Based in Kent, Millennium Integrated Services Ltd was established in 1998, it's status at Companies House is "Active". Millennium Integrated Services Ltd has 4 directors listed as Hines, Daniel, Radford, Alaine Eunice, Radford, Caroline, Radford, John Samuel at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HINES, Daniel | 01 April 2009 | - | 1 |
| RADFORD, Alaine Eunice | 31 July 2002 | 01 April 2009 | 1 |
| RADFORD, Caroline | 01 April 2009 | 07 December 2012 | 1 |
| RADFORD, John Samuel | 12 February 1998 | 28 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 March 2020 | |
| AA - Annual Accounts | 23 January 2020 | |
| PSC04 - N/A | 02 October 2019 | |
| CH01 - Change of particulars for director | 01 October 2019 | |
| PSC04 - N/A | 19 August 2019 | |
| CH01 - Change of particulars for director | 19 August 2019 | |
| AA - Annual Accounts | 12 April 2019 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 05 April 2018 | |
| CS01 - N/A | 23 February 2018 | |
| CH01 - Change of particulars for director | 02 February 2018 | |
| PSC04 - N/A | 02 February 2018 | |
| SH19 - Statement of capital | 31 May 2017 | |
| RESOLUTIONS - N/A | 15 May 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 May 2017 | |
| CAP-SS - N/A | 15 May 2017 | |
| AA - Annual Accounts | 03 April 2017 | |
| CS01 - N/A | 31 March 2017 | |
| CH01 - Change of particulars for director | 28 March 2017 | |
| CH01 - Change of particulars for director | 28 March 2017 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AA - Annual Accounts | 09 April 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AA - Annual Accounts | 23 May 2014 | |
| TM01 - Termination of appointment of director | 02 May 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AA - Annual Accounts | 09 May 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| CH01 - Change of particulars for director | 26 February 2013 | |
| TM01 - Termination of appointment of director | 20 December 2012 | |
| CH01 - Change of particulars for director | 27 November 2012 | |
| CH01 - Change of particulars for director | 27 November 2012 | |
| AA01 - Change of accounting reference date | 22 November 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AD01 - Change of registered office address | 07 December 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| CH01 - Change of particulars for director | 23 February 2011 | |
| CH01 - Change of particulars for director | 09 November 2010 | |
| CH01 - Change of particulars for director | 09 November 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| AA - Annual Accounts | 23 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| AA - Annual Accounts | 13 June 2008 | |
| 363a - Annual Return | 12 February 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| 287 - Change in situation or address of Registered Office | 13 December 2007 | |
| AA - Annual Accounts | 24 October 2007 | |
| AA - Annual Accounts | 13 July 2006 | |
| 363s - Annual Return | 03 March 2006 | |
| AA - Annual Accounts | 10 May 2005 | |
| 363s - Annual Return | 14 February 2005 | |
| AA - Annual Accounts | 26 April 2004 | |
| 363s - Annual Return | 23 February 2004 | |
| 287 - Change in situation or address of Registered Office | 05 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2003 | |
| AA - Annual Accounts | 04 September 2003 | |
| RESOLUTIONS - N/A | 11 March 2003 | |
| RESOLUTIONS - N/A | 11 March 2003 | |
| 363s - Annual Return | 11 March 2003 | |
| 169 - Return by a company purchasing its own shares | 11 March 2003 | |
| AA - Annual Accounts | 13 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| AA - Annual Accounts | 23 November 2001 | |
| 363s - Annual Return | 20 February 2001 | |
| 287 - Change in situation or address of Registered Office | 20 February 2001 | |
| 169 - Return by a company purchasing its own shares | 04 January 2001 | |
| RESOLUTIONS - N/A | 19 December 2000 | |
| RESOLUTIONS - N/A | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| AA - Annual Accounts | 06 June 2000 | |
| 363s - Annual Return | 28 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2000 | |
| AA - Annual Accounts | 11 June 1999 | |
| 363s - Annual Return | 12 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 1998 | |
| 395 - Particulars of a mortgage or charge | 18 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1998 | |
| NEWINC - New incorporation documents | 12 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 March 1998 | Outstanding |
N/A |
