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SOVEREIGN MILLENNIUM INVESTMENTS LIMITED

Company number 03558754

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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)
06 Mar 2024 PSC04 Change of details for Mr Derek John Edwatds as a person with significant control on 1 April 2021
16 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with no updates
12 Jul 2023 CH01 Director's details changed for Mr Derek John Edwards on 1 July 2023
20 May 2023 AA Micro company accounts made up to 31 December 2022
22 Mar 2023 AD01 Registered office address changed from Mariners House South Strand East Preston Littlehampton West Sussex BN16 1NY United Kingdom to 7 Lime Avenue Westergate Chichester PO20 3UF on 22 March 2023
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
03 Nov 2022 PSC01 Notification of Helen Ketcher as a person with significant control on 1 April 2021
03 Nov 2022 PSC01 Notification of Charlotte Edwards as a person with significant control on 1 April 2021
03 Nov 2022 PSC01 Notification of Dean Ketcher as a person with significant control on 2 January 2017
03 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
25 Aug 2022 AA Micro company accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
26 Sep 2021 AA Micro company accounts made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
09 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
26 Apr 2016 AD01 Registered office address changed from 5 Station Approach Stoneleigh Epsom Surrey KT19 0QZ to Mariners House South Strand East Preston Littlehampton West Sussex BN16 1NY on 26 April 2016