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MINDEN SYSTEMS LTD

Company number 05557810

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2024	PSC04	Change of details for Mr Leslie Albert Brooker as a person with significant control on 7 September 2024	View PDF Change of details for Mr Leslie Albert Brooker as a person with significant control on 7 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	PSC04	Change of details for Mrs Kathryn Brooker as a person with significant control on 7 September 2024	View PDF Change of details for Mrs Kathryn Brooker as a person with significant control on 7 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Sep 2024	TM02	Termination of appointment of Leslie Albert Brooker as a secretary on 1 September 2024	View PDF Termination of appointment of Leslie Albert Brooker as a secretary on 1 September 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
19 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	PSC01	Notification of Kathryn Brooker as a person with significant control on 18 October 2021	View PDF Notification of Kathryn Brooker as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	PSC01	Notification of Leslie Albert Brooker as a person with significant control on 18 October 2021	View PDF Notification of Leslie Albert Brooker as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 9 September 2022	View PDF Withdrawal of a person with significant control statement on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	MR01	Registration of charge 055578100004, created on 7 September 2020	View PDF Registration of charge 055578100004, created on 7 September 2020 - link opens in a new window - 24 pages (24 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2020	CH01	Director's details changed for Kathryn Brooker on 18 March 2020	View PDF Director's details changed for Kathryn Brooker on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	CH01	Director's details changed for Mr Leslie Albert Brooker on 18 March 2020	View PDF Director's details changed for Mr Leslie Albert Brooker on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	CH03	Secretary's details changed for Mr Leslie Albert Brooker on 18 March 2020	View PDF Secretary's details changed for Mr Leslie Albert Brooker on 18 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	CH03	Secretary's details changed for Kathryn Brooker on 18 March 2020	View PDF Secretary's details changed for Kathryn Brooker on 18 March 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	CH01	Director's details changed for Mr Leslie Albert Brooker on 19 February 2020	View PDF Director's details changed for Mr Leslie Albert Brooker on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	View PDF Confirmation statement made on 8 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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MINDEN SYSTEMS LTD

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