MILLENNIUM PERSONNEL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/06/2424 June 2024 | Satisfaction of charge 035094580006 in full |
| 20/06/2420 June 2024 | Satisfaction of charge 035094580007 in full |
| 11/06/2411 June 2024 | Registration of charge 035094580008, created on 2024-06-06 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/08/231 August 2023 | Director's details changed for Mrs Debbie Hughes on 2023-08-01 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035094580006 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 17/09/1617 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM UNIT 12 LLANTRISANT BUSINESS PARK LLANTRISANT RHONDDA CYNON TAFF CF72 8LF |
| 26/08/1526 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 27/06/1427 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 11/09/1211 September 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 2.00 |
| 11/09/1211 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/1212 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/07/1212 July 2012 | 12/07/12 STATEMENT OF CAPITAL GBP 1.70 |
| 12/07/1212 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/05/1224 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/03/1118 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 09/03/119 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 1.90 |
| 24/08/1024 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1024 August 2010 | 24/08/10 STATEMENT OF CAPITAL GBP 1.80 |
| 24/08/1024 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA JARMAN |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BOWDEN |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JARMAN |
| 30/06/1030 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1030 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/04/1012 April 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOWDEN / 12/02/2010 |
| 16/01/1016 January 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 12/01/1012 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOOPER |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MR MARK PATRICK HUGHES |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM UNIT 12 LLANTRISANT BUSINESS PARK LLANTRISANT RCT CF72 8LF |
| 27/02/0927 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0927 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOOPER / 01/10/2008 |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM SIGMA 3 HOUSE LLANTRISANT BUSINESS PARK LLANTRISANT RHONDDA CYNON TAFF CF72 8LF |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/074 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: SIGMA 3 UNITS LLANTRISANT BUSINESS PARK LLANTRISANT RHONDDA CYNON TAFF CF72 8LF |
| 04/04/074 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/074 April 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS; AMEND |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/0310 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/0310 April 2003 | S-DIV 31/01/03 |
| 10/04/0310 April 2003 | SUB-DIV SHARES 31/01/03 |
| 10/04/0310 April 2003 | SUB-DIV SHARES 31/01/03 |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 12/02/02; 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 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 14 GELLIWASTAD ROAD PONTYPRIDD MID GLAMORGAN CF37 2BW |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 03/07/993 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | COMPANY NAME CHANGED MILLENIUM PERSONNEL SERVICES LIM ITED CERTIFICATE ISSUED ON 15/03/99 |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 02/03/992 March 1999 | COMPANY NAME CHANGED CLASSIC SERVICES (CRANES) LIMITE D CERTIFICATE ISSUED ON 03/03/99 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/997 January 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | SECRETARY RESIGNED |
| 22/05/9822 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 12/02/9812 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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