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MILLENNIUM PERSONNEL SERVICES (EDUCATION) LIMITED

Company number 03664115

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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)
23 May 2024 AD01 Registered office address changed from 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 23 May 2024
29 Dec 2023 AD01 Registered office address changed from 2 Sovereign Court Sterling Drive Llantrisant Pontyclun Mid Glamorgan CF72 8YX to 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW on 29 December 2023
29 Dec 2023 LIQ02 Statement of affairs
29 Dec 2023 600 Appointment of a voluntary liquidator
29 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-19
15 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
07 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
15 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
17 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
15 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
20 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
26 Apr 2018 MR04 Satisfaction of charge 4 in full
13 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Aug 2017 MR01 Registration of charge 036641150005, created on 15 August 2017
22 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
17 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
17 Sep 2015 AD01 Registered office address changed from Unit 12 Llantrisant Business Park Llantrisant Pontyclun Rhondda Cynon Taff CF72 8LF to 2 Sovereign Court Sterling Drive Llantrisant Pontyclun Mid Glamorgan CF72 8YX on 17 September 2015