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MILLCREST COMPUTER CONSULTANTS LIMITED

Company number 03428663

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	AA01	Previous accounting period shortened from 23 December 2023 to 22 December 2023	View PDF Previous accounting period shortened from 23 December 2023 to 22 December 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 29 December 2022	View PDF Total exemption full accounts made up to 29 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 29 December 2021	View PDF Total exemption full accounts made up to 29 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2022	AA01	Previous accounting period shortened from 24 December 2021 to 23 December 2021	View PDF Previous accounting period shortened from 24 December 2021 to 23 December 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AA01	Previous accounting period shortened from 25 December 2021 to 24 December 2021	View PDF Previous accounting period shortened from 25 December 2021 to 24 December 2021 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	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 - 8 pages (8 pages) Download iXBRL
08 Dec 2021	AA01	Previous accounting period shortened from 26 December 2020 to 25 December 2020	View PDF Previous accounting period shortened from 26 December 2020 to 25 December 2020 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA01	Previous accounting period shortened from 27 December 2020 to 26 December 2020	View PDF Previous accounting period shortened from 27 December 2020 to 26 December 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	PSC01	Notification of Shirley Blake as a person with significant control on 16 September 2020	View PDF Notification of Shirley Blake as a person with significant control on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Sep 2019	AA01	Previous accounting period shortened from 28 December 2018 to 27 December 2018	View PDF Previous accounting period shortened from 28 December 2018 to 27 December 2018 - link opens in a new window - 1 page (1 page)
02 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2018	AA01	Previous accounting period shortened from 29 December 2017 to 28 December 2017	View PDF Previous accounting period shortened from 29 December 2017 to 28 December 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 January 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 2 January 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Documents 02/01/2016 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Documents 02/01/2016 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	View PDF Previous accounting period shortened from 30 December 2017 to 29 December 2017 - link opens in a new window - 1 page (1 page)

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MILLCREST COMPUTER CONSULTANTS LIMITED

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