MILLENNIUM SECURITY LIMITED
Company number 08059841 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 8 Jan 2026 | Unaudited abridged accounts made up to 2025-05-31 · 8 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 24 Mar 2025 | Notification of Millennium Group Holdings Ltd as a person with significant control on 2024-12-19 · 2 pages | View document |
| 24 Mar 2025 | Cessation of Adam William Bakewell as a person with significant control on 2024-12-19 · 1 page | View document |
| 24 Mar 2025 | Notification of Magpie Group Holdings Ltd as a person with significant control on 2024-12-19 · 2 pages | View document |
| 24 Mar 2025 | Cessation of Magpie Group Holdings Ltd as a person with significant control on 2024-12-19 · 1 page | View document |
| 26 Feb 2025 | Unaudited abridged accounts made up to 2024-05-31 · 8 pages | View document |
| 8 Jan 2025 | Memorandum and Articles of Association · 15 pages | View document |
| 8 Jan 2025 | Resolutions · 1 page | View document |
| 5 Jan 2025 | Confirmation statement made on 2025-01-05 with updates · 4 pages | View document |
| 5 Jan 2025 | Cessation of Adam Bakewell as a person with significant control on 2024-12-19 · 1 page | View document |
| 5 Jan 2025 | Termination of appointment of Philip Appleby as a director on 2024-12-19 · 1 page | View document |
| 5 Jan 2025 | Notification of Adam William Bakewell as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 May 2024 | Unaudited abridged accounts made up to 2023-05-31 · 8 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 3 Aug 2023 | Amended accounts made up to 2022-05-31 · 6 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 30 May 2023 | Unaudited abridged accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 16 May 2022 | Registered office address changed from The Keep Bedford Road Kempston Bedford MK42 8AJ to Unit 14 Kenneth Way Wilstead Bedford MK45 3PD on 2022-05-16 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 18 Mar 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 17 Oct 2019 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | View document |
| 30 Aug 2019 | CESSATION OF PHILIP GEOFFREY APPLEBY AS A PSC | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 27 Feb 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 12 Jan 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 24 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 14 May 2015 | Registered office address changed from , 90 Lovell Road, Oakley, Bedford, Bedfordshire, MK43 7RX to Unit 14 Kenneth Way Wilstead Bedford MK45 3PD on 2015-05-14 · 1 page | View document |
| 14 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP APPLEBY / 11/05/2015 | View document |
| 14 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 14 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 90 LOVELL ROAD OAKLEY BEDFORD BEDFORDSHIRE MK43 7RX | View document |
| 14 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / ADAM BAKEWELL / 11/05/2015 | View document |
| 14 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BAKEWELL / 11/05/2015 | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 3 Jun 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 31 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 8 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |