MILLENNIUM FX LIMITED
Company number 03858262 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Unaudited abridged accounts made up to 2026-03-31 · 8 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 13 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 7 pages | View document |
| 9 Oct 2025 | Change of details for Mr Rob James Mayor as a person with significant control on 2025-10-08 · 2 pages | View document |
| 9 Oct 2025 | Change of details for Mr Neill Richard Gorton as a person with significant control on 2025-10-08 · 2 pages | View document |
| 8 Oct 2025 | Director's details changed for Mr Neill Richard Gorton on 2025-10-08 · 2 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-10-08 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Nov 2024 | Change of details for Mr Rob James Mayor as a person with significant control on 2024-10-30 · 2 pages | View document |
| 4 Nov 2024 | Cessation of Rob James Mayor as a person with significant control on 2024-10-30 · 1 page | View document |
| 1 Nov 2024 | Director's details changed for Mr Neill Richard Gorton on 2024-10-30 · 2 pages | View document |
| 1 Nov 2024 | Change of details for Mr Neill Richard Gorton as a person with significant control on 2024-10-30 · 2 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-08 with no updates · 3 pages | View document |
| 21 Aug 2024 | Unaudited abridged accounts made up to 2024-03-31 · 7 pages | View document |
| 22 May 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 14 Apr 2024 | Registered office address changed from Unit 5 Millenium Point Bicester Road Broadfields Aylesbury Buckinghamshire HP19 8ZU to Unit 5 Millennium Point Broadfields Aylesbury HP19 8ZU on 2024-04-14 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-08 with no updates · 3 pages | View document |
| 26 May 2023 | Director's details changed for Ms Kate Walshe on 2023-05-14 · 2 pages | View document |
| 26 May 2023 | Appointment of Ms Kate Walshe as a director on 2023-05-14 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Nov 2022 | Unaudited abridged accounts made up to 2022-03-31 · 7 pages | View document |
| 8 Oct 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Apr 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | View document |
| 17 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 19 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL RICHARD GORTON / 19/11/2018 | View document |
| 29 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | View document |
| 15 May 2018 | SECRETARY APPOINTED KATE WALSHE | View document |
| 15 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, SECRETARY LISA GORTON | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 1 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROB JAMES MAYOR | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | View document |
| 16 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Nov 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 23 Oct 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 3 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL RICHARD GORTON / 01/10/2014 | View document |
| 30 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROB JAMES MAYOR / 01/10/2014 | View document |
| 30 Oct 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 14 Oct 2014 | CURREXT FROM 31/10/2014 TO 31/01/2015 | View document |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 28 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 28 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / LISA GORTON / 01/05/2013 | View document |
| 28 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL RICHARD GORTON / 01/05/2013 | View document |
| 28 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROB JAMES MAYOR / 01/05/2013 | View document |
| 30 Sep 2013 | SECOND FILING WITH MUD 13/10/12 FOR FORM AR01 | View document |
| 23 Sep 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM, 112 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, HA9 8HS | View document |
| 23 Sep 2013 | 10/04/12 STATEMENT OF CAPITAL GBP 181.00 | View document |
| 23 Sep 2013 | 10/04/12 STATEMENT OF CAPITAL GBP 271.00 | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 25 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 12 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 15 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROB JAMES MAYOR / 14/10/2010 | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL RICHARD GORTON / 09/08/2010 | View document |
| 20 Oct 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 20 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA GORTON / 09/08/2010 | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 28 Oct 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 29 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROB MAYOR / 01/12/2008 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL GORTON / 06/10/2008 | View document |
| 22 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL GORTON / 06/10/2008 | View document |
| 22 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / LISA GORTON / 06/10/2008 | View document |
| 18 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 31 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 23 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 14 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2004 | SECRETARY RESIGNED | View document |
| 28 Nov 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | SECRETARY RESIGNED | View document |
| 22 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 5 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 17 May 2001 | DIRECTOR RESIGNED | View document |
| 20 Nov 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Nov 1999 | SECRETARY RESIGNED | View document |
| 5 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1999 | DIRECTOR RESIGNED | View document |
| 1 Nov 1999 | COMPANY NAME CHANGED SPEED 7951 LIMITED CERTIFICATE ISSUED ON 02/11/99 | View document |
| 26 Oct 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ | View document |
| 13 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |