MILLSTREAM PENTHOUSE SYSTEMS LIMITED



Company Documents

DateDescription
08/04/248 April 2024 NewConfirmation statement made on 2024-04-05 with no updates

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/01/2310 January 2023 Appointment of Mr Matthew Lawrence Hankin as a director on 2023-01-01

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09/01/239 January 2023 Appointment of Mr Martin Dominic Millroy Clements as a director on 2023-01-01

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09/01/239 January 2023 Appointment of Mr Benjamin Edward Clements as a director on 2023-01-01

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09/01/239 January 2023 Termination of appointment of Nicholas Merrion Millroy Clements as a director on 2022-12-31

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/06/1829 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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31/03/1731 March 2017 31/03/17 TOTAL EXEMPTION FULL

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26/04/1626 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1520 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/04/1411 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/05/138 May 2013 31/12/12 STATEMENT OF CAPITAL GBP 6

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16/04/1316 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/10/1219 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/04/1210 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/07/1114 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/05/113 May 2011 Annual return made up to 5 April 2011 with full list of shareholders

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLEMENTS / 01/01/2011

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03/05/113 May 2011 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY QUENTIN MILLROY CLEMENTS / 01/01/2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1026 April 2010 SAIL ADDRESS CREATED

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26/04/1026 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/04/0914 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/10/082 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLEMENTS / 21/12/2007

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02/10/082 October 2008 DIRECTOR'S PARTICULARS NICHOLAS CLEMENTS

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02/10/082 October 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/04/0726 April 2007 RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 Annual accounts small company total exemption made up to 31 March 2007

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11/04/0611 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/04/0520 April 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/05/0426 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/03/0410 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/07/0325 July 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/05/027 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/05/0131 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/05/01

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15/05/0115 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/05/0019 May 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/01/0014 January 2000 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99

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11/05/9911 May 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/05/988 May 1998 SECRETARY RESIGNED

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17/04/9817 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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