MILLBROOK TECHNOLOGY SOLUTIONS LIMITED
Company number 04593254
- Company Overview for MILLBROOK TECHNOLOGY SOLUTIONS LIMITED (04593254)
- Filing history for MILLBROOK TECHNOLOGY SOLUTIONS LIMITED (04593254)
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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) |
|---|---|---|---|
| 17 Dec 2024 | AD01 | Registered office address changed from Bailey House Royal Scot Road Pride Park Derby DE24 8AJ England to 39 Royal Scot Road Pride Park Derby DE24 8AJ on 17 December 2024 | |
| 23 May 2024 | AD01 | Registered office address changed from 2 Melbourne Business Court Pride Park Derby DE24 8LZ to Bailey House Royal Scot Road Pride Park Derby DE24 8AJ on 23 May 2024 | |
| 26 Mar 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 03 Mar 2024 | CS01 | Confirmation statement made on 19 February 2024 with no updates | |
| 23 Mar 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 26 Feb 2023 | CS01 | Confirmation statement made on 19 February 2023 with no updates | |
| 05 Dec 2022 | CH01 | Director's details changed for Mr Paul Anthony Biggs on 1 December 2022 | |
| 27 Feb 2022 | CS01 | Confirmation statement made on 19 February 2022 with updates | |
| 23 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 21 Dec 2021 | PSC04 | Change of details for Mr Paul Anthony Biggs as a person with significant control on 20 December 2021 | |
| 12 Dec 2021 | PSC04 | Change of details for Mr Paul Anthony Biggs as a person with significant control on 1 December 2021 | |
| 23 Feb 2021 | CS01 | Confirmation statement made on 19 February 2021 with no updates | |
| 21 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 09 Oct 2020 | AP01 | Appointment of Mr Ian Frederick Hazel as a director on 29 September 2020 | |
| 08 Apr 2020 | CS01 | Confirmation statement made on 19 February 2020 with no updates | |
| 23 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 22 Aug 2019 | AA01 | Previous accounting period extended from 31 December 2018 to 31 March 2019 | |
| 18 Mar 2019 | CS01 | Confirmation statement made on 19 February 2019 with no updates | |
| 24 Nov 2018 | CS01 | Confirmation statement made on 19 February 2018 with no updates | |
| 05 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 25 Nov 2017 | CS01 | Confirmation statement made on 18 November 2017 with updates | |
| 25 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 27 Nov 2016 | CS01 | Confirmation statement made on 18 November 2016 with updates | |
| 15 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 15 Dec 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
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