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MILL WHEEL SYSTEMS LIMITED

Company number 03046736

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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)
30 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
07 May 2024 CS01 Confirmation statement made on 2 May 2024 with updates
23 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
02 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
09 May 2022 CS01 Confirmation statement made on 2 May 2022 with updates
18 Jan 2022 MA Memorandum and Articles of Association
18 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2022 SH08 Change of share class name or designation
07 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
04 May 2021 CS01 Confirmation statement made on 2 May 2021 with updates
12 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
04 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
15 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
25 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
16 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
18 Apr 2018 PSC01 Notification of Gisele Lucie Ill as a person with significant control on 6 April 2016
18 Apr 2018 PSC01 Notification of Jerome Gill as a person with significant control on 6 April 2016
12 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 12 March 2018
02 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
21 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016