Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MILLCROFT CONSULTANTS LTD

Company number 15045558

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
02 Aug 2026 CS01 Confirmation statement made on 1 August 2026 with no updates
View PDF Confirmation statement made on 1 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jun 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
29 Jun 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Issue and cancel share certificates 17/06/2026
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES13 ‐ Issue and cancel share certificates 17/06/2026
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
17 Jun 2026 PSC04 Change of details for Mrs Janet Strutt as a person with significant control on 17 June 2026
View PDF Change of details for Mrs Janet Strutt as a person with significant control on 17 June 2026 - link opens in a new window - 2 pages (2 pages)
17 Jun 2026 SH01 Statement of capital following an allotment of shares on 17 June 2026
  • GBP 2
View PDF Statement of capital following an allotment of shares on 17 June 2026
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
27 Apr 2026 AA Micro company accounts made up to 31 August 2025
View PDF Micro company accounts made up to 31 August 2025 - link opens in a new window - 3 pages (3 pages)
07 Aug 2025 CS01 Confirmation statement made on 1 August 2025 with no updates
View PDF Confirmation statement made on 1 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2025 AA Micro company accounts made up to 31 August 2024
View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024 AP01 Appointment of Mr Paul Anthony Strutt as a director on 23 February 2024
View PDF Appointment of Mr Paul Anthony Strutt as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-08-02
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-08-02
  • GBP 1
- link opens in a new window - 10 pages (10 pages)