MILLYCELL LIMITED
Company number 03454951 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Change of details for Mr Jan Berglund as a person with significant control on 2024-05-31 · 2 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Oct 2024 | Director's details changed for Jan Eric Johan Berglund on 2024-05-01 · 2 pages | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 16 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 23 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 29 Oct 2021 | Unaudited abridged accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Jan 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES | View document |
| 1 Apr 2020 | DIRECTOR APPOINTED MR MIKAEL HENRIK BERGLUND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Oct 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 7 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Nov 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 15 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAN-ERIC ERIC JOHAN BERGLUND / 15/11/2012 | View document |
| 3 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIS | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 27 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Oct 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 14 Feb 2011 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE WILLIS / 24/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN-ERIC BERGLUND / 24/10/2009 | View document |
| 4 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MIKAEL HENRIK BERGLUND / 24/10/2009 | View document |
| 2 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Nov 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 13 Jun 2003 | SECRETARY RESIGNED | View document |
| 13 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Nov 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Nov 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 16 Nov 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | View document |
| 3 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 1 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS | View document |
| 14 Apr 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | View document |
| 12 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1997 | DIRECTOR RESIGNED | View document |
| 12 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 12 Dec 1997 | SECRETARY RESIGNED | View document |
| 24 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |