MILLENNIUM ENGINEERING LIMITED
Company number 05887710 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-07-25 with updates · 5 pages | View document |
| 16 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 9 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Feb 2025 | Secretary's details changed for Miss Keira Hayman on 2025-02-10 · 1 page | View document |
| 10 Feb 2025 | Appointment of Miss Keira Hayman as a secretary on 2025-02-10 · 2 pages | View document |
| 21 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Jul 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 6 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Oct 2021 | Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT to C/O Thomas Westcott Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 2021-10-12 · 1 page | View document |
| 12 Oct 2021 | Director's details changed for Mr Christopher Hayman on 2021-10-12 · 2 pages | View document |
| 4 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | View document |
| 28 Jun 2018 | CESSATION OF MICHAEL PENNY AS A PSC | View document |
| 28 Jun 2018 | CESSATION OF MICHAEL PENNY AS A PSC | View document |
| 28 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYMAN ENGINEERING LIMITED | View document |
| 28 Jun 2018 | CESSATION OF CAROL ELIZABETH PENNY AS A PSC | View document |
| 25 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PENNY | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PENNY | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROL PENNY | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PENNY | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ELIZABETH PENNY | View document |
| 23 Jun 2017 | DIRECTOR APPOINTED MR CHRISTOPHER HAYMAN | View document |
| 12 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 9 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Jul 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 1 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 24 Jul 2014 | PREVSHO FROM 31/07/2014 TO 31/03/2014 | View document |
| 11 Mar 2014 | DIRECTOR APPOINTED MRS CAROL ELIZABETH PENNY | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SNELL | View document |
| 18 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 1 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 21 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 6 Feb 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM TORRINGTON CHAMBERS 58 NORTH ROAD EAST PLYMOUTH DEVON PL4 6AJ | View document |
| 8 Nov 2012 | COMPANY NAME CHANGED MILLENIUM ENGINEERING LIMITED CERTIFICATE ISSUED ON 08/11/12 | View document |
| 8 Nov 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 31 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 26 Jul 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 26 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SNELL / 15/11/2010 | View document |
| 16 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SNELL / 26/07/2010 | View document |
| 5 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PENNY / 26/07/2010 | View document |
| 10 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SNELL / 06/09/2007 | View document |
| 20 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2006 | SECRETARY RESIGNED | View document |
| 4 Aug 2006 | DIRECTOR RESIGNED | View document |
| 26 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |