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MINECOM LIMITED

Company number 03454747

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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)
22 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 22 November 2017
22 Nov 2017 PSC01 Notification of Daniel Gerard O'connell as a person with significant control on 6 April 2016
22 Nov 2017 PSC01 Notification of Anthony David Kerman as a person with significant control on 6 April 2016
14 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
07 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
15 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Dec 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
13 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
28 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
21 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
26 Jan 2011 AD01 Registered office address changed from 1St Floor Tudor House, 16 Cathedral Road Cardiff CF11 9LJ on 26 January 2011
26 Jan 2011 AD01 Registered office address changed from 200 Strand London WC2R 1DJ on 26 January 2011
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Jan 2010 AR01 Annual return made up to 20 October 2009 with full list of shareholders
29 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Dec 2008 363a Return made up to 20/10/08; full list of members
26 Mar 2008 288c Secretary's change of particulars / st james's square secretaries LIMITED / 25/03/2008