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MINTECH SEMICONDUCTORS LIMITED

Company number 04140225

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Company Results (links open in a new window)
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)
13 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Feb 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Feb 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
22 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
13 Sep 2021 TM01 Termination of appointment of Richard Oliver Kingdon as a director on 31 August 2021
22 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
07 Sep 2020 AP01 Appointment of Mr Graham Michael John Jefferies as a director on 1 September 2020
31 Jul 2020 TM01 Termination of appointment of Richard William Gibbs as a director on 31 July 2020
08 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jun 2020 MR01 Registration of charge 041402250001, created on 5 June 2020
04 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Financing arrangements, approval 14/05/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jun 2020 MA Memorandum and Articles of Association
12 May 2020 AP01 Appointment of Mr Vincent Michael Buffa as a director on 7 May 2020
26 Feb 2020 AP01 Appointment of Mr Richard William Gibbs as a director on 18 February 2020
13 Feb 2020 TM01 Termination of appointment of Victor Lance Vescovo as a director on 5 February 2020
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
16 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
24 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates