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

MINSTER ELECTRONIC DESIGNS LTD

Company number 07396292

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)
02 Dec 2020 CH01 Director's details changed for Mr Robert Daniel Croxford on 1 December 2020
02 Dec 2020 CH01 Director's details changed for Mr David William Clark on 1 December 2020
02 Dec 2020 AD01 Registered office address changed from 6 Kings Court Southwell NG25 0EL England to Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS on 2 December 2020
12 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with updates
12 Oct 2020 PSC01 Notification of Daniel Croxford as a person with significant control on 11 October 2020
11 Sep 2020 SH05 Statement of capital on 4 August 2020
  • GBP 20
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 4 August 2020
11 Sep 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 5 August 2020
  • GBP 40
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 4 August 2020
  • GBP 40
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 4 August 2020
  • GBP 35
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 4 August 2020
  • GBP 25
24 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 March 2020
  • GBP 30.00
23 Jul 2020 TM01 Termination of appointment of Steven Daniel Croxford as a director on 23 July 2020
17 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
20 Mar 2020 AP01 Appointment of Mr Steven Daniel Croxford as a director on 20 March 2020
20 Mar 2020 AP01 Appointment of Mr Daniel Croxford as a director on 20 March 2020
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 30
  • ANNOTATION Clarification a second filed SH01 was registered on 24/07/2020
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 27
25 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
11 Oct 2018 PSC04 Change of details for Mr Robert Daniel Croxford as a person with significant control on 31 July 2018
11 Oct 2018 PSC04 Change of details for Mr David William Clark as a person with significant control on 31 July 2018
11 Oct 2018 CH01 Director's details changed for Mr David William Clark on 11 October 2018
01 Aug 2018 AD01 Registered office address changed from 31 Minster Chambers Church Street Southwell NG25 0HD to 6 Kings Court Southwell NG25 0EL on 1 August 2018