Old Millennium Limited in Church Crookham HAMPSHIRE

Old Millennium Limited HAMPSHIRE

Founded in 1999, Old Millennium, classified under reg no. 03754401 is an active company. Currently registered at 123 Award Road GU52 6QD, Hampshire the company has been in the business for twenty five years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has one director. Kenneth D., appointed on 23 April 1999. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex secretary - Karen D.. There were no ex directors.

Old Millennium Limited Address / Contact

Office Address	123 Award Road
Office Address2	Church Crookham
Town	Hampshire
Post code	GU52 6QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03754401
Date of Incorporation	Mon, 19th Apr 1999
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (100 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Kenneth D.

Position: Director

Appointed: 23 April 1999

Karen D.

Position: Secretary

Appointed: 23 April 1999

Resigned: 01 March 2013

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 1999

Resigned: 23 April 1999

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 19 April 1999

Resigned: 23 April 1999

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Kenneth D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kenneth D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 12th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 12th, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 26th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 20th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 27th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 4th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 14th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 17th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 17th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 19th Apr 2016 with full list of members filed on: 28th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 11th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 19th Apr 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 27th Apr 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 13th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 19th Apr 2014 with full list of members filed on: 16th, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 16th May 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 16th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 19th Apr 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 15th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 19th Apr 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 13th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 19th Apr 2011 with full list of members filed on: 23rd, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 26th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 19th Apr 2010 with full list of members filed on: 28th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 27th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 6th May 2009 with shareholders record filed on: 6th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 3rd, March 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 20th May 2008 with shareholders record filed on: 20th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 25th, February 2008	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 8th May 2006 with shareholders record filed on: 8th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 8th May 2006 with shareholders record filed on: 8th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 1st, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 1st, March 2006	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 16th May 2005 with shareholders record filed on: 16th, May 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 16th May 2005 with shareholders record filed on: 16th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 18th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 18th, February 2005	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 22nd Apr 2004 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 22nd Apr 2004 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 27th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 27th, March 2004	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 15th May 2003 with shareholders record filed on: 15th, May 2003	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 15th May 2003 with shareholders record filed on: 15th, May 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 28th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 28th, February 2003	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 18th Oct 2002 with shareholders record filed on: 18th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 18th Oct 2002 with shareholders record filed on: 18th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 19th, February 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 19th, February 2002	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 21st May 2001 with shareholders record filed on: 21st, May 2001	annual return	Free Download (6 pages)
363(288)	Mon, 21st May 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 21st May 2001 with shareholders record filed on: 21st, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 21st, November 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 21st, November 2000	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 26th Jul 2000 with shareholders record filed on: 26th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 26th Jul 2000 with shareholders record filed on: 26th, July 2000	annual return	Free Download (6 pages)