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MINBRO SECRETARIAL SERVICES LIMITED

Company number 02215742

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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)
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
10 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jun 2023 PSC04 Change of details for Mrs Valerie Pauline Mines as a person with significant control on 20 June 2023
20 Jun 2023 CH01 Director's details changed for Mrs Valerie Pauline Mines on 20 June 2023
03 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
22 Dec 2022 TM01 Termination of appointment of Thomas John Mines as a director on 2 November 2022
22 Dec 2022 TM02 Termination of appointment of Thomas John Mines as a secretary on 2 November 2022
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
29 Sep 2022 AD01 Registered office address changed from Orchard House, 5 the Orchard Hertford Herts SG14 3HQ to 6-7 Castle Gate Castlle Street Hertford Herts SG14 1HD on 29 September 2022
02 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
30 Aug 2021 AA Micro company accounts made up to 31 March 2021
05 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
03 Oct 2020 AA Micro company accounts made up to 31 March 2020
11 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
11 Nov 2019 AA Micro company accounts made up to 31 March 2019
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
04 Nov 2018 AA Micro company accounts made up to 31 March 2018
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
24 Aug 2017 AA Micro company accounts made up to 31 March 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
24 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014