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THIRD MILLENNIUM SYSTEMS LIMITED

Company number 03199053

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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)
23 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 3,000
22 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Aug 2012 AD01 Registered office address changed from Suite 5 Brecon House William Brown Close Llantarnam Industrial Estate Cwmbran Gwent NP44 3AB on 13 August 2012
02 Jul 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Peter Jones on 16 March 2010
17 May 2010 CH01 Director's details changed for Cheryl Leigh Jones on 16 March 2010
29 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Jun 2009 363a Return made up to 15/05/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
22 May 2008 363a Return made up to 15/05/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
31 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
22 May 2007 363a Return made up to 15/05/07; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Jul 2006 363a Return made up to 15/05/06; full list of members
16 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Dec 2005 287 Registered office changed on 02/12/05 from: 6 new street pontnewydd cwmbran gwent NP44 6EE
21 Jul 2005 363a Return made up to 15/05/05; full list of members