MILLIANCE LTD

Company number 08607541 ·

Active

58 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-06-17 with no updates · 3 pages View document
9 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 7 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Jul 2025 Confirmation statement made on 2025-07-16 with no updates · 3 pages View document
29 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 7 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
17 Jul 2024 Confirmation statement made on 2024-07-16 with no updates · 3 pages View document
19 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 7 pages View document
19 Jan 2024 Director's details changed for Ms Silvia Gattuso on 2024-01-11 · 2 pages View document
19 Jan 2024 Secretary's details changed for Anastasia Secretariat Services Ltd on 2024-01-11 · 1 page View document
11 Jan 2024 Registered office address changed from 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 2024-01-11 · 1 page View document
2 Aug 2023 Confirmation statement made on 2023-07-16 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 7 pages View document
22 Feb 2023 Secretary's details changed for Anastasia Secretariat Services Ltd on 2023-02-22 · 1 page View document
22 Feb 2023 Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on 2023-02-22 · 1 page View document
21 Feb 2023 Director's details changed for Ms. Silvia Gattuso on 2023-02-21 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
13 May 2022 Amended total exemption full accounts made up to 2021-07-31 · 9 pages View document
29 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 7 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
21 Jul 2021 Confirmation statement made on 2021-07-16 with no updates · 3 pages View document
20 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
23 Mar 2021 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANASTASIA SECRETARIAT SERVICES LTD / 01/03/2021 View document
9 Mar 2021 REGISTERED OFFICE CHANGED ON 09/03/2021 FROM BIRCHIN COURT SUITE 603 20 BIRCHIN LANE LONDON CITY OF LONDON EC3V 9DU View document
4 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS SILVIA GATTUSO / 01/03/2021 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES View document
23 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES View document
13 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SILVIA GATTUSO / 01/04/2019 View document
29 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES View document
7 Jul 2018 DISS40 (DISS40(SOAD)) View document
5 Jul 2018 31/07/17 TOTAL EXEMPTION FULL View document
3 Jul 2018 FIRST GAZETTE View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
26 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
28 Jun 2016 25/02/16 STATEMENT OF CAPITAL GBP 2000000 View document
21 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
29 Jul 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
31 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
4 Aug 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANASTASIA SECRETARIAT SERVICES LTD / 04/06/2014 View document
4 Aug 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
4 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS SILVIA GATTUSO / 13/07/2013 View document
4 Jun 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM SUTHERLAND HOUSE SUITE 108 3 LLOYD'S AVENUE CITY OF LONDON LONDON EC3N 3DS UNITED KINGDOM View document
2 Sep 2013 ALTER ARTICLES 23/07/2013 View document
2 Sep 2013 ARTICLES OF ASSOCIATION View document
1 Aug 2013 ARTICLES OF ASSOCIATION View document
1 Aug 2013 SHARE WARRANTS 23/07/2013 View document
12 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document