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MINOLTA (UK) LIMITED

Company number 01474308

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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)
20 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
18 Dec 2023	AP03	Appointment of Suzanne Thorogood as a secretary on 5 December 2023	View PDF Appointment of Suzanne Thorogood as a secretary on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM02	Termination of appointment of Andrew John Clegg as a secretary on 26 September 2023	View PDF Termination of appointment of Andrew John Clegg as a secretary on 26 September 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
16 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM01	Termination of appointment of Lars Worzner as a director on 31 March 2022	View PDF Termination of appointment of Lars Worzner as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
18 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
31 Mar 2021	AP01	Appointment of Mr Robert Ferris as a director on 31 March 2021	View PDF Appointment of Mr Robert Ferris as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	TM02	Termination of appointment of Catherine Bland as a secretary on 24 June 2020	View PDF Termination of appointment of Catherine Bland as a secretary on 24 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	AP03	Appointment of Mr Andrew John Clegg as a secretary on 24 June 2020	View PDF Appointment of Mr Andrew John Clegg as a secretary on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
13 Jun 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	TM01	Termination of appointment of Martin James Tierney as a director on 28 March 2019	View PDF Termination of appointment of Martin James Tierney as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AP01	Appointment of Lars Worzner as a director on 28 March 2019	View PDF Appointment of Lars Worzner as a director on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	AP01	Appointment of Mr Martin James Tierney as a director on 4 December 2018	View PDF Appointment of Mr Martin James Tierney as a director on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	TM01	Termination of appointment of Neil Dingley as a director on 4 December 2018	View PDF Termination of appointment of Neil Dingley as a director on 4 December 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
31 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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MINOLTA (UK) LIMITED

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