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MILLENIA CONSULTING (UK) LIMITED

Company number 06798246

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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)
28 Mar 2018 CH04 Secretary's details changed for Aml Registrars Limited on 28 March 2018
23 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
13 Sep 2017 AA Micro company accounts made up to 31 January 2017
03 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 3
09 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 3
29 Jul 2014 CH01 Director's details changed for Mr Alan Jenkins on 29 July 2014
08 May 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 3
24 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 January 2011
  • GBP 3
28 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
27 Jan 2010 CH04 Secretary's details changed for Aml Registrars Limited on 21 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Alan Victor Jenkins on 18 January 2010
19 Jan 2010 AP01 Appointment of Mr Alan Victor Jenkins as a director
19 Jan 2010 TM01 Termination of appointment of John Mullan as a director
02 Jul 2009 288a Secretary appointed aml registrars LIMITED