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MILLESIMA LIMITED

Company number 03570244

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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)
10 Jun 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC07	Cessation of Millesima Sa as a person with significant control on 1 June 2024	View PDF Cessation of Millesima Sa as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2024	CS01	Confirmation statement made on 19 May 2024 with updates	View PDF Confirmation statement made on 19 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2024	CH01	Director's details changed for Mr Fabrice Bernard on 17 May 2024	View PDF Director's details changed for Mr Fabrice Bernard on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	TM02	Termination of appointment of Frenger International Limited as a secretary on 31 October 2020	View PDF Termination of appointment of Frenger International Limited as a secretary on 31 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AP04	Appointment of Frenger Business Services Ltd as a secretary on 31 October 2020	View PDF Appointment of Frenger Business Services Ltd as a secretary on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	TM01	Termination of appointment of Jean Bernard as a director on 27 May 2020	View PDF Termination of appointment of Jean Bernard as a director on 27 May 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	View PDF Confirmation statement made on 26 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	CH01	Director's details changed for Mr Fabrice Bernard on 28 May 2019	View PDF Director's details changed for Mr Fabrice Bernard on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2018	RP04AP01	Second filing for the appointment of Jean Bernard as a director	View PDF Second filing for the appointment of Jean Bernard as a director - link opens in a new window - 6 pages (6 pages)
05 Jul 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	View PDF Confirmation statement made on 26 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages)
04 Jul 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	PSC02	Notification of Millesima Sa as a person with significant control on 26 May 2017	View PDF Notification of Millesima Sa as a person with significant control on 26 May 2017 - link opens in a new window - 2 pages (2 pages)

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MILLESIMA LIMITED

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