MILLENNIUM POWER SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/07/2512 July 2025 New | Confirmation statement made on 2025-06-24 with no updates |
| 12/07/2512 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 19/08/2419 August 2024 | Registered office address changed from 41 Stanley Road Rugby Warwickshire CV21 3UE to 52 Leicester Street Bulkington Bedworth CV12 9NG on 2024-08-19 |
| 23/07/2423 July 2024 | Micro company accounts made up to 2023-10-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/10/2313 October 2023 | Micro company accounts made up to 2022-10-31 |
| 26/07/2326 July 2023 | Previous accounting period shortened from 2022-10-30 to 2022-10-29 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2020-10-31 |
| 30/07/2130 July 2021 | Previous accounting period shortened from 2020-10-31 to 2020-10-30 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 11/08/1511 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/07/1414 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/07/1328 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/07/1328 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/08/1223 August 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/07/118 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/07/1020 July 2010 | 10/07/10 STATEMENT OF CAPITAL GBP 100 |
| 20/07/1020 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON SLATCHER JEYCOCK / 01/07/2010 |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM C/O TARGET CHARTERED ACCOUNTANTS SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARKS CV21 2DU |
| 13/07/1013 July 2010 | SAIL ADDRESS CREATED |
| 22/07/0922 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR PERRY KIRBY |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0228 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 3 WHITEHALL ROAD RUGBY CV21 3AE |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 28/11/0028 November 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 26 ALBERT STREET RUGBY WARWICKSHIRE CV21 2RS |
| 28/07/0028 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 1 CALDECOTT STREET RUGBY WARWICKSHIRE CV21 3TH |
| 14/03/0014 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
| 08/12/998 December 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | SECRETARY RESIGNED |
| 01/07/991 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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