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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)
25 Mar 2019	CH03	Secretary's details changed for Mr Leslie Albert Brooker on 17 March 2019	View PDF Secretary's details changed for Mr Leslie Albert Brooker on 17 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	CH01	Director's details changed for Mr Leslie Albert Brooker on 17 March 2019	View PDF Director's details changed for Mr Leslie Albert Brooker on 17 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	CH01	Director's details changed for Kathryn Brooker on 17 March 2019	View PDF Director's details changed for Kathryn Brooker on 17 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	CH03	Secretary's details changed for Kathryn Brooker on 15 March 2019	View PDF Secretary's details changed for Kathryn Brooker on 15 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Mar 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Sep 2018	AD01	Registered office address changed from 26 Chart Road Ashford Kent TN23 3HS to 3 Wayside Business Park Wayside Braunston Northants NN11 7HB on 12 September 2018	View PDF Registered office address changed from 26 Chart Road Ashford Kent TN23 3HS to 3 Wayside Business Park Wayside Braunston Northants NN11 7HB on 12 September 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	View PDF Confirmation statement made on 8 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
13 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 1,000	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
17 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
06 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1,000	View PDF Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
23 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1,000	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
03 Oct 2012	MG01	Duplicate mortgage certificatecharge no:3
01 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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MINDEN SYSTEMS LTD

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