MILSON SECURITIES LIMITED
Company number 01669093 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 21 Oct 2025 | Notification of Amir Ishtiaq Latif as a person with significant control on 2025-09-01 · 2 pages | View document |
| 28 May 2025 | Satisfaction of charge 7 in full · 4 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-04-04 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Satisfaction of charge 11 in full · 4 pages | View document |
| 28 Mar 2025 | Satisfaction of charge 9 in full · 4 pages | View document |
| 28 Mar 2025 | Satisfaction of charge 8 in full · 4 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-23 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-06 with updates · 4 pages | View document |
| 5 Jul 2023 | Director's details changed for Mr Mohammed Ishtiaq Latif on 2023-07-01 · 2 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-20 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 13 Oct 2022 | Registered office address changed from 520-522 Moseley Road Birmingham West Midlands B12 9AE United Kingdom to 65 Westfield Road Edgbaston Birmingham B15 3JF on 2022-10-13 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 520-522 MOSELEY ROAD BIRMINGHAM WEST MIDLANDS B12 9AE ENGLAND | View document |
| 18 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MRS NAGHMA ISHTIAQ LATIF / 18/12/2019 | View document |
| 18 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR MOHAMMED ISHTIAQ LATIF / 18/12/2019 | View document |
| 18 Dec 2019 | Registered office address changed from , 520-522 Moseley Road Birmingham, West Midlands, B12 9AE, England to 65 Westfield Road Edgbaston Birmingham B15 3JF on 2019-12-18 · 1 page | View document |
| 18 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ISHTIAQ LATIF / 18/12/2019 | View document |
| 18 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NAGHMA ISHTIAQ LATIF / 18/12/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 28 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 28 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 25 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016690930014 | View document |
| 23 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016690930013 | View document |
| 23 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016690930012 | View document |
| 20 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY SYED SHAH | View document |
| 3 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ISHTIAQ LATIF / 03/05/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 2 Feb 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Jan 2017 | Registered office address changed from , 202 Moseley Street, Birmingham, West Midlands, B12 0RT, England to 65 Westfield Road Edgbaston Birmingham B15 3JF on 2017-01-25 · 1 page | View document |
| 25 Jan 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 202 MOSELEY STREET BIRMINGHAM WEST MIDLANDS B12 0RT ENGLAND | View document |
| 8 Apr 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 5 Apr 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM BENSON HOUSE SUITE D 98-104 LOMBARD STREET BIRMINGHAM WEST MIDLANDS B12 0QR | View document |
| 5 Apr 2016 | Registered office address changed from , Benson House Suite D, 98-104 Lombard Street, Birmingham, West Midlands, B12 0QR to 65 Westfield Road Edgbaston Birmingham B15 3JF on 2016-04-05 · 1 page | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Jan 2016 | 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 |
| 6 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 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 |
| 7 Feb 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 9 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 24 Oct 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM THE OLD DOCTOR'S HOUSE 74 GRANGE ROAD DUDLEY WEST MIDLANDS DY1 2AW UNITED KINGDOM | View document |
| 24 Oct 2013 | Registered office address changed from , the Old Doctor's House 74, Grange Road, Dudley, West Midlands, DY1 2AW, United Kingdom on 2013-10-24 · 1 page | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Sep 2013 | REMOVAL OF AUDITORS 23/09/2013 | View document |
| 27 Sep 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 2 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Dec 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 2 Nov 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 6 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 23 Dec 2010 | Registered office address changed from , 84 Bordesley Street, Digbeth, Birmingham, West Midlands, B5 5PN on 2010-12-23 · 1 page | View document |
| 23 Dec 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 84 BORDESLEY STREET DIGBETH BIRMINGHAM WEST MIDLANDS B5 5PN | View document |
| 4 Oct 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 22 Jul 2010 | COMPANY NAME CHANGED MILSON DISCOUNT LIMITED CERTIFICATE ISSUED ON 22/07/10 | View document |
| 15 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Jun 2010 | CHANGE OF NAME 01/06/2010 | View document |
| 16 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 16 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAGHMA ISHTIAQ LATIF / 01/10/2009 · 2 pages | View document |
| 16 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ISHTIAQ LATIF / 01/10/2009 · 2 pages | View document |
| 16 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 16 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 26 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 4 Nov 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 7 Feb 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 6 Apr 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 21 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Dec 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 6 Jun 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 1A QUEENS GATE MEWS LONDON SW7 5QJ | View document |
| 6 Jun 2003 | 287 · 1 page | View document |
| 24 May 2003 | REGISTERED OFFICE CHANGED ON 24/05/03 FROM: C/O HTCA 19 HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN | View document |
| 24 May 2003 | 287 · 1 page | View document |
| 21 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 4 Dec 2002 | AUDITOR'S RESIGNATION | View document |
| 12 Mar 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | 287 · 1 page | View document |
| 5 Jul 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: HARBACH TIBBETTS IVY HOUSE HIGH STREET HALESOWEN WEST MIDLANDS B63 3BQ | View document |
| 2 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00 | View document |
| 18 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 2 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 23 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 4 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 27 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 21 Aug 1995 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: MERIDEN HOUSE 75 MARKET STREET STOURBRIDGE WEST MIDLANDS DY8 1AQ | View document |
| 21 Aug 1995 | 287 · 1 page | View document |
| 5 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 2 Mar 1995 | REGISTERED OFFICE CHANGED ON 02/03/95 FROM: C-O HARBACH TIBBETTS AND CO CHURCH STEPS HOUSE QUEENSWAY HALESOWEN WEST MIDLANDS B63 4AD | View document |
| 2 Mar 1995 | 287 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 8 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 10 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 | View document |
| 8 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 18 Jun 1991 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS | View document |
| 4 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 1 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 1 Oct 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 20 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 3 Jan 1990 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS | View document |
| 21 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 | View document |
| 21 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | View document |
| 1 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Feb 1988 | RETURN MADE UP TO 13/11/87; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 | View document |
| 5 Oct 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 5 Oct 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 4 Oct 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |