MILLPAUSE LIMITED

Company number 02487935 · Monitor this company

Active

133 filings

Date	Filing
5 Aug 2026	Termination of appointment of Raman Sankaran as a director on 2026-07-31 · 1 page	View document
5 Aug 2026	Appointment of Mr Robert Kenneth Andrews as a director on 2026-08-01 · 2 pages	View document
12 Dec 2025	Confirmation statement made on 2025-12-05 with updates · 4 pages	View document
25 Sep 2025	Appointment of Mr Daniel Legh Brooks as a director on 2025-09-18 · 2 pages	View document
1 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 5 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
5 Dec 2024	Confirmation statement made on 2024-12-05 with no updates · 3 pages	View document
30 Aug 2024	Total exemption full accounts made up to 2023-12-31 · 5 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
6 Dec 2023	Confirmation statement made on 2023-12-05 with no updates · 3 pages	View document
15 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 5 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
11 Dec 2022	Confirmation statement made on 2022-12-05 with no updates · 3 pages	View document
20 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 5 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
17 Dec 2021	Confirmation statement made on 2021-12-05 with updates · 4 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
18 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
3 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR NORMAN MACFARLANE	View document
28 Jan 2019	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
2 Oct 2018	DIRECTOR APPOINTED MR SIMON THOMAS ROWE	View document
2 Oct 2018	DIRECTOR APPOINTED MR NORMAN ALLAN MACFARLANE	View document
2 Oct 2018	DIRECTOR APPOINTED MR FLEMMING CHRISTENSEN	View document
27 Sep 2018	REGISTERED OFFICE CHANGED ON 27/09/2018 FROM GRAHAM HOUSE 7 WYLLYOTTS PLACE POTTERS BAR HERTFORDSHIRE EN6 2JD	View document
27 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR EDWARD ROWLANDSON	View document
27 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWLANDSON	View document
27 Sep 2018	DIRECTOR APPOINTED MR DAVID LAURENCE PHILLIPS	View document
27 Sep 2018	APPOINTMENT TERMINATED, SECRETARY THE FINANCE & INDUSTRIAL TRUST LTD	View document
26 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
14 Dec 2017	CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES	View document
26 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
9 Dec 2016	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES	View document
23 Sep 2016	31/12/15 TOTAL EXEMPTION FULL	View document
12 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNGHUSBAND	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
10 Dec 2015	Annual return made up to 5 December 2015 with full list of shareholders	View document
16 Sep 2015	31/12/14 TOTAL EXEMPTION FULL	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
23 Dec 2014	Annual return made up to 5 December 2014 with full list of shareholders	View document
29 Aug 2014	31/12/13 TOTAL EXEMPTION FULL	View document
9 Dec 2013	Annual return made up to 5 December 2013 with full list of shareholders	View document
19 Sep 2013	31/12/12 TOTAL EXEMPTION FULL	View document
18 Dec 2012	Annual return made up to 5 December 2012 with full list of shareholders	View document
6 Sep 2012	31/12/11 TOTAL EXEMPTION FULL	View document
6 Sep 2012	DIRECTOR APPOINTED MR EDWARD THOMAS MORTON ROWLANDSON	View document
9 Dec 2011	Annual return made up to 5 December 2011 with full list of shareholders	View document
30 Sep 2011	31/12/10 TOTAL EXEMPTION FULL	View document
21 Dec 2010	Annual return made up to 5 December 2010 with full list of shareholders	View document
6 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
23 Mar 2010	NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES	View document
23 Mar 2010	ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET YOUNGHUSBAND / 05/12/2009	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 05/12/2009	View document
11 Dec 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FINANCE & INDUSTRIAL TRUST LTD / 05/12/2009	View document
11 Dec 2009	Annual return made up to 5 December 2009 with full list of shareholders	View document
19 Oct 2009	31/12/08 TOTAL EXEMPTION FULL	View document
5 Dec 2008	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS	View document
29 Sep 2008	31/12/07 TOTAL EXEMPTION FULL	View document
8 Jan 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Dec 2007	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS	View document
14 Sep 2007	DIRECTOR RESIGNED	View document
10 Jan 2007	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS	View document
2 Nov 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
8 Feb 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
6 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
6 Dec 2005	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS	View document
12 Apr 2005	NEW DIRECTOR APPOINTED	View document
12 Apr 2005	NEW SECRETARY APPOINTED	View document
12 Apr 2005	NEW DIRECTOR APPOINTED	View document
12 Apr 2005	NEW DIRECTOR APPOINTED	View document
9 Apr 2005	SECRETARY RESIGNED	View document
9 Apr 2005	DIRECTOR RESIGNED	View document
9 Apr 2005	DIRECTOR RESIGNED	View document
9 Apr 2005	REGISTERED OFFICE CHANGED ON 09/04/05 FROM: CNC HOUSE THE GRAND UNION OFFICE PARK PACKET BOAT LANE UXBRIDGE UB8 2GH	View document
13 Dec 2004	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS	View document
13 Oct 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Jan 2004	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS	View document
7 Nov 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 Jan 2003	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS	View document
30 Oct 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
28 Dec 2001	RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS	View document
22 Oct 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 Jan 2001	RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS	View document
9 Jan 2001	DIRECTOR RESIGNED	View document
26 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
4 Jan 2000	RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS	View document
21 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
8 Oct 1999	DIRECTOR RESIGNED	View document
6 Oct 1999	NEW DIRECTOR APPOINTED	View document
6 Oct 1999	NEW SECRETARY APPOINTED	View document
6 Oct 1999	NEW DIRECTOR APPOINTED	View document
6 Oct 1999	SECRETARY RESIGNED	View document
22 Jan 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
21 Jan 1999	RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS	View document
15 Jan 1998	RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS	View document
31 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Jan 1997	RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS	View document
3 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 Jul 1996	SECRETARY RESIGNED	View document
9 Jul 1996	NEW SECRETARY APPOINTED	View document
28 Dec 1995	RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS	View document
4 Aug 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
23 May 1995	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
9 May 1995	REGISTERED OFFICE CHANGED ON 09/05/95 FROM: CNC HOUSE THE GRAND UNION OFFICE PARK PACKET BOAT LANE UXBRIDGE UB8 2GH	View document
3 Jan 1995	RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
28 Nov 1994	NEW DIRECTOR APPOINTED	View document
25 Nov 1994	REGISTERED OFFICE CHANGED ON 25/11/94 FROM: ST PETERS COURT 8 TRUMPET STREET MANCHESTER M1 5LW	View document
17 Nov 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Aug 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93	View document
24 Feb 1994	RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS	View document
2 Aug 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92	View document
3 Mar 1993	RETURN MADE UP TO 05/12/92; CHANGE OF MEMBERS	View document
24 Apr 1992	EXEMPTION FROM APPOINTING AUDITORS 09/04/92	View document
24 Apr 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91	View document
12 Dec 1991	STRIKE-OFF ACTION DISCONTINUED	View document
12 Dec 1991	RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS	View document
29 Oct 1991	FIRST GAZETTE	View document
9 Sep 1991	REGISTERED OFFICE CHANGED ON 09/09/91 FROM: FOUNTAIN COURT 68 FOUNTAIN STREET MANCHESTER M2 2FE	View document
26 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Sep 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
24 May 1990	REGISTERED OFFICE CHANGED ON 24/05/90 FROM: 2 BACHES STREET LOWER ROAD LONDON N1 6UB	View document
24 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 May 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 May 1990	ALTER MEM AND ARTS 18/04/90	View document
21 May 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Apr 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document