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MILLCREST COMPUTER CONSULTANTS LIMITED

Company number 03428663

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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)
18 Sep 2023 AA Total exemption full accounts made up to 29 December 2022
11 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
13 Dec 2022 AA Total exemption full accounts made up to 29 December 2021
08 Dec 2022 AA01 Previous accounting period shortened from 24 December 2021 to 23 December 2021
14 Sep 2022 AA01 Previous accounting period shortened from 25 December 2021 to 24 December 2021
12 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
15 Feb 2022 AA Total exemption full accounts made up to 31 December 2020
08 Dec 2021 AA01 Previous accounting period shortened from 26 December 2020 to 25 December 2020
20 Sep 2021 AA01 Previous accounting period shortened from 27 December 2020 to 26 December 2020
16 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
12 Oct 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
17 Sep 2020 PSC01 Notification of Shirley Blake as a person with significant control on 16 September 2020
21 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
18 Sep 2019 AA01 Previous accounting period shortened from 28 December 2018 to 27 December 2018
02 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
15 Mar 2019 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
02 Nov 2018 SH08 Change of share class name or designation
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 2 January 2016
  • GBP 100
22 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 02/01/2016
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
12 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
06 Sep 2018 PSC04 Change of details for Mr Fitzgerald Stenneth Sylvester Blake as a person with significant control on 5 September 2018