MILLER TECHNOLOGY LIMITED



Company Documents

DateDescription
25/02/2025 February 2020REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 38 SALISBURY ROAD WORTHING WEST SUSSEX BN11 1RH

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30/12/1930 December 2019CURRSHO FROM 31/03/2019 TO 30/09/2018

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02/12/192 December 2019DIRECTOR APPOINTED MR JOSHUA ROWE

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02/12/192 December 2019APPOINTMENT TERMINATED, DIRECTOR ANTONY TOWERS

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27/09/1927 September 2019CURRSHO FROM 31/03/2020 TO 31/12/2019

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24/07/1924 July 2019CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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17/05/1917 May 2019DIRECTOR APPOINTED ANTONY TOWERS

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10/05/1910 May 2019CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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02/11/182 November 2018ADOPT ARTICLES 19/10/2018

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25/10/1825 October 2018DIRECTOR APPOINTED MR GERARD JOHN GUALTIERI

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25/10/1825 October 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEARCOURSE PARTNERSHIP ACQUIRECO LTD

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25/10/1825 October 2018CESSATION OF FUAD EL HADERY AS A PSC

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25/10/1825 October 2018CESSATION OF SURINDER MOHAN SHARMA AS A PSC

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25/10/1825 October 2018APPOINTMENT TERMINATED, DIRECTOR PHILIP CROUCH

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25/10/1825 October 2018APPOINTMENT TERMINATED, DIRECTOR FUAD EL HADERY

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25/10/1825 October 2018APPOINTMENT TERMINATED, DIRECTOR ANDREW NORGATE

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25/10/1825 October 2018APPOINTMENT TERMINATED, DIRECTOR SURINDER SHARMA

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25/10/1825 October 2018APPOINTMENT TERMINATED, SECRETARY SURINDER SHARMA

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24/10/1824 October 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/10/1824 October 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018119000004

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16/10/1816 October 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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22/05/1822 May 2018REGISTRATION OF A CHARGE / CHARGE CODE 018119000004

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10/05/1810 May 2018CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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16/05/1716 May 2017CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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18/05/1618 May 2016Annual return made up to 7 May 2016 with full list of shareholders

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05/05/165 May 2016DIRECTOR'S CHANGE OF PARTICULARS / SURINDER MOHAN SHARMA / 01/01/2016

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05/05/165 May 2016DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NORGATE / 01/01/2016

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05/05/165 May 2016DIRECTOR'S CHANGE OF PARTICULARS / FUAD EL HADERY / 01/01/2016

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05/05/165 May 2016DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CROUCH / 29/04/2016

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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13/05/1513 May 2015Annual return made up to 7 May 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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09/05/149 May 2014Annual return made up to 7 May 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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13/05/1313 May 2013Annual return made up to 7 May 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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01/06/121 June 2012Annual return made up to 7 May 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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09/05/119 May 2011Annual return made up to 7 May 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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14/05/1014 May 2010Annual return made up to 7 May 2010 with full list of shareholders

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14/05/1014 May 2010DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NORGATE / 01/10/2009

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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08/05/098 May 2009RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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17/06/0817 June 2008RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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22/05/0722 May 2007RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/03/0727 March 2007PARTICULARS OF MORTGAGE/CHARGE

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29/06/0629 June 2006RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/05/0519 May 2005RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/05/0413 May 2004RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/07/0318 July 2003RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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01/07/021 July 2002DIV 24/06/02

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01/07/021 July 2002£ NC 1000/100000 24/06/02

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01/07/021 July 2002NC INC ALREADY ADJUSTED 24/06/02 ADOPT ARTICLES 24/06/02

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01/07/021 July 2002ALTERATION TO MEMORANDUM AND ARTICLES

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01/07/021 July 2002NC INC ALREADY ADJUSTED 24/06/02

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01/07/021 July 2002SUB DIVIDED 24/06/02

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05/05/025 May 2002RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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13/06/0113 June 2001RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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05/06/005 June 2000NEW DIRECTOR APPOINTED

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05/06/005 June 2000NEW DIRECTOR APPOINTED

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05/06/005 June 2000RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/10/9926 October 1999PARTICULARS OF MORTGAGE/CHARGE

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01/07/991 July 1999RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/06/9830 June 1998RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/07/9718 July 1997RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS

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18/07/9718 July 1997RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/04/973 April 1997£ IC 44/40 31/03/97 £ SR [email protected]=4

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/11/962 November 1996DIRECTOR RESIGNED

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21/05/9621 May 1996RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996£ IC 53/44 31/03/96 £ SR [email protected]=9

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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11/03/9611 March 1996DIRECTOR RESIGNED

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06/06/956 June 1995RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS

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06/06/956 June 1995RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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13/07/9413 July 1994DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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13/07/9413 July 1994RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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13/07/9413 July 1994RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS

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20/04/9420 April 1994NEW DIRECTOR APPOINTED

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20/04/9420 April 1994DIRECTOR RESIGNED

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/03/9417 March 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/05/9319 May 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/05/9319 May 1993SECRETARY RESIGNED

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19/05/9319 May 1993RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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19/05/9319 May 1993RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS

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17/05/9317 May 1993£ IC 69/53 31/03/93 £ SR [email protected]=16

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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18/06/9218 June 1992RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS

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29/04/9229 April 1992£ IC 84/69 31/03/92 £ SR [email protected]=15

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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22/05/9122 May 1991RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS

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15/04/9115 April 1991£ IC 100/84 31/03/91 £ SR [email protected]=16

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10/04/9110 April 1991APPROVE CONTRACT 26/03/91

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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07/06/907 June 1990RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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15/06/8915 June 1989RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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24/06/8824 June 1988RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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26/05/8726 May 1987RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87

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08/07/868 July 1986RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86

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