MILLSTREAM PENTHOUSE SYSTEMS LIMITED
Company number 03548067 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 22 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-05 with updates · 4 pages | View document |
| 7 Apr 2025 | Termination of appointment of Timothy Quentin Millroy Clements as a secretary on 2025-03-31 · 1 page | View document |
| 7 Apr 2025 | Appointment of Mr Sebastian Clements as a director on 2025-04-01 · 2 pages | View document |
| 7 Apr 2025 | Appointment of Mr Ben Clements as a secretary on 2025-04-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Jan 2023 | Appointment of Mr Matthew Lawrence Hankin as a director on 2023-01-01 · 2 pages | View document |
| 9 Jan 2023 | Appointment of Mr Benjamin Edward Clements as a director on 2023-01-01 · 2 pages | View document |
| 9 Jan 2023 | Termination of appointment of Nicholas Merrion Millroy Clements as a director on 2022-12-31 · 1 page | View document |
| 9 Jan 2023 | Appointment of Mr Martin Dominic Millroy Clements as a director on 2023-01-01 · 2 pages | View document |
| 26 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 May 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 6 | View document |
| 16 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 19 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY QUENTIN MILLROY CLEMENTS / 01/01/2011 · 1 page | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLEMENTS / 01/01/2011 · 2 pages | View document |
| 3 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders · 4 pages | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 26 Apr 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 3 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLEMENTS / 21/12/2007 | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 19 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 14 Jan 2000 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | View document |
| 11 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | View document |
| 8 May 1998 | SECRETARY RESIGNED | View document |
| 17 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |