| Date | Description |
|---|
| 2024-04-07 |
delete address WINDSOR HOUSE CORNWALL ROAD HARROGATE ENGLAND HG1 2PW |
| 2024-04-07 |
insert address UNIT 16 CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE UNITED KINGDOM GL7 6JJ |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-04-07 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-16 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN ANTHONY THORPE / 21/12/2022 |
| 2023-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 21/12/2022 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-18 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete address 5 VICTORIA AVENUE HARROGATE ENGLAND HG1 1EQ |
| 2022-02-07 |
insert address WINDSOR HOUSE CORNWALL ROAD HARROGATE ENGLAND HG1 2PW |
| 2022-02-07 |
update registered_address |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
5 VICTORIA AVENUE
HARROGATE
HG1 1EQ
ENGLAND |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-08-03 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address THIRD FLOOR 10 SOUTH PARADE LEEDS LS1 5QS |
| 2021-05-07 |
insert address 5 VICTORIA AVENUE HARROGATE ENGLAND HG1 1EQ |
| 2021-05-07 |
update registered_address |
| 2021-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM
THIRD FLOOR 10 SOUTH PARADE
LEEDS
LS1 5QS |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-22 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
insert company_previous_name MILLENNIA COMPUTER SERVICES LIMITED |
| 2019-01-07 |
update name MILLENNIA COMPUTER SERVICES LIMITED => MILLENNIA CLOUD SERVICES LIMITED |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-12-20 |
update statutory_documents COMPANY NAME CHANGED MILLENNIA COMPUTER SERVICES LIMITED
CERTIFICATE ISSUED ON 20/12/18 |
| 2018-12-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-17 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-09 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-01-08 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2015-12-16 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 01/01/2015 |
| 2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY THORPE / 01/01/2015 |
| 2015-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 01/01/2015 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-04 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address THIRD FLOOR 10 SOUTH PARADE LEEDS ENGLAND LS1 5QS |
| 2015-02-07 |
insert address THIRD FLOOR 10 SOUTH PARADE LEEDS LS1 5QS |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-02-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-01-06 |
update statutory_documents 15/12/14 FULL LIST |
| 2015-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 01/10/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-03 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address CENTRAL HOUSE ST PAUL'S STREET LEEDS LS1 2TE |
| 2014-08-07 |
insert address THIRD FLOOR 10 SOUTH PARADE LEEDS ENGLAND LS1 5QS |
| 2014-08-07 |
update reg_address_care_of C/O ARMSTRONG WATSON => null |
| 2014-08-07 |
update registered_address |
| 2014-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2014 FROM
C/O C/O ARMSTRONG WATSON
CENTRAL HOUSE ST PAUL'S STREET
LEEDS
LS1 2TE |
| 2014-02-07 |
delete address CENTRAL HOUSE ST PAUL'S STREET LEEDS UNITED KINGDOM LS1 2TE |
| 2014-02-07 |
insert address CENTRAL HOUSE ST PAUL'S STREET LEEDS LS1 2TE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-02-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-01-06 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-04 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address SUITE A, UNIT 16 CIRENCESTER OFFICE PARK, TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE UNITED KINGDOM GL7 6JJ |
| 2013-06-24 |
insert address CENTRAL HOUSE ST PAUL'S STREET LEEDS UNITED KINGDOM LS1 2TE |
| 2013-06-24 |
update reg_address_care_of null => C/O ARMSTRONG WATSON |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2013 FROM
C/O ARMSTRONG WATSON
CENTRAL HOUSE ST. PAULS STREET
LEEDS
LS1 2TE
UNITED KINGDOM |
| 2013-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2013 FROM
SUITE A, UNIT 16 CIRENCESTER OFFICE PARK, TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 6JJ
UNITED KINGDOM |
| 2013-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 09/01/2013 |
| 2013-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 09/01/2013 |
| 2013-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 09/01/2013 |
| 2013-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY THORPE / 09/01/2013 |
| 2013-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY THORPE / 09/01/2013 |
| 2013-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 09/01/2013 |
| 2013-01-07 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-04-05 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2011-12-21 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 21/12/2011 |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY THORPE / 21/12/2011 |
| 2011-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 21/12/2011 |
| 2011-08-17 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2011-01-11 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-09-01 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2010-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2010 FROM
UNIT 9 CIRENCESTER OFFICE PARK, TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 6JJ
UNITED KINGDOM |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 11/12/2009 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 11/12/2009 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY THORPE / 11/12/2009 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY THORPE / 11/12/2009 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY THORPE / 11/12/2009 |
| 2010-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 11/12/2009 |
| 2009-12-23 |
update statutory_documents 15/12/09 FULL LIST |
| 2009-09-26 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2009 FROM
THE OLD STABLES WICK BUSINESS CENTRE
UPPER WICK
DURSLEY
GLOUCESTERSHIRE
GL11 6DE |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2009-01-02 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2008 FROM
THE OLD STABLES WICK BUISNESS CENTRE
MANOR FARM, UPPER WICK
DURSLEY
GLOUCESTERSHIRE
GL11 6DE |
| 2008-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2008 FROM
30 THE STREET
NORTH NIBLEY
DURSLEY
GLOUCESTERSHIRE
GL11 6DW |
| 2008-02-01 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 2005-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-01-10 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-12-28 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 2001-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/00 FROM:
1ST FLOOR CHICHESTER HOUSE
45 CHICHESTER ROAD
SOUTHEND
ESSEX SS1 2JU |
| 2000-04-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/11/00 |
| 2000-03-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00 |
| 2000-01-19 |
update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 1999-09-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 1998-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/98 FROM:
50 SOUTHCHURCH ROAD
SOUTHEND
SS1 2LZ |
| 1998-01-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98 |
| 1997-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/97 FROM:
TEMPLE HOUSE 20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 1997-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |