MILLFIELDS CONSULTANCY LIMITED
Company number 05360062 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 27 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 28 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 2 Sep 2024 | Total exemption full accounts made up to 2024-02-29 · 7 pages | View document |
| 19 Mar 2024 | Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisors Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2024-03-19 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 31 Jan 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 18 Apr 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 7 Feb 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 7 Feb 2023 | Director's details changed for Mrs Christine Joyce Frith on 2023-02-06 · 2 pages | View document |
| 7 Feb 2023 | Director's details changed for David Frith on 2023-02-06 · 2 pages | View document |
| 7 Feb 2023 | Change of details for Mrs Christine Joyce Frith as a person with significant control on 2023-02-06 · 2 pages | View document |
| 7 Feb 2023 | Change of details for Mr David Frith as a person with significant control on 2023-02-06 · 2 pages | View document |
| 21 Sep 2022 | Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2022-09-21 · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 11 Aug 2021 | Total exemption full accounts made up to 2021-02-28 | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 12 Jun 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | View document |
| 15 May 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED MRS CHRISTINE JOYCE FRITH | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE JOYCE FRITH | View document |
| 4 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID FRITH / 04/07/2017 | View document |
| 15 Jun 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 31A HIGH STREET CHESHAM BUCKS HP5 1BW | View document |
| 27 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY PETER WATSON | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 15 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 14 Feb 2017 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 7 Feb 2017 | FIRST GAZETTE | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 23 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 25 Feb 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 24 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 15 Apr 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 4 Mar 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 7 Mar 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 8 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER WATSON / 05/02/2011 | View document |
| 8 Mar 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 8 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRITH / 05/02/2011 | View document |
| 24 Mar 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 9 Mar 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRITH / 09/02/2010 | View document |
| 13 Apr 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2008 | SECRETARY APPOINTED PETER WATSON | View document |
| 4 Mar 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: HOLLY COTTAGE, MILLFIELDS CHESHAM BUCKINGHAMSHIRE HP5 1SG | View document |
| 1 Jun 2007 | SECRETARY RESIGNED | View document |
| 21 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |