Companies House does not verify the accuracy of the information filed

MINCRON SYSTEMS LIMITED

Company number 06351292

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
13 Aug 2024	TM01	Termination of appointment of David James Bull as a director on 6 August 2024	View PDF Termination of appointment of David James Bull as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 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 - 8 pages (8 pages) Download iXBRL
08 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 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 - 9 pages (9 pages) Download iXBRL
28 Jul 2023	SH19	Statement of capital on 28 July 2023 GBP 1 EUR 695,999	View PDF Statement of capital on 28 July 2023 GBP 1 EUR 695,999 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jul 2023	CAP-SS	Solvency Statement dated 14/07/23	View PDF Solvency Statement dated 14/07/23 - link opens in a new window - 1 page (1 page)
26 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jul 2023	CAP-SS	Solvency Statement dated 14/07/23	View PDF Solvency Statement dated 14/07/23 - link opens in a new window - 1 page (1 page)
26 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 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 - 10 pages (10 pages) Download iXBRL
05 Aug 2022	SH19	Statement of capital on 5 August 2022 EUR 745,999 GBP 1	View PDF Statement of capital on 5 August 2022 EUR 745,999 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jul 2022	CAP-SS	Solvency Statement dated 20/07/22	View PDF Solvency Statement dated 20/07/22 - link opens in a new window - 1 page (1 page)
28 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	PSC04	Change of details for Mr Nicola Fanelli as a person with significant control on 11 May 2022	View PDF Change of details for Mr Nicola Fanelli as a person with significant control on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 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 - 10 pages (10 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	TM01	Termination of appointment of Lorenzo Robert Spada as a director on 17 May 2021	View PDF Termination of appointment of Lorenzo Robert Spada as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AP01	Appointment of Mr David James Bull as a director on 17 May 2021	View PDF Appointment of Mr David James Bull as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 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 - 10 pages (10 pages) Download iXBRL
24 Sep 2020	TM01	Termination of appointment of Nicola Fanelli as a director on 8 September 2020	View PDF Termination of appointment of Nicola Fanelli as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MINCRON SYSTEMS LIMITED

Filter by category