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MILLENNIUM CARE (U.K.) LIMITED

Company number 03462318

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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)
29 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
20 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2024 SH08 Change of share class name or designation
20 Jan 2024 MA Memorandum and Articles of Association
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
28 Nov 2023 MA Memorandum and Articles of Association
28 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
13 Sep 2023 AP01 Appointment of Mr Omair Haider as a director on 12 September 2023
31 Jan 2023 AA Group of companies' accounts made up to 30 April 2022
10 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
08 Feb 2022 CH01 Director's details changed for Syma Haider on 8 February 2022
28 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
16 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
14 Apr 2021 AA Group of companies' accounts made up to 30 April 2020
02 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with updates
30 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
08 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
30 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
13 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
19 Jul 2018 CH01 Director's details changed for Syma Haider-Ihsan on 19 July 2018
05 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
14 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
07 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
03 Jan 2017 CS01 Confirmation statement made on 7 November 2016 with updates