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MILLENNIAL TECHNOLOGIES LTD

Company number 03436421

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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)
21 Nov 2020	TM01	Termination of appointment of Iryna Bartlett as a director on 1 October 2020	View PDF Termination of appointment of Iryna Bartlett as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with updates	View PDF Confirmation statement made on 21 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2020	PSC07	Cessation of Nigel Anthony Nicholson as a person with significant control on 1 October 2020	View PDF Cessation of Nigel Anthony Nicholson as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2020	PSC01	Notification of Iryna Bartlett as a person with significant control on 1 October 2020	View PDF Notification of Iryna Bartlett as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Nov 2020	AP01	Appointment of Ms Iryna Bartlett as a director on 1 October 2020	View PDF Appointment of Ms Iryna Bartlett as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 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 - 8 pages (8 pages)
02 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 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)
03 Sep 2018	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)
02 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
19 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
04 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 200	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 200 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
12 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
04 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 200	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 200 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	TM01	Termination of appointment of Natalia Teimian as a director on 31 August 2014	View PDF Termination of appointment of Natalia Teimian as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)
20 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	TM01	Termination of appointment of Anna Loffredo as a director	View PDF Termination of appointment of Anna Loffredo as a director - link opens in a new window - 1 page (1 page)
21 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
13 Apr 2013	AP01	Appointment of Mr Nigel Anthony Nicholson as a director	View PDF Appointment of Mr Nigel Anthony Nicholson as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	AD01	Registered office address changed from Suite 21 3 Ludgate Square London EC4M 7AS on 18 March 2013	View PDF Registered office address changed from Suite 21 3 Ludgate Square London EC4M 7AS on 18 March 2013 - link opens in a new window - 1 page (1 page)

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MILLENNIAL TECHNOLOGIES LTD

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