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MILLENIA CONSULTING (UK) LIMITED

Company number 06798246

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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)
19 Apr 2024 PSC04 Change of details for Mrs Susan Jenkins as a person with significant control on 19 March 2024
18 Apr 2024 PSC04 Change of details for Mr Alan Jenkins as a person with significant control on 19 March 2024
17 Apr 2024 CH01 Director's details changed for Mr Alan Jenkins on 19 March 2024
17 Apr 2024 PSC04 Change of details for Mr Alan Jenkins as a person with significant control on 19 March 2024
23 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
30 Oct 2023 AA Micro company accounts made up to 31 January 2023
31 May 2023 PSC04 Change of details for Mr Alan Jenkins as a person with significant control on 15 May 2023
31 May 2023 CH01 Director's details changed for Mr Alan Jenkins on 15 May 2023
31 May 2023 AP04 Appointment of Calder & Co (Registrars) Limited as a secretary on 15 May 2023
31 May 2023 TM02 Termination of appointment of Aml Registrars Limited as a secretary on 15 May 2023
31 May 2023 AD01 Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 31 May 2023
22 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
17 Jan 2023 AA Micro company accounts made up to 31 January 2022
01 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
01 Feb 2022 CH04 Secretary's details changed for Aml Registrars Limited on 30 January 2022
22 Nov 2021 AD01 Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 22 November 2021
25 Oct 2021 AA Micro company accounts made up to 31 January 2021
02 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
22 Sep 2020 AA Micro company accounts made up to 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
19 Sep 2019 AA Micro company accounts made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
02 Jul 2018 AA Micro company accounts made up to 31 January 2018
29 Mar 2018 AD01 Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham on the Hill Surrey CR3 5TP on 29 March 2018
28 Mar 2018 CH04 Secretary's details changed for Aml Registrars Limited on 28 March 2018