Milner Browne Limited. Head office in Stonehouse. Check Director.

Milner Browne Limited, Stonehouse

Milner Browne Limited is a private limited company. Previously, it was called Iis Intelligent Systems Limited (it was changed on 2016-02-12). Registered at 701 Stonehouse Park, Sperry Way, Stonehouse GL10 3UT, the above-mentioned 13 years old enterprise was incorporated on 2011-04-15 and is officially categorised as "other information technology service activities" (SIC: 62090).
4 directors can be found in this business: Graham C. (appointed on 01 February 2022), Richard B. (appointed on 12 December 2018), Sally P. (appointed on 03 October 2012).

About
Name: Milner Browne Limited
Number: 07606203
Incorporation date: 2011-04-15
End of financial year: 31 December


Address:	701 Stonehouse Park Sperry Way Stonehouse GL10 3UT
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Morgan B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	1,819,485	2,197,685	1,865,158	2,196,738
Fixed Assets	-	541,477	470,679	204,974	6,487
Total Assets Less Current Liabilities	-	10,070	-102,030	2,070,132	2,203,225
Number Shares Allotted	100	-	-	-	-
Shareholder Funds	100	-	-	-	-

The due date for Milner Browne Limited confirmation statement filing is 2024-05-20. The most recent one was filed on 2023-05-06. The target date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary professional Morgan B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control Tue, 11th Jul 2023 filed on: 17th, July 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control Tue, 11th Jul 2023 filed on: 17th, July 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Mon, 10th Jul 2023 director's details were changed filed on: 17th, July 2023 \| officers	Free Download (2 pages)
CH01	On Mon, 10th Jul 2023 director's details were changed filed on: 17th, July 2023 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 17th Jul 2023. New Address: 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT. Previous address: Waterloo House Waterloo Street Birmingham B2 5TB England filed on: 17th, July 2023 \| address	Free Download (1 page)
CH01	On Mon, 10th Jul 2023 director's details were changed filed on: 17th, July 2023 \| officers	Free Download (2 pages)
CH01	On Mon, 10th Jul 2023 director's details were changed filed on: 17th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 6th May 2023 filed on: 13th, July 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 6th May 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 1st Feb 2022 new director was appointed. filed on: 24th, February 2022 \| officers	Free Download (2 pages)
TM01	Wed, 30th Jun 2021 - the day director's appointment was terminated filed on: 1st, July 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 13th May 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, May 2021 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, April 2021 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, November 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 13th May 2020 filed on: 17th, November 2020 \| confirmation statement	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, November 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 13th May 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 4th Jun 2019. New Address: Waterloo House Waterloo Street Birmingham B2 5TB. Previous address: 2625 Kings Court the Crescent Birmingham Business Park Birmingham B37 7YE England filed on: 4th, June 2019 \| address	Free Download (1 page)
TM01	Wed, 12th Dec 2018 - the day director's appointment was terminated filed on: 4th, June 2019 \| officers	Free Download (1 page)
AP01	On Wed, 12th Dec 2018 new director was appointed. filed on: 4th, June 2019 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, July 2018 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, July 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 29th Apr 2018 filed on: 29th, June 2018 \| confirmation statement	Free Download (12 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Sat, 15th Apr 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (60 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 9th, September 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2016 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 15th Apr 2016: 100.00 GBP capital
CERTNM	Company name changed iis intelligent systems LIMITEDcertificate issued on 12/02/16 filed on: 12th, February 2016 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	Address change date: Thu, 21st Jan 2016. New Address: 2625 Kings Court the Crescent Birmingham Business Park Birmingham B37 7YE. Previous address: Metrics House Hilliards Court Chester Business Park Chester CH4 9QP filed on: 21st, January 2016 \| address	Free Download (1 page)
MR01	Registration of charge 076062030001, created on Wed, 14th Oct 2015 filed on: 19th, October 2015 \| mortgage	Free Download (27 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 15th Apr 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 12th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 15th Apr 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, March 2014 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 5th, March 2014 \| accounts	Free Download (7 pages)
CH01	On Tue, 16th Apr 2013 director's details were changed filed on: 5th, March 2014 \| officers	Free Download (2 pages)
TM01	Tue, 18th Feb 2014 - the day director's appointment was terminated filed on: 18th, February 2014 \| officers	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, February 2014 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to Mon, 15th Apr 2013 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 17th, December 2012 \| accounts	Free Download (2 pages)
AP01	On Fri, 12th Oct 2012 new director was appointed. filed on: 12th, October 2012 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 17th, September 2012 \| accounts	Free Download (1 page)
AP01	On Mon, 17th Sep 2012 new director was appointed. filed on: 17th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 15th Apr 2012 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (5 pages)
AP01	On Thu, 9th Feb 2012 new director was appointed. filed on: 9th, February 2012 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2011 \| incorporation	Free Download (23 pages)

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