MILLENNIUM INTEGRATED SERVICES LTD.
Company number 03508679 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Secretary's details changed for Mr Daniel Hines on 2026-07-07 · 1 page | View document |
| 7 Jul 2026 | Change of details for Mr Daniel Hines as a person with significant control on 2026-07-07 · 2 pages | View document |
| 7 Jul 2026 | Registered office address changed from 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP United Kingdom to Unit 6 North Kettering Business Park Kettering Northamptonshire NN14 1UE on 2026-07-07 · 1 page | View document |
| 7 Jul 2026 | Director's details changed for Michelle Lloyd on 2026-07-07 · 2 pages | View document |
| 30 Apr 2026 | Micro company accounts made up to 2025-07-31 · 5 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 29 Apr 2025 | Micro company accounts made up to 2024-07-31 · 4 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-12 with updates · 6 pages | View document |
| 18 Nov 2024 | Resolutions · 2 pages | View document |
| 18 Nov 2024 | Memorandum and Articles of Association · 39 pages | View document |
| 18 Nov 2024 | Resolutions · 2 pages | View document |
| 9 Nov 2024 | Statement of company's objects · 2 pages | View document |
| 8 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 7 Nov 2024 | Change of details for Mr Daniel Hines as a person with significant control on 2024-08-29 · 2 pages | View document |
| 7 Nov 2024 | Appointment of Mr Daniel Hines as a secretary on 2024-08-30 · 2 pages | View document |
| 7 Nov 2024 | Termination of appointment of Daniel Hines as a director on 2024-08-30 · 1 page | View document |
| 7 Nov 2024 | Appointment of Michelle Lloyd as a director on 2024-08-30 · 2 pages | View document |
| 16 Oct 2024 | Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 2024-10-16 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 1 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 1 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Apr 2024 | Micro company accounts made up to 2023-07-31 · 4 pages | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Micro company accounts made up to 2022-07-31 · 4 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES | View document |
| 23 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 2 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL HINES / 19/08/2019 | View document |
| 1 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HINES / 19/08/2019 | View document |
| 19 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HINES / 27/03/2019 | View document |
| 19 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL HINES / 27/03/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 12 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 5 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | View document |
| 2 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL HINES / 25/01/2018 | View document |
| 2 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HINES / 25/01/2018 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 31 May 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 May 2017 | SOLVENCY STATEMENT DATED 06/04/17 | View document |
| 15 May 2017 | STATEMENT BY DIRECTORS | View document |
| 15 May 2017 | CAPITAL REDEMPTION RESERVE IS CANCELLED 06/04/2017 | View document |
| 3 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 28 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HINES / 05/04/2016 | View document |
| 28 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HINES / 05/01/2017 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Mar 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 9 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 3 Mar 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 2 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN RADFORD | View document |
| 19 Mar 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 26 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 26 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAMUEL RADFORD / 10/02/2013 | View document |
| 20 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE RADFORD | View document |
| 27 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HINES / 02/11/2012 | View document |
| 27 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HINES / 01/11/2012 | View document |
| 22 Nov 2012 | PREVEXT FROM 28/02/2012 TO 31/07/2012 | View document |
| 20 Mar 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 7 Dec 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 100 LONG STREET ATHERSTONE WARWICKSHIRE CV9 1AP | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 17 Mar 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 23 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HINES / 22/12/2010 | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SAMUEL RADFORD / 01/10/2010 | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HINES / 01/10/2010 | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 16 Feb 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HINES / 21/01/2010 | View document |
| 23 Apr 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 22 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RADFORD / 01/04/2009 | View document |
| 22 Apr 2009 | APPOINTMENT TERMINATED SECRETARY JOHN RADFORD | View document |
| 22 Apr 2009 | DIRECTOR APPOINTED MS CAROLINE RADFORD | View document |
| 22 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ALAINE RADFORD | View document |
| 22 Apr 2009 | DIRECTOR APPOINTED MR DANIEL HINES | View document |
| 13 Feb 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 1 STERLING COURT LODDINGTON KETTERING NORTHAMPTONSHIRE NN14 1RZ | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 13 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 8 DARWIN HOUSE CORBY GATE BUSINESS PARK PRIORS HAW ROAD CORBY NORTHAMPTONSHIRE NN17 5JG | View document |
| 18 Dec 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 11 Mar 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | £ IC 30500/15500 25/11/02 £ SR 15000@1=15000 | View document |
| 11 Mar 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Mar 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 12 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Mar 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 20 Feb 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 46 PLAYFORD CLOSE ROTHWELL NORTHAMPTONSHIRE NN14 6TU | View document |
| 20 Feb 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | £ IC 45500/30500 21/11/00 £ SR 15000@1=15000 | View document |
| 19 Dec 2000 | POS 15000 ORD @ £1 17/11/00 | View document |
| 19 Dec 2000 | DIRECTOR RESIGNED | View document |
| 6 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | View document |
| 28 Feb 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | View document |
| 11 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 12 Mar 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS | View document |
| 18 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1998 | SECRETARY RESIGNED | View document |
| 12 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |