4th Millennium Systems Ltd was setup in 1996. The companies directors are Wright, Andrew Norris, Wright, James William, Chapman, James Matthew, Richards, Mark Leslie. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRIGHT, Andrew Norris | 20 September 1997 | - | 1 |
WRIGHT, James William | 09 August 1996 | - | 1 |
CHAPMAN, James Matthew | 09 August 1996 | 20 September 1997 | 1 |
RICHARDS, Mark Leslie | 09 August 1996 | 20 September 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 September 2020 | |
AA - Annual Accounts | 28 April 2020 | |
CS01 - N/A | 22 August 2019 | |
AA - Annual Accounts | 29 April 2019 | |
CS01 - N/A | 11 August 2018 | |
AA - Annual Accounts | 29 April 2018 | |
CS01 - N/A | 16 August 2017 | |
AA - Annual Accounts | 27 April 2017 | |
CS01 - N/A | 17 August 2016 | |
AA - Annual Accounts | 30 April 2016 | |
AR01 - Annual Return | 04 September 2015 | |
AA - Annual Accounts | 30 April 2015 | |
AR01 - Annual Return | 31 August 2014 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 29 August 2013 | |
SH01 - Return of Allotment of shares | 29 August 2013 | |
AA - Annual Accounts | 23 April 2013 | |
AR01 - Annual Return | 06 September 2012 | |
AA - Annual Accounts | 27 April 2012 | |
AR01 - Annual Return | 31 August 2011 | |
AA - Annual Accounts | 28 April 2011 | |
AR01 - Annual Return | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
AA - Annual Accounts | 30 April 2010 | |
363a - Annual Return | 07 September 2009 | |
AA - Annual Accounts | 01 June 2009 | |
363a - Annual Return | 04 September 2008 | |
AA - Annual Accounts | 09 June 2008 | |
363a - Annual Return | 06 September 2007 | |
AA - Annual Accounts | 30 May 2007 | |
363a - Annual Return | 12 September 2006 | |
AA - Annual Accounts | 06 June 2006 | |
363a - Annual Return | 08 September 2005 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 06 September 2004 | |
AA - Annual Accounts | 16 August 2004 | |
363s - Annual Return | 07 September 2003 | |
AA - Annual Accounts | 04 June 2003 | |
363s - Annual Return | 02 September 2002 | |
AA - Annual Accounts | 06 June 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2002 | |
363s - Annual Return | 31 August 2001 | |
AA - Annual Accounts | 04 June 2001 | |
363s - Annual Return | 25 August 2000 | |
AA - Annual Accounts | 01 June 2000 | |
287 - Change in situation or address of Registered Office | 16 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 September 1999 | |
363s - Annual Return | 14 September 1999 | |
AA - Annual Accounts | 28 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 April 1999 | |
287 - Change in situation or address of Registered Office | 10 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 November 1998 | |
363s - Annual Return | 24 August 1998 | |
AA - Annual Accounts | 03 June 1998 | |
395 - Particulars of a mortgage or charge | 19 February 1998 | |
288a - Notice of appointment of directors or secretaries | 17 October 1997 | |
288b - Notice of resignation of directors or secretaries | 06 October 1997 | |
288b - Notice of resignation of directors or secretaries | 06 October 1997 | |
363s - Annual Return | 01 September 1997 | |
225 - Change of Accounting Reference Date | 01 September 1997 | |
287 - Change in situation or address of Registered Office | 27 May 1997 | |
288 - N/A | 28 August 1996 | |
288 - N/A | 28 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 1996 | |
287 - Change in situation or address of Registered Office | 28 August 1996 | |
288 - N/A | 21 August 1996 | |
288 - N/A | 21 August 1996 | |
288 - N/A | 21 August 1996 | |
NEWINC - New incorporation documents | 09 August 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 February 1998 | Fully Satisfied |
N/A |