CompaniesInTheUK

MILLENNIUM LOCKSMITHS LIMITED

Company number 05259024 ·

Active

88 filings

Date Filing
8 Apr 2026 Registered office address changed from 73a High Street Egham Surrey TW20 9HE to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 2026-04-08 · 1 page View document
11 Mar 2026 Micro company accounts made up to 2025-10-31 · 4 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
22 Oct 2025 Confirmation statement made on 2025-10-14 with no updates · 3 pages View document
22 Apr 2025 Micro company accounts made up to 2024-10-31 · 4 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
22 Oct 2024 Confirmation statement made on 2024-10-14 with no updates · 3 pages View document
8 Apr 2024 Micro company accounts made up to 2023-10-31 · 4 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
20 Oct 2023 Confirmation statement made on 2023-10-14 with updates · 5 pages View document
2 May 2023 Micro company accounts made up to 2022-10-31 · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
26 Oct 2022 Confirmation statement made on 2022-10-14 with updates · 5 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
28 Oct 2021 Confirmation statement made on 2021-10-14 with updates · 5 pages View document
14 Jun 2021 Micro company accounts made up to 2020-10-31 · 4 pages View document
14 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
29 Oct 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES View document
4 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES View document
15 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES View document
24 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE FRANCIS / 24/09/2018 View document
20 Sep 2018 DIRECTOR APPOINTED MRS HELEN JANE FRANCIS View document
5 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES View document
3 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
1 Mar 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
22 Oct 2015 14/10/15 NO CHANGES View document
25 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
20 Oct 2014 14/10/14 NO CHANGES View document
16 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JANE FRANCIS / 16/10/2014 View document
16 Oct 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM · 73A HIGH STREET · EGHAM · SURREY · TW20 9HE View document
16 Oct 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 73A HIGH STREET EGHAM SURREY TW20 9HE View document
16 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROSS FRANCIS / 16/10/2014 View document
16 Oct 2014 Registered office address changed from , 73a High Street, Egham, Surrey, TW20 9HE to 73a High Street Egham Surrey TW20 9HE on 2014-10-16 · 1 page View document
11 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN FRANCIS View document
11 Jul 2014 APPOINTMENT TERMINATED, SECRETARY TIMOTHY FRANCIS View document
11 Jul 2014 SECRETARY APPOINTED MRS HELEN JANE FRANCIS View document
20 May 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
17 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
15 Apr 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
19 Oct 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
20 Oct 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
22 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
27 Oct 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
13 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
17 Oct 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
3 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
22 Oct 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
21 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS / 20/05/2008 View document
15 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS / 20/05/2008 View document
13 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
10 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS / 20/05/2008 View document
30 Oct 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View document
12 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Sep 2007 NEW SECRETARY APPOINTED View document
18 Sep 2007 NEW DIRECTOR APPOINTED View document
5 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
1 Dec 2006 RETURN MADE UP TO 14/10/06; NO CHANGE OF MEMBERS View document
7 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
26 Oct 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
18 Nov 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Nov 2004 287 · 1 page View document
18 Nov 2004 NEW DIRECTOR APPOINTED View document
18 Nov 2004 REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 8 BADGER WAY HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7LJ View document
18 Nov 2004 REGISTERED OFFICE CHANGED ON 18/11/04 FROM: · 8 BADGER WAY · HAZLEMERE · HIGH WYCOMBE · BUCKINGHAMSHIRE HP15 7LJ View document
4 Nov 2004 REGISTERED OFFICE CHANGED ON 04/11/04 FROM: · 229 NETHER STREET · LONDON · N3 1NT View document
4 Nov 2004 NEW DIRECTOR APPOINTED View document
4 Nov 2004 NEW SECRETARY APPOINTED View document
4 Nov 2004 SECRETARY RESIGNED View document
4 Nov 2004 287 · 1 page View document
4 Nov 2004 REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 229 NETHER STREET LONDON N3 1NT View document
4 Nov 2004 DIRECTOR RESIGNED View document
14 Oct 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
14 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document