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MINICAM LTD

Company number 03728693

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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)
20 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
28 Nov 2023 AA Full accounts made up to 31 March 2023
05 Jul 2023 TM01 Termination of appointment of Tom Davies as a director on 30 June 2023
05 Apr 2023 AP01 Appointment of Mrs Carly Bray as a director on 1 April 2023
21 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
20 Dec 2022 AA Full accounts made up to 31 March 2022
27 Sep 2022 AP01 Appointment of Mr Shane Martin Egan as a director on 26 September 2022
16 Jun 2022 AD01 Registered office address changed from Unit 4 Yew Tree Way Golborne Warrington WA3 3FN to Unit 33 Ravenscraig Road Little Hulton Manchester M38 9PU on 16 June 2022
16 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
27 Jan 2022 CERTNM Company name changed mini-cam LIMITED\certificate issued on 27/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-26
25 Nov 2021 AA Full accounts made up to 31 March 2021
23 Nov 2021 AP01 Appointment of Mr Robert John Lewis as a director on 10 November 2021
23 Nov 2021 TM01 Termination of appointment of Steven Malcolm Brown as a director on 10 November 2021
06 Apr 2021 TM01 Termination of appointment of Constance Frederique Baroudel as a director on 1 April 2021
06 Apr 2021 AP01 Appointment of Mr Steven Malcolm Brown as a director on 1 April 2021
17 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
12 Mar 2021 AA Full accounts made up to 31 March 2020
22 Oct 2020 TM02 Termination of appointment of Stephen Harris as a secretary on 21 August 2020
21 Aug 2020 AP03 Appointment of Mr Stephen Harris as a secretary on 21 August 2020
21 Aug 2020 TM01 Termination of appointment of Richard Anthony Paul Joynson as a director on 21 August 2020
03 Aug 2020 AP01 Appointment of Mr Stephen Anthony Harris as a director on 1 August 2020
19 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
03 Feb 2020 TM01 Termination of appointment of Nigel Jeremy Wilson as a director on 31 January 2020
09 Jan 2020 AP01 Appointment of Mr Tom Davies as a director on 7 January 2020
03 Jan 2020 TM01 Termination of appointment of Glenn Edward Cruger as a director on 31 December 2019