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MINCOM LTD

Company number 09530597

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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)
24 Jul 2018 AP01 Appointment of Mrs Christalla Kirkillari as a director on 9 July 2018
24 Jul 2018 TM01 Termination of appointment of Pavol Gubriansky as a director on 9 July 2018
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
26 Jun 2018 PSC01 Notification of Pavol Gubriansky as a person with significant control on 22 June 2018
26 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 26 June 2018
25 Jun 2018 AP01 Appointment of Mr Pavol Gubriansky as a director on 22 June 2018
22 Jun 2018 TM01 Termination of appointment of Peter Godanyi as a director on 22 June 2018
30 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
17 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
22 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
21 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
02 Nov 2016 AD01 Registered office address changed from Dept 1124E 43 Owston Road Carcroft Doncaster DN6 8DA England to 1471a 601 International House 223 Regent Street London W1B 2QD on 2 November 2016
13 Sep 2016 AD01 Registered office address changed from Dept 1124 601 International House 223 Regent Street London W1B 2QD England to Dept 1124E 43 Owston Road Carcroft Doncaster DN6 8DA on 13 September 2016
02 Sep 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-09-02
  • GBP 1
12 Aug 2015 AP01 Appointment of Mr Peter Godanyi as a director on 10 August 2015
12 Aug 2015 CERTNM Company name changed reach for success LIMITED\certificate issued on 12/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-10
11 Aug 2015 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 10 August 2015
11 Aug 2015 TM01 Termination of appointment of Cfs Secretaries Limited as a director on 10 August 2015
11 Aug 2015 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 1124 601 International House 223 Regent Street London W1B 2QD on 11 August 2015
08 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-08
  • GBP 1