MILLSYS LTD



Company Documents

DateDescription
10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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05/04/185 April 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM UNITS 6 & 7 CANALSIDE OFFICE COMPLEX LOWESMOOR WHARF WORCESTER WR1 2RS ENGLAND

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES MILLS

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13/07/1713 July 2017 CESSATION OF JAMES FRANCIS MILLS AS A PSC

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19/09/1619 September 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM ROOM F1/2/3 COUNTY HOUSE ST. MARYS STREET WORCESTER WR1 1HB

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 July 2015

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07/07/157 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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11/08/1411 August 2014 Annual return made up to 7 July 2014 with full list of shareholders

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11/08/1411 August 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COTSFORD LIMITED / 01/07/2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 July 2014

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17/10/1317 October 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 3 ST MARY'S STREET WORCESTER WR1 1HA

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17/09/1317 September 2013 Annual return made up to 7 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 July 2013

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02/08/122 August 2012 Annual return made up to 7 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 July 2012

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18/08/1118 August 2011 Annual return made up to 7 July 2011 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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17/09/1017 September 2010 Annual return made up to 7 July 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS MILLS / 07/07/2010

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17/09/1017 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COTSFORD LIMITED / 07/07/2010

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 July 2010

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25/08/0925 August 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 31/07/09 TOTAL EXEMPTION FULL

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06/08/086 August 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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21/08/0721 August 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 31/07/07 TOTAL EXEMPTION FULL

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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05/04/075 April 2007 NEW SECRETARY APPOINTED

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26/03/0726 March 2007 SECRETARY RESIGNED

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21/08/0621 August 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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01/08/051 August 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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22/07/0422 July 2004 NEW DIRECTOR APPOINTED

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22/07/0422 July 2004 NEW SECRETARY APPOINTED

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08/07/048 July 2004 SECRETARY RESIGNED

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08/07/048 July 2004 DIRECTOR RESIGNED

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07/07/047 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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