About

Registered Number: 03391626
Date of Incorporation: 24/06/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: The Office Sundance Cottage, Altwood Close, Maidenhead, Berkshire, SL6 4PP

 

Third Millennium Software Ltd was founded on 24 June 1997 with its registered office in Berkshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Third Millennium Software Ltd. The companies director is listed as Haines, Stephen John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAINES, Stephen John 21 July 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 24 June 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
AA - Annual Accounts 15 June 2017
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 22 April 2016
AAMD - Amended Accounts 07 July 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 01 July 2013
SH01 - Return of Allotment of shares 11 June 2013
SH01 - Return of Allotment of shares 11 June 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 28 June 2011
CH01 - Change of particulars for director 27 June 2011
AD01 - Change of registered office address 27 June 2011
CH01 - Change of particulars for director 27 June 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 02 July 2010
AA - Annual Accounts 24 June 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 07 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 25 July 2007
RESOLUTIONS - N/A 12 July 2007
RESOLUTIONS - N/A 12 July 2007
RESOLUTIONS - N/A 12 July 2007
AA - Annual Accounts 25 July 2006
363a - Annual Return 14 July 2006
288a - Notice of appointment of directors or secretaries 31 August 2005
288b - Notice of resignation of directors or secretaries 12 August 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
AA - Annual Accounts 30 July 2005
363s - Annual Return 08 July 2005
363s - Annual Return 06 July 2004
AA - Annual Accounts 06 April 2004
AA - Annual Accounts 08 July 2003
363s - Annual Return 06 July 2003
363s - Annual Return 27 September 2002
287 - Change in situation or address of Registered Office 06 September 2002
AA - Annual Accounts 03 August 2002
DISS40 - Notice of striking-off action discontinued 26 March 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 20 March 2002
GAZ1 - First notification of strike-off action in London Gazette 19 February 2002
363s - Annual Return 25 July 2000
AA - Annual Accounts 08 February 2000
363s - Annual Return 01 August 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 29 July 1998
225 - Change of Accounting Reference Date 27 August 1997
287 - Change in situation or address of Registered Office 25 July 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
NEWINC - New incorporation documents 24 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.