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MINTTEC LTD

Company number 07264107

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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)
30 May 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	PSC05	Change of details for Ascendent Holdings Ltd as a person with significant control on 25 May 2023	View PDF Change of details for Ascendent Holdings Ltd as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	TM01	Termination of appointment of Peter John Ray as a director on 22 June 2021	View PDF Termination of appointment of Peter John Ray as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AD01	Registered office address changed from Units 32 & 34 Abbey Enterprise Centre Premier Way Romsey SO51 9AQ United Kingdom to Cbx Cobalt Park Way Wallsend NE28 9NZ on 9 September 2020	View PDF Registered office address changed from Units 32 & 34 Abbey Enterprise Centre Premier Way Romsey SO51 9AQ United Kingdom to Cbx Cobalt Park Way Wallsend NE28 9NZ on 9 September 2020 - link opens in a new window - 1 page (1 page)
07 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
28 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AP01	Appointment of Mr Steven Forrest as a director on 14 September 2017	View PDF Appointment of Mr Steven Forrest as a director on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	TM01	Termination of appointment of Stephen John Paul Ray as a director on 14 September 2017	View PDF Termination of appointment of Stephen John Paul Ray as a director on 14 September 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Jun 2017	AD01	Registered office address changed from The Red Barn Easton Lane Easton Winchester Hampshire SO21 1DQ to Units 32 & 34 Abbey Enterprise Centre Premier Way Romsey SO51 9AQ on 21 June 2017	View PDF Registered office address changed from The Red Barn Easton Lane Easton Winchester Hampshire SO21 1DQ to Units 32 & 34 Abbey Enterprise Centre Premier Way Romsey SO51 9AQ on 21 June 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 - link opens in a new window - 4 pages (4 pages)

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MINTTEC LTD

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