MILLENNIUM PERSONNEL SERVICES (EDUCATION) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Final Gazette dissolved following liquidation |
| 21/05/2521 May 2025 | Final Gazette dissolved following liquidation |
| 21/02/2521 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 23/05/2423 May 2024 | Registered office address changed from 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2024-05-23 |
| 29/12/2329 December 2023 | Statement of affairs |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Appointment of a voluntary liquidator |
| 29/12/2329 December 2023 | Registered office address changed from 2 Sovereign Court Sterling Drive Llantrisant Pontyclun Mid Glamorgan CF72 8YX to 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW on 2023-12-29 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 25/10/1825 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036641150005 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 17/09/1617 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/11/159 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM UNIT 12 LLANTRISANT BUSINESS PARK LLANTRISANT PONTYCLUN RHONDDA CYNON TAFF CF72 8LF |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/11/1411 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/11/1326 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/11/1220 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 01/11/121 November 2012 | VARYING SHARE RIGHTS AND NAMES |
| 11/09/1211 September 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 1.00 |
| 11/09/1211 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/1212 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/07/1212 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/07/1212 July 2012 | 12/07/12 STATEMENT OF CAPITAL GBP 0.95 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/11/119 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/12/103 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JARMAN |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA JARMAN |
| 18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/01/1012 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOOPER |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE HUGHES / 01/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOOPER / 01/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SIAN JARMAN / 01/11/2009 |
| 10/12/0910 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA SIAN JARMAN / 01/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MR MARK PATRICK HUGHES |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM SIGMA 3 UNITS LLANTRISANT BUSINESS PARK LLANTRISANT RCT CF72 8LF |
| 10/12/0810 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0810 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOOPER / 01/10/2008 |
| 07/12/077 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/068 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/0311 April 2003 | SUBDIVISION 31/01/03 |
| 11/04/0311 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/0311 April 2003 | S-DIV 31/01/03 |
| 11/04/0311 April 2003 | SUBDIVISION 31/01/03 |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 01/12/021 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/07/0121 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 15 ELY VALLEY ROAD TALBOT GREEN RHONDDA CYNON TAFF CF72 8AL |
| 11/12/0011 December 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | COMPANY NAME CHANGED MILLENIUM PERSONNEL SERVICES (ED UCATION) LIMITED CERTIFICATE ISSUED ON 15/03/99 |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 04/03/994 March 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | COMPANY NAME CHANGED CLASSIC SERVICES (TEACHERS) LIMI TED CERTIFICATE ISSUED ON 03/03/99 |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 18/11/9818 November 1998 | NEW SECRETARY APPOINTED |
| 18/11/9818 November 1998 | SECRETARY RESIGNED |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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