THIRD MILLENNIUM (UK) LIMITED

Company number 03838590

Date	Type	Description	View / Download
18 Feb 2021	MR01	Registration of charge 038385900006, created on 12 February 2021	(4 pages)
15 Dec 2020	PSC01	Notification of Roger Patick Margannd as a person with significant control on 6 April 2016	(2 pages)
15 Dec 2020	PSC01	Notification of Nicola Marie Margand as a person with significant control on 6 April 2016	(2 pages)
15 Dec 2020	PSC01	Notification of Margaret Grace Hennings as a person with significant control on 6 April 2016	(2 pages)
15 Dec 2020	PSC01	Notification of Nocola Marie Margand as a person with significant control on 6 April 2016	(2 pages)
15 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	(4 pages)
12 May 2020	AA	Total exemption full accounts made up to 30 September 2019	(8 pages) Download iXBRL
24 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	(4 pages)
18 Apr 2019	TM01	Termination of appointment of Michael George Hennings as a director on 2 March 2019	(1 page)
18 Apr 2019	TM01	Termination of appointment of Margaret Grace Hennings as a director on 2 March 2019	(1 page)
18 Apr 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
14 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages) Download iXBRL
11 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with updates	(4 pages)
14 May 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages) Download iXBRL
12 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	(4 pages)
20 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
21 Oct 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
10 Jun 2016	TM01	Termination of appointment of Jolyon Michael Hennings as a director on 24 May 2016	(1 page)
16 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
23 Oct 2015	AD01	Registered office address changed from Evolutiobn House Iceni Court Delft Way Norwich Norfolk NR6 6BB United Kingdom to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 23 October 2015	(1 page)
23 Oct 2015	AD01	Registered office address changed from The Old Surgery 1B Cannerby Lane Norwich Norfolk NR7 8NQ to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 23 October 2015	(1 page)
23 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100	(8 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
06 Oct 2014	AD01	Registered office address changed from C/O Adepta Limited Hill Crest Hill House Road Bramerton Norwich NR14 7EE to The Old Surgery 1B Cannerby Lane Norwich Norfolk NR7 8NQ on 6 October 2014	(1 page)
06 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100	(7 pages)