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MILLITEC FOOD SYSTEMS LTD

Company number 05390759

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
18 Jul 2024 PSC02 Notification of Millitec Group Limited as a person with significant control on 28 June 2024
07 May 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
13 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
14 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
17 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
26 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
13 May 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
12 May 2021 MR01 Registration of charge 053907590002, created on 1 May 2021
13 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2021 AA Total exemption full accounts made up to 31 January 2020
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2020 TM01 Termination of appointment of Joseph Edward Garthwaite as a director on 31 January 2020
19 Nov 2020 PSC04 Change of details for Mr Richard Dean Ledger as a person with significant control on 31 January 2020
19 Nov 2020 PSC07 Cessation of Samworth Brothers Limited as a person with significant control on 31 January 2020
20 Apr 2020 CS01 Confirmation statement made on 12 March 2020 with updates
02 Mar 2020 SH03 Purchase of own shares.
19 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2020 SH06 Cancellation of shares. Statement of capital on 31 January 2020
  • GBP 74.90
08 Jan 2020 MR01 Registration of charge 053907590001, created on 8 January 2020
04 Dec 2019 AD01 Registered office address changed from Unit 7 Woodhill Industrial Estate Old Dalby Melton Mowbray Leicestershire LE14 3LX to 20 Victoria Road Draycott Derby DE72 3PS on 4 December 2019
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
19 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018