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MILLENNIUM BUSINESS TECHNOLOGY LIMITED

Company number 03042752

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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)
21 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
10 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
18 May 2023	SH02	Sub-division of shares on 21 October 2020	View PDF Sub-division of shares on 21 October 2020 - link opens in a new window - 5 pages (5 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 21 October 2020 GBP 100.02	View PDF Statement of capital following an allotment of shares on 21 October 2020 GBP 100.02 - link opens in a new window - 4 pages (4 pages)
04 May 2023	RP04CS01	Second filing of Confirmation Statement dated 6 April 2021	View PDF Second filing of Confirmation Statement dated 6 April 2021 - link opens in a new window - 3 pages (3 pages)
03 May 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AD03	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
28 Apr 2023	AD02	Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
24 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 21/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 21/10/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
22 Jun 2021	AD01	Registered office address changed from Millennium House 75 High Street Hythe Kent CT21 5JQ England to Millennium House 75 High Street Hythe Kent CT21 5JH on 22 June 2021	View PDF Registered office address changed from Millennium House 75 High Street Hythe Kent CT21 5JQ England to Millennium House 75 High Street Hythe Kent CT21 5JH on 22 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	TM01	Termination of appointment of Trevor Leslie Read as a director on 31 May 2021	View PDF Termination of appointment of Trevor Leslie Read as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	PSC04	Change of details for Mr Rupert Philip Portway Keet as a person with significant control on 6 April 2021	View PDF Change of details for Mr Rupert Philip Portway Keet as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC04	Change of details for Mrs Caroline Jane Keet as a person with significant control on 6 April 2021	View PDF Change of details for Mrs Caroline Jane Keet as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CS01	06/04/21 Statement of Capital gbp 100.02 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/05/2023.	View PDF 06/04/21 Statement of Capital gbp 100.02 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/05/2023. - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	CH01	Director's details changed for Mr Rupert Philip Portway Keet on 6 April 2021	View PDF Director's details changed for Mr Rupert Philip Portway Keet on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 15 September 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 15 September 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	PSC04	Change of details for Mr Rupert Philip Portway Keet as a person with significant control on 6 April 2016	View PDF Change of details for Mr Rupert Philip Portway Keet as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC04	Change of details for Mrs Caroline Jane Keet as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Caroline Jane Keet as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CH01	Director's details changed for Mrs Caroline Jane Keet on 6 April 2021	View PDF Director's details changed for Mrs Caroline Jane Keet on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
30 May 2021	TM02	Termination of appointment of Rupert Philip Portway Keet as a secretary on 27 May 2021	View PDF Termination of appointment of Rupert Philip Portway Keet as a secretary on 27 May 2021 - link opens in a new window - 1 page (1 page)

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MILLENNIUM BUSINESS TECHNOLOGY LIMITED

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