MILLPOINT CONSULTING LIMITED

Holly House Suite 3 Holly House Suite 3, Chelmsford, CM2 9AE, Essex
StatusACTIVE
Company No.03006823
CategoryPrivate Limited Company
Incorporated06 Jan 1995
Age29 years, 5 months, 11 days
JurisdictionEngland Wales

SUMMARY

MILLPOINT CONSULTING LIMITED is an active private limited company with number 03006823. It was incorporated 29 years, 5 months, 11 days ago, on 06 January 1995. The company address is Holly House Suite 3 Holly House Suite 3, Chelmsford, CM2 9AE, Essex.



Company Fillings

Dissolution application strike off company

Date: 13 Jun 2024

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 26 Feb 2024

Action Date: 30 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-30

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Accounts with accounts type total exemption full

Date: 05 Sep 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 24 Feb 2023

Action Date: 30 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-30

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Accounts with accounts type total exemption full

Date: 15 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 31 Jan 2022

Action Date: 30 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-30

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Accounts with accounts type total exemption full

Date: 09 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 30 Dec 2020

Action Date: 30 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-30

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Accounts with accounts type total exemption full

Date: 16 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 30 Dec 2019

Action Date: 30 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-30

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Accounts with accounts type total exemption full

Date: 16 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 03 Jan 2019

Action Date: 03 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-03

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Accounts with accounts type total exemption full

Date: 14 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 15 Jan 2018

Action Date: 06 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-06

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Accounts with accounts type total exemption full

Date: 16 Nov 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 09 Feb 2017

Action Date: 06 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-06

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Accounts with accounts type total exemption small

Date: 06 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 20 Feb 2016

Action Date: 06 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-06

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Accounts with accounts type total exemption small

Date: 08 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 18 Feb 2015

Action Date: 06 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-06

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Accounts with accounts type total exemption small

Date: 04 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 18 Feb 2014

Action Date: 06 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-06

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Accounts with accounts type total exemption small

Date: 16 Jul 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 18 Feb 2013

Action Date: 06 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-06

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Accounts with accounts type total exemption small

Date: 14 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 17 Feb 2012

Action Date: 06 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-06

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Accounts with accounts type total exemption small

Date: 06 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 18 Feb 2011

Action Date: 06 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-06

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Accounts with accounts type total exemption small

Date: 13 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 18 Feb 2010

Action Date: 06 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-06

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Change person director company with change date

Date: 18 Feb 2010

Action Date: 05 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-05

Officer name: Fraser Craig

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Accounts with accounts type total exemption small

Date: 10 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 16 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 06/01/09; full list of members

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Accounts with accounts type total exemption small

Date: 18 Dec 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 27 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 06/01/08; full list of members

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Accounts with accounts type total exemption small

Date: 21 Dec 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 09 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 06/01/07; full list of members

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Accounts with accounts type total exemption small

Date: 21 Dec 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 18 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 06/01/06; full list of members

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Accounts with accounts type total exemption small

Date: 19 Oct 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 17 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/05; full list of members

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Accounts with accounts type total exemption small

Date: 21 Dec 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 14 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/04; full list of members

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Accounts with accounts type total exemption small

Date: 28 Jul 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 13 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/03; full list of members

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Accounts with accounts type total exemption small

Date: 01 Oct 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 13 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/02; full list of members

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Accounts with accounts type total exemption small

Date: 28 Dec 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 15 May 2001

Category: Address

Type: 287

Description: Registered office changed on 15/05/01 from: 218 new london road chelmsford essex CM2 9AE

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Legacy

Date: 09 Feb 2001

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/01; full list of members

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Accounts with accounts type full

Date: 11 Sep 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 12 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/00; full list of members

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Accounts with accounts type full

Date: 25 Jun 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 21 Jan 1999

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/99; full list of members

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Accounts with accounts type full

Date: 17 Jun 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 20 Mar 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 20 Mar 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 03 Mar 1998

Category: Capital

Type: 88(2)R

Description: Ad 27/02/98--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 25 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/98; full list of members

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Accounts with accounts type full

Date: 22 Jul 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 23 Apr 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 25 Feb 1997

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/97; no change of members

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Accounts with accounts type full

Date: 04 Jun 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 12 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/96; full list of members

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Legacy

Date: 07 Nov 1995

Category: Accounts

Type: 225(1)

Description: Accounting reference date extended from 31/01 to 31/03

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Legacy

Date: 17 Feb 1995

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 06 Feb 1995

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 20 Jan 1995

Category: Officers

Type: 288

Description: Secretary resigned;director resigned

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Legacy

Date: 20 Jan 1995

Category: Address

Type: 287

Description: Registered office changed on 20/01/95 from: 17 city business centre lower road london SE16 1AA

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Incorporation company

Date: 06 Jan 1995

Category: Incorporation

Type: NEWINC

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