1ST MILLENNIUM ELECTRONICS LIMITED
Company number 03788514
- Company Overview for 1ST MILLENNIUM ELECTRONICS LIMITED (03788514)
- Filing history for 1ST MILLENNIUM ELECTRONICS LIMITED (03788514)
- People for 1ST MILLENNIUM ELECTRONICS LIMITED (03788514)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 30 Nov 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 14 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
| 23 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 15 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
| 27 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 12 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with updates | |
| 30 Nov 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 04 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with updates | |
| 30 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 18 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with updates | |
| 22 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 01 Feb 2018 | CH01 | Director's details changed for Iain Macdonald on 1 February 2018 | |
| 01 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with updates | |
| 01 Feb 2018 | CH01 | Director's details changed for Mr Stephen Douglas Read on 1 February 2018 | |
| 01 Feb 2018 | CH03 | Secretary's details changed for Mr Stephen Douglas Read on 1 February 2018 | |
| 01 Feb 2018 | PSC04 | Change of details for Mr Stephen Douglas Read as a person with significant control on 1 February 2018 | |
| 01 Feb 2018 | PSC04 | Change of details for Mr Iain Macdonald as a person with significant control on 1 February 2018 | |
| 17 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 02 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
| 26 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 24 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
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| 22 Apr 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 14 Apr 2015 | SH08 | Change of share class name or designation | |
| 14 Apr 2015 | RESOLUTIONS |
Resolutions
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