Having been setup in 1998, Millennium Personnel Services (Education) Ltd have registered office in Pontyclun, it's status is listed as "Active". This organisation has no directors listed at Companies House.
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 November 2019 | |
AA - Annual Accounts | 20 August 2019 | |
CS01 - N/A | 13 November 2018 | |
AA - Annual Accounts | 25 October 2018 | |
MR04 - N/A | 26 April 2018 | |
CS01 - N/A | 13 November 2017 | |
AA - Annual Accounts | 26 September 2017 | |
MR01 - N/A | 15 August 2017 | |
CS01 - N/A | 22 November 2016 | |
AA - Annual Accounts | 17 September 2016 | |
AR01 - Annual Return | 09 November 2015 | |
AD01 - Change of registered office address | 17 September 2015 | |
AA - Annual Accounts | 26 August 2015 | |
AR01 - Annual Return | 11 November 2014 | |
AA - Annual Accounts | 27 June 2014 | |
AR01 - Annual Return | 26 November 2013 | |
AA - Annual Accounts | 17 July 2013 | |
AR01 - Annual Return | 20 November 2012 | |
RESOLUTIONS - N/A | 01 November 2012 | |
SH08 - Notice of name or other designation of class of shares | 01 November 2012 | |
RESOLUTIONS - N/A | 11 September 2012 | |
SH01 - Return of Allotment of shares | 11 September 2012 | |
RESOLUTIONS - N/A | 12 July 2012 | |
SH06 - Notice of cancellation of shares | 12 July 2012 | |
SH03 - Return of purchase of own shares | 12 July 2012 | |
AA - Annual Accounts | 24 May 2012 | |
AR01 - Annual Return | 09 November 2011 | |
AA - Annual Accounts | 09 March 2011 | |
AR01 - Annual Return | 03 December 2010 | |
AA - Annual Accounts | 24 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 September 2010 | |
MG01 - Particulars of a mortgage or charge | 03 August 2010 | |
TM01 - Termination of appointment of director | 02 July 2010 | |
TM02 - Termination of appointment of secretary | 02 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 January 2010 | |
AA - Annual Accounts | 11 January 2010 | |
TM01 - Termination of appointment of director | 06 January 2010 | |
MG01 - Particulars of a mortgage or charge | 15 December 2009 | |
AR01 - Annual Return | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
CH03 - Change of particulars for secretary | 10 December 2009 | |
AP01 - Appointment of director | 17 November 2009 | |
AA - Annual Accounts | 05 May 2009 | |
AA - Annual Accounts | 14 January 2009 | |
363a - Annual Return | 10 December 2008 | |
353 - Register of members | 10 December 2008 | |
287 - Change in situation or address of Registered Office | 10 December 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 December 2008 | |
363a - Annual Return | 07 December 2007 | |
AA - Annual Accounts | 18 September 2007 | |
363a - Annual Return | 08 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 April 2006 | |
363s - Annual Return | 20 December 2005 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 23 November 2004 | |
AA - Annual Accounts | 29 June 2004 | |
363s - Annual Return | 14 December 2003 | |
AA - Annual Accounts | 28 May 2003 | |
RESOLUTIONS - N/A | 11 April 2003 | |
RESOLUTIONS - N/A | 11 April 2003 | |
RESOLUTIONS - N/A | 11 April 2003 | |
RESOLUTIONS - N/A | 11 April 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 April 2003 | |
288a - Notice of appointment of directors or secretaries | 17 March 2003 | |
288a - Notice of appointment of directors or secretaries | 17 March 2003 | |
363s - Annual Return | 01 December 2002 | |
AA - Annual Accounts | 10 September 2002 | |
363s - Annual Return | 19 December 2001 | |
AA - Annual Accounts | 25 October 2001 | |
395 - Particulars of a mortgage or charge | 21 July 2001 | |
287 - Change in situation or address of Registered Office | 12 December 2000 | |
363s - Annual Return | 11 December 2000 | |
AA - Annual Accounts | 26 September 2000 | |
363s - Annual Return | 10 December 1999 | |
225 - Change of Accounting Reference Date | 02 September 1999 | |
288a - Notice of appointment of directors or secretaries | 13 March 1999 | |
CERTNM - Change of name certificate | 12 March 1999 | |
288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
CERTNM - Change of name certificate | 02 March 1999 | |
395 - Particulars of a mortgage or charge | 02 February 1999 | |
288a - Notice of appointment of directors or secretaries | 24 November 1998 | |
288b - Notice of resignation of directors or secretaries | 18 November 1998 | |
288b - Notice of resignation of directors or secretaries | 18 November 1998 | |
288a - Notice of appointment of directors or secretaries | 18 November 1998 | |
287 - Change in situation or address of Registered Office | 18 November 1998 | |
NEWINC - New incorporation documents | 09 November 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 August 2017 | Outstanding |
N/A |
Debenture | 27 July 2010 | Fully Satisfied |
N/A |
All assets debenture | 08 December 2009 | Fully Satisfied |
N/A |
Debenture | 19 July 2001 | Fully Satisfied |
N/A |
Fixed equitable charge | 28 January 1999 | Fully Satisfied |
N/A |