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MINIT UK PLC

Company number 00328788

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Aug 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
19 Jul 2024	AP01	Appointment of Mrs Louise Helen Appleby as a director on 5 July 2024	View PDF Appointment of Mrs Louise Helen Appleby as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	TM01	Termination of appointment of William James Timpson as a director on 5 July 2024	View PDF Termination of appointment of William James Timpson as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages)
27 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AP01	Appointment of Mr William James Timpson as a director on 15 May 2023	View PDF Appointment of Mr William James Timpson as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	TM01	Termination of appointment of Timpson Keys Direct Limited as a director on 15 May 2023	View PDF Termination of appointment of Timpson Keys Direct Limited as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	TM01	Termination of appointment of Broomco 3135 Limited as a director on 15 May 2023	View PDF Termination of appointment of Broomco 3135 Limited as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
18 Mar 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	AA	Accounts for a dormant company made up to 1 October 2022	View PDF Accounts for a dormant company made up to 1 October 2022 - link opens in a new window - 6 pages (6 pages)
27 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA	Accounts for a dormant company made up to 25 September 2021	View PDF Accounts for a dormant company made up to 25 September 2021 - link opens in a new window - 6 pages (6 pages)
25 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Accounts for a dormant company made up to 26 September 2020	View PDF Accounts for a dormant company made up to 26 September 2020 - link opens in a new window - 6 pages (6 pages)
26 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AA	Accounts for a dormant company made up to 28 September 2019	View PDF Accounts for a dormant company made up to 28 September 2019 - link opens in a new window - 6 pages (6 pages)
25 Jul 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AA	Accounts for a dormant company made up to 29 September 2018	View PDF Accounts for a dormant company made up to 29 September 2018 - link opens in a new window - 6 pages (6 pages)
27 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
22 Aug 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	PSC02	Notification of Broomco (3135) Ltd as a person with significant control on 6 April 2016	View PDF Notification of Broomco (3135) Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	AA	Total exemption full accounts made up to 1 October 2016	View PDF Total exemption full accounts made up to 1 October 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 8,000,000	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 8,000,000 - link opens in a new window - 4 pages (4 pages)

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MINIT UK PLC

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