1MINUTESITE LIMITED
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| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Registered office address changed from 57 Rathbone Place London W1T 1JU England to 1 Richmond Mews London W1D 3DA on 2025-07-24 |
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 28/05/2528 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/09/244 September 2024 | Micro company accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 20 BROADWICK STREET LONDON W1F 8HT |
| 30/07/1530 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/07/1429 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/10/139 October 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 05/08/135 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 27/07/1227 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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