MILTEC DIGITAL LIMITED

Company number 04713605 ·

Active

77 filings

Date Filing
5 Apr 2026 Confirmation statement made on 2026-02-27 with no updates · 3 pages View document
27 Feb 2026 Director's details changed for Dr Brian Geoffrey Henshaw on 2025-10-26 · 2 pages View document
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
8 Apr 2025 Confirmation statement made on 2025-03-27 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
11 Apr 2024 Confirmation statement made on 2024-03-27 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
13 Jun 2023 Second filing of Confirmation Statement dated 2023-03-27 · 4 pages View document
7 Jun 2023 Second filing of Confirmation Statement dated 2022-03-27 · 4 pages View document
1 Jun 2023 Second filing of Confirmation Statement dated 2021-03-27 · 3 pages View document
23 May 2023 Notification of Brian Geoffrey Henshaw as a person with significant control on 2021-04-08 · 2 pages View document
23 May 2023 Confirmation statement made on 2023-03-27 with updates · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
4 Nov 2022 Second filing of Confirmation Statement dated 2022-04-20 · 4 pages View document
3 Nov 2022 Change of share class name or designation · 2 pages View document
20 Apr 2022 Confirmation statement made on 2022-03-27 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Apr 2021 Confirmation statement made on 2021-03-27 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Nov 2020 31/03/20 TOTAL EXEMPTION FULL View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
18 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATHERTON View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES View document
26 Nov 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View document
21 Dec 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 View document
16 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Mar 2017 27/03/17 Statement of Capital gbp 5000 · 5 pages View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
2 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Apr 2016 DIRECTOR APPOINTED MR CHRISTOPHER PETER ATHERTON View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Mar 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
18 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 May 2015 COMPANY NAME CHANGED MILTEC INTERNET LIMITED CERTIFICATE ISSUED ON 20/05/15 View document
27 Apr 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Nov 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
31 Mar 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Apr 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 May 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Mar 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
31 Aug 2010 31/03/10 TOTAL EXEMPTION FULL View document
12 May 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE STANLEY GORNIAK / 27/03/2010 View document
12 May 2010 SAIL ADDRESS CREATED View document
12 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM WINNINGTON HALL, WINNINGTON NORTHWICH CHESHIRE CW8 4DU View document
2 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Apr 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 May 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View document
1 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GORNIAK / 02/08/2007 View document
27 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Mar 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View document
15 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 May 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View document
18 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
27 May 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View document
20 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Mar 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View document
26 Jun 2003 NC INC ALREADY ADJUSTED 10/05/03 View document
18 Jun 2003 £ NC 1000/5000 10/05/0 View document
3 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Mar 2003 SECRETARY RESIGNED View document
27 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document