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MINISOFT UK LIMITED

Company number 03395145

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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)
29 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AP01	Appointment of Ms Barbara Stanfield as a director on 15 December 2021	View PDF Appointment of Ms Barbara Stanfield as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP03	Appointment of Ms Barbara Stanfield as a secretary on 15 December 2021	View PDF Appointment of Ms Barbara Stanfield as a secretary on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	PSC01	Notification of Ted Davault as a person with significant control on 30 November 2021	View PDF Notification of Ted Davault as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	TM01	Termination of appointment of John Roger Rowley as a director on 30 November 2021	View PDF Termination of appointment of John Roger Rowley as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	PSC07	Cessation of John Roger Rowley as a person with significant control on 30 November 2021	View PDF Cessation of John Roger Rowley as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AP01	Appointment of President Ted Davault as a director on 18 August 2021	View PDF Appointment of President Ted Davault as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	CH01	Director's details changed for Ceo John Roger Rowley on 1 October 2020	View PDF Director's details changed for Ceo John Roger Rowley on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Aug 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Oct 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2019	AD01	Registered office address changed from C/O Rashid Choudhury 79 College Road 79 College Road Harrow HA1 1BD England to The Atrium 1 Harefield Road Uxbridge UB8 1EX on 5 June 2019	View PDF Registered office address changed from C/O Rashid Choudhury 79 College Road 79 College Road Harrow HA1 1BD England to The Atrium 1 Harefield Road Uxbridge UB8 1EX on 5 June 2019 - link opens in a new window - 1 page (1 page)
29 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Aug 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	TM01	Termination of appointment of Mark Robert Cooper Wyatt as a director on 20 June 2018	View PDF Termination of appointment of Mark Robert Cooper Wyatt as a director on 20 June 2018 - link opens in a new window - 1 page (1 page)

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