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MN FUTURES LTD

Company number 07334766

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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)
05 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 May 2024	AD01	Registered office address changed from 18 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 28 May 2024	View PDF Registered office address changed from 18 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 28 May 2024 - link opens in a new window - 3 pages (3 pages)
28 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-13 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 5 pages (5 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 - 7 pages (7 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 17 August 2021 with updates	View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2021	PSC01	Notification of Lyndzee Sian Norman as a person with significant control on 2 December 2019	View PDF Notification of Lyndzee Sian Norman as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Sep 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 - 7 pages (7 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 17 August 2020 with updates	View PDF Confirmation statement made on 17 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2020	PSC01	Notification of Mark Jamie Norman as a person with significant control on 2 December 2019	View PDF Notification of Mark Jamie Norman as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	PSC07	Cessation of Mark Jamie Norman as a person with significant control on 2 December 2019	View PDF Cessation of Mark Jamie Norman as a person with significant control on 2 December 2019 - link opens in a new window - 1 page (1 page)
26 Sep 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 - 7 pages (7 pages) Download iXBRL
23 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	View PDF Confirmation statement made on 17 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
21 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	View PDF Confirmation statement made on 17 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 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 - 5 pages (5 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
04 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 10	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 10 - link opens in a new window - 3 pages (3 pages)

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MN FUTURES LTD

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