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MILLENNIUM PERSONNEL SERVICES LIMITED

Company number 03509458

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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)
17 Sep 2015 AD01 Registered office address changed from Unit 12 Llantrisant Business Park Llantrisant Rhondda Cynon Taff CF72 8LF to 2 Sovereign Court Sterling Drive Llantrisant Pontyclun Mid Glamorgan CF72 8YX on 17 September 2015
26 Aug 2015 AA Accounts for a small company made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
27 Jun 2014 AA Accounts for a small company made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
17 Jul 2013 AA Accounts for a small company made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 2.00
11 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2012 SH06 Cancellation of shares. Statement of capital on 12 July 2012
  • GBP 1.70
12 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2012 SH03 Purchase of own shares.
24 May 2012 AA Accounts for a small company made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
23 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
09 Mar 2011 AA Accounts for a small company made up to 31 December 2010
24 Sep 2010 AA Accounts for a small company made up to 31 December 2009
24 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Sep 2010 SH06 Cancellation of shares. Statement of capital on 1 September 2010
  • GBP 1.90
24 Aug 2010 SH06 Cancellation of shares. Statement of capital on 24 August 2010
  • GBP 1.80
24 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Aug 2010 SH03 Purchase of own shares.
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
02 Jul 2010 TM01 Termination of appointment of Nicola Jarman as a director