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MILTON CONSULTANCY LIMITED

Company number 03472667

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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)
04 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 4
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Sep 2014 AD01 Registered office address changed from C/O Gillian Derby-Morris 46 Copperfields West Wycombe High Wycombe Bucks HP12 4AN to 46 Copperfields High Wycombe Buckinghamshire HP12 4AN on 28 September 2014
28 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 4
30 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
01 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 4
26 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Jan 2011 AD01 Registered office address changed from 33, Lionel Street, Birmingham West Midlands B3 1AB on 3 January 2011
03 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
09 Nov 2010 AA Total exemption full accounts made up to 30 November 2009
24 Feb 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Ms Gillian Audrey Derby-Morris on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Paul Gary Morris on 23 February 2010
02 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Mar 2009 363a Return made up to 27/11/08; full list of members
01 Mar 2009 288c Director's change of particulars / gillian derby-morris / 29/04/2008
27 Feb 2009 88(3) Particulars of contract relating to shares
27 Feb 2009 88(2) Ad 24/02/09\gbp si 2@1=2\gbp ic 2/4\
27 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
05 Feb 2008 363a Return made up to 27/11/07; full list of members