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MILLS CNC AUTOMATION LIMITED

Company number 11722665

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AD03	Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ	View PDF Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ - link opens in a new window - 1 page (1 page)
06 Jan 2022	AD02	Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ	View PDF Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ - link opens in a new window - 1 page (1 page)
04 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 08/10/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Transfer of shares 08/10/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2021	PSC05	Change of details for Ensco 1066 Limited as a person with significant control on 11 December 2018	View PDF Change of details for Ensco 1066 Limited as a person with significant control on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM01	Termination of appointment of Adam Richard Attwood as a director on 8 October 2021	View PDF Termination of appointment of Adam Richard Attwood as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	MR01	Registration of charge 117226650004, created on 8 October 2021	View PDF Registration of charge 117226650004, created on 8 October 2021 - link opens in a new window - 23 pages (23 pages)
12 Oct 2021	MR01	Registration of charge 117226650002, created on 8 October 2021	View PDF Registration of charge 117226650002, created on 8 October 2021 - link opens in a new window - 23 pages (23 pages)
12 Oct 2021	MR01	Registration of charge 117226650003, created on 8 October 2021	View PDF Registration of charge 117226650003, created on 8 October 2021 - link opens in a new window - 17 pages (17 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AP01	Appointment of Mr Heath Andrew Redman as a director on 1 October 2020	View PDF Appointment of Mr Heath Andrew Redman as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	MR01	Registration of charge 117226650001, created on 12 March 2019	View PDF Registration of charge 117226650001, created on 12 March 2019 - link opens in a new window - 23 pages (23 pages)
11 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-11 GBP 1 - link opens in a new window - 12 pages (12 pages)

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MILLS CNC AUTOMATION LIMITED

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