARTICULARS / SHEILA YVONNE PROCTOR / 17/07/2010

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03/03/113 March 2011 Annual return made up to 17 July 2010 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 December 2009

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 December 2008

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27/02/1027 February 2010 Annual return made up to 17 July 2009 with full list of shareholders

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31/10/0931 October 2009 Annual return made up to 17 July 2008 with full list of shareholders

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01/11/081 November 2008 31/12/07 TOTAL EXEMPTION FULL

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20/02/0820 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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23/10/0723 October 2007 RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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19/09/0619 September 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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19/09/0519 September 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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07/09/047 September 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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09/07/049 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/10/036 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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19/08/0319 August 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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24/07/0224 July 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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26/07/0126 July 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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18/07/0018 July 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

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11/05/0011 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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22/07/9922 July 1999 RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS

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07/04/997 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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17/07/9817 July 1998 S252 DISP LAYING ACC 10/06/98

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17/07/9817 July 1998 RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS

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17/07/9817 July 1998 S366A DISP HOLDING AGM 10/06/98

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05/09/975 September 1997 NEW SECRETARY APPOINTED

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21/08/9721 August 1997 NEW DIRECTOR APPOINTED

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11/08/9711 August 1997 REGISTERED OFFICE CHANGED ON 11/08/97 FROM: G OFFICE CHANGED 11/08/97 14 GRASMERE ROAD LYMM CHESHIRE WA13 9PL

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11/08/9711 August 1997 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98

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21/07/9721 July 1997 SECRETARY RESIGNED

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21/07/9721 July 1997 REGISTERED OFFICE CHANGED ON 21/07/97 FROM: G OFFICE CHANGED 21/07/97 IMPERIAL HOUSE 1 HARLEY PLACE BRISTOL BS8 3JT

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21/07/9721 July 1997 DIRECTOR RESIGNED

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17/07/9717 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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