CompaniesInTheUK

MILLPLEDGE SYSTEMS LIMITED

Company number 02104195 ·

Active

114 filings

Date Filing
30 Jul 2026 Cessation of Sarah Cheslyn-Curtis as a person with significant control on 2026-07-28 · 1 page View document
30 Jul 2026 Cessation of Maldwyn Stephen Henry Worsley-Tonks as a person with significant control on 2026-07-28 · 1 page View document
28 Jul 2026 Notification of Millpledge Group Limited as a person with significant control on 2016-04-06 · 2 pages View document
20 Apr 2026 Cessation of Malcolm Ronald Taylor as a person with significant control on 2026-01-29 · 1 page View document
20 Apr 2026 Cessation of Ian Patrick Campbell as a person with significant control on 2026-01-29 · 1 page View document
13 Oct 2025 Confirmation statement made on 2025-09-27 with no updates · 3 pages View document
8 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
2 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
30 Sep 2024 Confirmation statement made on 2024-09-27 with no updates · 3 pages View document
5 May 2024 Memorandum and Articles of Association · 9 pages View document
5 May 2024 Resolutions View document
5 May 2024 Resolutions · 1 page View document
4 May 2024 Statement of company's objects · 2 pages View document
2 May 2024 Termination of appointment of Nathan James Smith as a director on 2024-04-18 · 1 page View document
11 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 8 pages View document
11 Oct 2023 Termination of appointment of Leah Jane Styring as a director on 2023-09-28 · 1 page View document
9 Oct 2023 Confirmation statement made on 2023-09-27 with no updates · 3 pages View document
4 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 8 pages View document
28 Sep 2022 Confirmation statement made on 2022-09-27 with no updates · 3 pages View document
4 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 7 pages View document
1 Oct 2021 Register inspection address has been changed from C/O Grant Thornton Uk Llp 2 Broadfield Court Sheffield Yorkshire S8 0XF United Kingdom to Grant Thornton 1 Holly Street Sheffield S1 2GT · 1 page View document
29 Sep 2021 Confirmation statement made on 2021-09-27 with no updates · 3 pages View document
1 Feb 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 2 BROADFIELD COURT BROADFIELD COURT SHEFFIELD S8 0XF View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
28 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
13 Sep 2018 APPOINTMENT TERMINATED, SECRETARY APTGATE LIMITED View document
13 Sep 2018 DIRECTOR APPOINTED MR PHILIP NEIL WOOD View document
13 Sep 2018 DIRECTOR APPOINTED MR RICHARD IAN TALBOT View document
13 Sep 2018 DIRECTOR APPOINTED MR IAN PATRICK CAMPBELL View document
13 Sep 2018 DIRECTOR APPOINTED MRS LEAH JANE STYRING View document
13 Sep 2018 DIRECTOR APPOINTED MR NATHAN JAMES SMITH View document
13 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALDWYN STEPHEN HENRY WORSLEY-TONKS View document
13 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH CHESLYN-CURTIS View document
13 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM RONALD TAYLOR View document
13 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PATRICK CAMPBELL View document
13 Sep 2018 CESSATION OF GRAHAM CHESLYN-CURTIS AS A PSC View document
13 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHESLYN CURTIS View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
2 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
8 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
8 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
11 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
2 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
20 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
15 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
4 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
23 Aug 2013 REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 1 PALACE GARDENS 96 COURT ROAD ELTHAM LONDON SE9 5NS View document
2 Oct 2012 SAIL ADDRESS CHANGED FROM: C/O R.N.STORE & CO 50-54 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PQ UNITED KINGDOM View document
2 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
17 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
4 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
15 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
5 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
5 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
3 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APTGATE LIMITED / 30/09/2010 View document
2 Oct 2010 SAIL ADDRESS CREATED View document
8 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
29 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
15 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
21 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
23 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
5 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
3 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
13 Oct 2006 LOCATION OF DEBENTURE REGISTER View document
13 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
12 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
2 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
4 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
1 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
26 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
31 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
18 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
17 Oct 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
17 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Oct 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
11 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
27 Oct 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
12 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
13 Oct 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
9 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
9 Oct 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS View document
25 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
27 Oct 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS View document
20 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
30 Sep 1997 SECRETARY'S PARTICULARS CHANGED View document
22 Aug 1997 REGISTERED OFFICE CHANGED ON 22/08/97 FROM: 82 WELL HALL ROAD ELTHAM LONDON SE9 6SL View document
15 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
15 Nov 1996 DIRECTOR RESIGNED View document
15 Nov 1996 NEW DIRECTOR APPOINTED View document
27 Oct 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS View document
18 Oct 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS View document
22 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
31 Oct 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS View document
31 Oct 1994 AUDITOR'S RESIGNATION View document
31 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
27 Oct 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS View document
15 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
12 Oct 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS View document
18 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
11 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
25 Oct 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS View document
27 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
14 Nov 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS View document
22 Feb 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS View document
22 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
14 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 1989 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS View document
25 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
15 May 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
26 Feb 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Feb 1987 CERTIFICATE OF INCORPORATION View document