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MILLENIUM RECRUITMENT LIMITED

Company number 11622015

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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)
30 Oct 2024 AD01 Registered office address changed from Millenium House Haydock Park Road Osmaston Industrial Estate Derby Derbyshire DE24 8HT England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 30 October 2024
30 Oct 2024 LIQ01 Declaration of solvency
30 Oct 2024 600 Appointment of a voluntary liquidator
30 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-14
22 Aug 2024 AA Total exemption full accounts made up to 31 July 2024
22 Aug 2024 AA01 Previous accounting period extended from 31 March 2024 to 31 July 2024
15 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
24 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
14 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
20 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
20 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
16 Jun 2020 PSC04 Change of details for Mr Lee Daryl Quince as a person with significant control on 16 June 2020
16 Jun 2020 PSC04 Change of details for Mrs Danielle Clarke as a person with significant control on 16 June 2020
16 Jun 2020 CH01 Director's details changed for Mr Lee Daryl Quince on 16 June 2020
16 Jun 2020 CH01 Director's details changed for Mrs Danielle Clarke on 16 June 2020
13 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2019 AA01 Previous accounting period shortened from 31 October 2019 to 31 March 2019
18 Nov 2019 CS01 Confirmation statement made on 13 October 2019 with updates
10 Dec 2018 AD01 Registered office address changed from Units 10 & 11, Riverside Park East Service Road Spondon Derby DE21 7RW United Kingdom to Millenium House Haydock Park Road Osmaston Industrial Estate Derby Derbyshire DE24 8HT on 10 December 2018
14 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-14
  • GBP 100