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1ST MILLENNIUM ELECTRONICS LIMITED

Company number 03788514

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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)
12 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
06 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
14 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
23 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
15 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
12 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
04 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
18 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
22 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
01 Feb 2018 CH01 Director's details changed for Iain Macdonald on 1 February 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
01 Feb 2018 CH01 Director's details changed for Mr Stephen Douglas Read on 1 February 2018
01 Feb 2018 CH03 Secretary's details changed for Mr Stephen Douglas Read on 1 February 2018
01 Feb 2018 PSC04 Change of details for Mr Stephen Douglas Read as a person with significant control on 1 February 2018
01 Feb 2018 PSC04 Change of details for Mr Iain Macdonald as a person with significant control on 1 February 2018
17 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
22 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Apr 2015 SH08 Change of share class name or designation