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MINIT OPERATIONAL BOARD LIMITED

Company number 00342525

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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)
22 Aug 2024	AAMD	Amended full accounts made up to 31 March 2024	View PDF Amended full accounts made up to 31 March 2024 - link opens in a new window - 27 pages (27 pages)
20 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 27 pages (27 pages)
19 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
22 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	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)
09 Nov 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
15 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
22 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AD01	Registered office address changed from 3rd Floor 49 Albemarle Street London W1S 4JR England to Bank Building Smithson Plaza 23-26 st. James's Street London SW1A 1HA on 12 February 2021	View PDF Registered office address changed from 3rd Floor 49 Albemarle Street London W1S 4JR England to Bank Building Smithson Plaza 23-26 st. James's Street London SW1A 1HA on 12 February 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AP01	Appointment of Mr Phillip James Plaatjes as a director on 2 March 2020	View PDF Appointment of Mr Phillip James Plaatjes as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	TM01	Termination of appointment of David Ian Ladd as a director on 2 March 2020	View PDF Termination of appointment of David Ian Ladd as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
24 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	AAMD	Amended full accounts made up to 31 March 2018	View PDF Amended full accounts made up to 31 March 2018 - link opens in a new window - 23 pages (23 pages)
20 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)
29 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	View PDF Confirmation statement made on 21 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	PSC01	Notification of Howard Paul Dyer as a person with significant control on 6 April 2016	View PDF Notification of Howard Paul Dyer as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	AP01	Appointment of Mr John Nigel Edwards as a director on 30 December 2016	View PDF Appointment of Mr John Nigel Edwards as a director on 30 December 2016 - link opens in a new window - 2 pages (2 pages)

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MINIT OPERATIONAL BOARD LIMITED

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