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MILLING INTERNATIONAL MARKETING LIMITED

Company number 01627368

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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)
24 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 May 2023 AP01 Appointment of Mr Scott William Russell as a director on 7 February 2023
02 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Nov 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Nov 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
15 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
31 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 126.30
16 Aug 2016 SH08 Change of share class name or designation
11 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2016 SH02 Sub-division of shares on 27 July 2016
03 Feb 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
28 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 120
26 Oct 2015 CH01 Director's details changed for Duncan Christopher Wood on 18 October 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014