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1MINUTESITE LIMITED

Company number 08159922

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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)
04 Sep 2024 AA Micro company accounts made up to 31 December 2023
24 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
12 Sep 2022 AA Micro company accounts made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
09 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
23 Sep 2020 CS01 Confirmation statement made on 19 July 2020 with updates
22 Jun 2020 AA Micro company accounts made up to 31 December 2019
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
11 Aug 2015 AD01 Registered office address changed from 20 Broadwick Street London W1F 8HT to 57 Rathbone Place London W1T 1JU on 11 August 2015
30 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
21 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Oct 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
05 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders