MILLFIELD ELECTRONICS LIMITED
Company number 03615073 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Confirmation statement made on 2026-03-24 with updates · 4 pages | View document |
| 1 Oct 2025 | Micro company accounts made up to 2025-08-31 · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-24 with updates · 4 pages | View document |
| 22 Oct 2024 | Micro company accounts made up to 2024-08-31 · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 14 Aug 2024 | Confirmation statement made on 2024-08-13 with updates · 4 pages | View document |
| 22 Sep 2023 | Micro company accounts made up to 2023-08-31 · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 16 Aug 2023 | Confirmation statement made on 2023-08-13 with updates · 4 pages | View document |
| 6 Jan 2023 | Change of details for Mr Andrew Boulby as a person with significant control on 2023-01-05 · 2 pages | View document |
| 5 Jan 2023 | Director's details changed for Mr Andrew Boulby on 2023-01-05 · 2 pages | View document |
| 5 Jan 2023 | Director's details changed for Mrs Julie Jane Boulby on 2023-01-05 · 2 pages | View document |
| 5 Jan 2023 | Registered office address changed from Millfield Walden Road Little Chesterford Saffron Walden Essex CB10 1UD to Lorne House Little Chesterford Saffron Walden Essex CB10 1UD on 2023-01-05 · 1 page | View document |
| 5 Jan 2023 | Change of details for Mrs Julie Jane Boulby as a person with significant control on 2023-01-05 · 2 pages | View document |
| 13 Sep 2022 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 15 Oct 2021 | Micro company accounts made up to 2021-08-31 · 5 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 17 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | View document |
| 14 Aug 2020 | CESSATION OF ANDREW BOULBY AS A PSC | View document |
| 3 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | View document |
| 27 Jun 2018 | CORPORATE SECRETARY APPOINTED TAYLER BRADSHAW LIMITED | View document |
| 27 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOULBY | View document |
| 16 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE JANE BOULBY | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BOULBY | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 21 Aug 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 15 RYE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2HA | View document |
| 21 Aug 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 22 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 13 Aug 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 14 Aug 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 8 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM C/O COMPANY SECRETARY MILLFIELD WALDEN ROAD LITTLE CHESTERFORD SAFFRON WALDEN ESSEX CB10 1UD ENGLAND | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 16 Aug 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 24 Nov 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 15 Aug 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE JANE BOULBY / 14/08/2010 | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOULBY / 14/08/2010 | View document |
| 22 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BOULBY / 14/08/2010 | View document |
| 4 Oct 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM C/O COMPANY SECRETARY MILLFIELD WALDEN ROAD LITTLE CHESTERFORD SAFFRON WALDEN ESSEX CB10 1UD | View document |
| 13 Aug 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE JANE BOULBY / 01/10/2009 | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOULBY / 01/10/2009 | View document |
| 4 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE JANE BOULBY / 01/10/2009 | View document |
| 4 Jul 2010 | REGISTERED OFFICE CHANGED ON 04/07/2010 FROM MILLFIELD WALDEN ROAD LITTLE CHESTERFORD SAFFRON WALDEN ESSEX CB10 1UD | View document |
| 4 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOULBY / 01/10/2009 | View document |
| 21 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 23 Aug 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 20 Aug 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 27 Aug 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 19 Aug 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 24 Aug 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 21 Aug 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 12 Aug 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS | View document |
| 26 Apr 1999 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 26 Apr 1999 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 20 Aug 1998 | SECRETARY RESIGNED | View document |
| 20 Aug 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1998 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 20 Aug 1998 | DIRECTOR RESIGNED | View document |
| 13 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |