Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MINCRON SYSTEMS LIMITED

Company number 06351292

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
30 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • EUR 364,999
  • GBP 1
04 Oct 2012 AA Full accounts made up to 31 December 2011
04 Oct 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
09 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
27 Jan 2011 SH20 Statement by directors
27 Jan 2011 SH19 Statement of capital on 27 January 2011
  • GBP 1
27 Jan 2011 CAP-SS Solvency statement dated 14/01/11
27 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
23 Sep 2010 SH20 Statement by directors
23 Sep 2010 SH19 Statement of capital on 23 September 2010
  • GBP 1
23 Sep 2010 CAP-SS Solvency statement dated 10/09/10
23 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 May 2010 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 1
18 May 2010 SH01 Statement of capital following an allotment of shares on 5 May 2010
  • EUR 709,999
  • GBP 1
26 Apr 2010 TM01 Termination of appointment of David Bull as a director
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • EUR 360,999
  • GBP 1
23 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2009 363a Return made up to 23/08/09; full list of members
15 Sep 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
19 Jun 2009 88(2) Ad 16/06/09-16/06/09\eur si 311000@1=311000\eur ic 43999/354999\
26 May 2009 88(2) Ad 22/05/09\eur si 40000@1=40000\eur ic 3999/43999\
11 May 2009 288a Director appointed mr nicola fanelli