THIRD MILLENNIUM SOFTWARE LIMITED
Company number 03391626 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-07-06 with updates · 5 pages | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 11 May 2026 | Unaudited abridged accounts made up to 2025-09-30 · 7 pages | View document |
| 15 Apr 2026 | Cessation of Jane Rachel Haines as a person with significant control on 2026-04-07 · 1 page | View document |
| 15 Apr 2026 | Change of details for Mr Stephen John Haines as a person with significant control on 2026-04-07 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 9 Jun 2025 | Unaudited abridged accounts made up to 2024-09-30 · 7 pages | View document |
| 9 May 2025 | Secretary's details changed for Buffery Secretaries Ltd on 2025-05-09 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Jun 2024 | Confirmation statement made on 2024-06-24 with updates · 4 pages | View document |
| 30 May 2024 | Termination of appointment of Cornerstones Secretaries Ltd as a secretary on 2024-05-30 · 1 page | View document |
| 30 May 2024 | Appointment of Buffery Secretaries Ltd as a secretary on 2024-05-30 · 2 pages | View document |
| 23 May 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Confirmation statement made on 2023-06-24 with updates · 4 pages | View document |
| 16 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 8 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-24 with updates · 4 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | View document |
| 26 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | View document |
| 20 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN HAINES | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE RACHEL HAINES | View document |
| 15 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 24 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 7 Jul 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 29 Jun 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 5 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 24 Jun 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 1 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 11 Jun 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 110 | View document |
| 11 Jun 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 110 | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 3 Jul 2012 | 24/06/12 NO CHANGES | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 28 Jun 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 27 Jun 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM THE OFFICE SUNDANCE COTTAGE ALTWOOD CLOSE MAIDENHEAD BERKSHIRE SL6 4PP | View document |
| 27 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HAINES / 10/06/2011 | View document |
| 27 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HAINES / 27/06/2011 | View document |
| 1 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 2 Jul 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | SECRETARY APPOINTED CORNERSTONES SECRETARIES LTD | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED SECRETARY JMB SECRETARIES LIMITED | View document |
| 2 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | S366A DISP HOLDING AGM 12/03/07 | View document |
| 25 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 2005 | SECRETARY RESIGNED | View document |
| 10 Aug 2005 | SECRETARY RESIGNED | View document |
| 30 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 6 Jul 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 486 CHISWICK HIGH ROAD LONDON W4 5TT | View document |
| 3 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 26 Mar 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 21 Mar 2002 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 19 Feb 2002 | FIRST GAZETTE | View document |
| 25 Jul 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 1 Aug 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 29 Jul 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS | View document |
| 27 Aug 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 | View document |
| 25 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: SUITE 17391 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 25 Jul 1997 | DIRECTOR RESIGNED | View document |
| 24 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |