MILSTEDA SYSTEMS LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-20 with no updates

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30/12/2430 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-01-20 with updates

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28/08/2328 August 2023 Unaudited abridged accounts made up to 2023-03-31

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

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12/02/2312 February 2023 Confirmation statement made on 2023-01-20 with no updates

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

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15/02/2215 February 2022 Confirmation statement made on 2022-01-20 with updates

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28/11/2128 November 2021 Unaudited abridged 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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27/11/2027 November 2020 31/03/20 TOTAL EXEMPTION FULL

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

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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20/08/1920 August 2019 31/03/19 TOTAL EXEMPTION FULL

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

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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23/10/1823 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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06/09/176 September 2017 31/03/17 UNAUDITED ABRIDGED

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25/07/1725 July 2017 REGISTERED OFFICE CHANGED ON 25/07/2017 FROM UNIT 22-23 JESSOP WAY NEWARK INDUSTRIAL ESTATE NEWARK NOTTINGHAMSHIRE NG22 2ER

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28/03/1728 March 2017 CURREXT FROM 31/01/2017 TO 31/03/2017

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13/02/1713 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM EVANS / 07/02/2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/01/1627 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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04/08/154 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039118060003

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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30/01/1530 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039118060002

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26/01/1526 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/02/1419 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM EVANS / 13/02/2013

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13/02/1313 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/02/1224 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/01/1128 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM EVANS / 25/01/2010

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25/01/1025 January 2010 Annual return made up to 24 January 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HAWKSWORTH / 25/01/2010

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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13/03/0913 March 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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03/03/083 March 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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23/03/0723 March 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 DIRECTOR'S PARTICULARS CHANGED

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13/06/0613 June 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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10/10/0510 October 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: UNIT 17 JESSOP WAY NEWARK INDUSTRIAL ESTATE NEWARK NOTTINGHAMSHIRE NG24 2ER

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04/03/054 March 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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17/12/0417 December 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/10/0421 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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21/10/0421 October 2004 £ NC 1000/20000 27/07/04

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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17/02/0417 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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05/02/035 February 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 NEW SECRETARY APPOINTED

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04/12/024 December 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/11/0214 November 2002 REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 94 HIGH STREET SAXILBY LINCOLN LINCOLNSHIRE LN1 2HG

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14/11/0214 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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01/02/021 February 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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24/07/0124 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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17/05/0117 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/02/017 February 2001 NEW SECRETARY APPOINTED

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07/02/017 February 2001 SECRETARY RESIGNED

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07/02/017 February 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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24/01/0024 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/01/0024 January 2000 SECRETARY RESIGNED

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