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MINTSOFT LIMITED

Company number 07953319

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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)
10 Jan 2020 AD01 Registered office address changed from 9 Aquarium Lower Anchor Street Chelmsford CM2 0AU England to The Old School School Lane Stratford St Mary Colchester CO7 6LZ on 10 January 2020
10 Jul 2019 AD01 Registered office address changed from 11 Aquarium 101 Lower Anchor Street Chelmsford Essex CM2 0AU England to 9 Aquarium Lower Anchor Street Chelmsford CM2 0AU on 10 July 2019
11 Jun 2019 AA Micro company accounts made up to 28 February 2019
18 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
21 Jan 2019 AD01 Registered office address changed from C3 the Seedbed Centre, Wyncolls Road Severalls Industrial Park Colchester CO4 9HT England to 11 Aquarium 101 Lower Anchor Street Chelmsford Essex CM2 0AU on 21 January 2019
13 May 2018 AA Micro company accounts made up to 28 February 2018
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
15 May 2017 AD01 Registered office address changed from 13 Spriggs Court Palmers Hill Epping Essex CM16 6SD England to C3 the Seedbed Centre, Wyncolls Road Severalls Industrial Park Colchester CO4 9HT on 15 May 2017
11 Mar 2017 AA Micro company accounts made up to 28 February 2017
28 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 1
28 Jul 2016 AP01 Appointment of Mr Mark Coulter as a director on 1 March 2016
24 Jul 2016 AA Micro company accounts made up to 29 February 2016
06 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 1
02 May 2015 AA Micro company accounts made up to 28 February 2015
11 Mar 2015 AD01 Registered office address changed from 105 Goshawk Drive Chelmsford Essex CM2 8XP to 13 Spriggs Court Palmers Hill Epping Essex CM16 6SD on 11 March 2015
10 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
23 Jul 2014 TM01 Termination of appointment of Sue Smythe as a director on 1 May 2014
05 Mar 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Mar 2014 AP01 Appointment of Mr Luke James Groves as a director
19 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
20 Mar 2013 AA Total exemption small company accounts made up to 28 February 2013
17 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
16 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted