CompaniesInTheUK

MILLIMAN CONSULTING LIMITED

Company number 04904237 ·

Active

98 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
30 Sep 2026 Appointment of a director · 2 pages Subscribers only
28 Sep 2026 Termination of a director appointment · 1 page Subscribers only
24 Sep 2026 Confirmation statement · 3 pages Subscribers only
30 Sep 2025 Confirmation statement · 3 pages Subscribers only
12 Sep 2025 Filing · 2 pages Subscribers only
1 Aug 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
7 Jan 2025 Registered office address changed from 4/4a Bloomsbury Square London WC1A 2RP United Kingdom to Eastcheap Court 11 Philpot Lane London EC3M 8AA on 2025-01-07 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Nov 2024 Registered office address changed from 11 Old Jewry London EC2R 8DU United Kingdom to 4/4a Bloomsbury Square London WC1A 2RP on 2024-11-25 · 1 page View document
25 Nov 2024 Filing · 2 pages Subscribers only
25 Sep 2024 Confirmation statement · 3 pages Subscribers only
25 Sep 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Sep 2023 Confirmation statement · 3 pages Subscribers only
18 Jul 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
10 Mar 2023 Registered office address changed from 24 Cornwall Road Dorchester Dorset DT1 1RX to 11 Old Jewry London EC2R 8DU on 2023-03-10 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Nov 2022 Termination of a director appointment · 1 page Subscribers only
21 Oct 2022 Confirmation statement · 3 pages Subscribers only
18 Jan 2022 Filing · 3 pages Subscribers only
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Nov 2021 Appointment of a director · 2 pages Subscribers only
7 Oct 2021 Confirmation statement · 3 pages Subscribers only
13 Jul 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Sep 2019 Confirmation statement Subscribers only
12 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 Confirmation statement Subscribers only
5 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
9 Mar 2018 Change of particulars for secretary Subscribers only
9 Mar 2018 Change of director's details Subscribers only
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Oct 2017 Termination of a secretary appointment Subscribers only
11 Oct 2017 Appointment of a director Subscribers only
11 Oct 2017 Appointment of a secretary Subscribers only
11 Oct 2017 Termination of a director appointment Subscribers only
25 Sep 2017 Confirmation statement Subscribers only
10 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
22 Sep 2016 Confirmation statement Subscribers only
15 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Sep 2015 Annual return Subscribers only
26 Nov 2014 ADOPT ARTICLES 10/10/2014 View document
26 Nov 2014 CONSOLIDATION 10/10/14 View document
26 Nov 2014 CONSOLIDATION · 10/10/14 View document
26 Nov 2014 10/10/14 STATEMENT OF CAPITAL GBP 800015 View document
18 Nov 2014 09/10/14 STATEMENT OF CAPITAL GBP 15 View document
3 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
2 Oct 2014 Annual return Subscribers only
27 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
23 Sep 2013 Change of particulars for secretary Subscribers only
23 Sep 2013 Annual return Subscribers only
23 Sep 2013 Change of director's details Subscribers only
5 Feb 2013 Appointment of a director Subscribers only
4 Feb 2013 Appointment of a secretary Subscribers only
4 Feb 2013 Termination of a secretary appointment Subscribers only
17 Oct 2012 Annual return Subscribers only
1 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
21 Jun 2012 PREVEXT FROM 30/12/2011 TO 31/12/2011 View document
21 Dec 2011 Annual return Subscribers only
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Dec 2010 Change of particulars for secretary Subscribers only
15 Dec 2010 Annual return Subscribers only
15 Dec 2010 Change of director's details Subscribers only
12 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Oct 2009 Annual return Subscribers only
5 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Sep 2008 Filing Subscribers only
21 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Oct 2007 Filing Subscribers only
10 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
18 Oct 2006 Filing Subscribers only
20 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
29 Dec 2005 Filing Subscribers only
29 Dec 2005 Filing Subscribers only
1 Feb 2005 COMPANY NAME CHANGED MORGAN CONSULTING LIMITED CERTIFICATE ISSUED ON 01/02/05 View document
1 Feb 2005 COMPANY NAME CHANGED · MORGAN CONSULTING LIMITED · CERTIFICATE ISSUED ON 01/02/05 View document
4 Oct 2004 Filing Subscribers only
17 Feb 2004 ARTICLES OF ASSOCIATION View document
11 Feb 2004 COMPANY NAME CHANGED · PINCO 2020 LIMITED · CERTIFICATE ISSUED ON 11/02/04 View document
11 Feb 2004 COMPANY NAME CHANGED PINCO 2020 LIMITED CERTIFICATE ISSUED ON 11/02/04 View document
28 Jan 2004 Filing Subscribers only
28 Jan 2004 SUB DIV SHA & SECT 320 21/01/04 View document
28 Jan 2004 Filing Subscribers only
28 Jan 2004 SHARES AGREEMENT OTC View document
13 Jan 2004 Filing Subscribers only
13 Jan 2004 Filing Subscribers only
13 Jan 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/12/04 View document
22 Dec 2003 Filing Subscribers only
22 Dec 2003 Filing Subscribers only
16 Dec 2003 REGISTERED OFFICE CHANGED ON 16/12/03 FROM: · 1 PARK ROW · LEEDS · LS1 5AB View document
16 Dec 2003 REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 1 PARK ROW LEEDS LS1 5AB View document
18 Sep 2003 Incorporation Subscribers only
18 Sep 2003 Incorporation Subscribers only