MINATEC RESEARCH LIMITED

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DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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02/11/242 November 2024 Confirmation statement made on 2024-11-02 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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03/11/233 November 2023 Confirmation statement made on 2023-11-02 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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15/11/2215 November 2022 Confirmation statement made on 2022-11-02 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/11/215 November 2021 Confirmation statement made on 2021-11-02 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/04/216 April 2021 30/06/20 TOTAL EXEMPTION FULL

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14/11/2014 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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29/10/2029 October 2020 REGISTERED OFFICE CHANGED ON 29/10/2020 FROM SWAN HOUSE, LYNCHBOROUGH ROAD PASSFIELD LIPHOOK HAMPSHIRE GU30 7SB

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 30/06/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/11/154 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/11/1419 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/11/139 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/11/1221 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/11/1110 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/11/1017 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIA GRIFFITHS / 01/11/2009

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15/12/0915 December 2009 Annual return made up to 2 November 2009 with full list of shareholders

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15/12/0915 December 2009 SAIL ADDRESS CREATED

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTOPHER JOHN GRIFFITHS / 01/11/2009

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/12/0815 December 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/11/0729 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 19A TURK STREET ALTON HAMPSHIRE GU34 1AG

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/12/067 December 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/11/0514 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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13/12/0413 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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14/11/0314 November 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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18/11/0218 November 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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31/10/0131 October 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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10/11/0010 November 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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04/12/994 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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13/10/9913 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/08/9918 August 1999 REGISTERED OFFICE CHANGED ON 18/08/99 FROM: SURREY PLACE MILL LANE GODALMING SURREY GU7 1EY

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13/01/9913 January 1999 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS

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21/12/9821 December 1998 REGISTERED OFFICE CHANGED ON 21/12/98 FROM: FAIRVIEW HOUSE 71-73 WOODBRIDGE ROAD GUILDFORD SURREY GU1 4YZ

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04/12/984 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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19/12/9719 December 1997 RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS

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24/11/9724 November 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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12/11/9612 November 1996 RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS

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22/10/9622 October 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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28/12/9528 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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29/11/9529 November 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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15/11/9515 November 1995 RETURN MADE UP TO 06/11/95; CHANGE OF MEMBERS

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03/11/953 November 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/11/953 November 1995 DIRECTOR RESIGNED

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03/11/953 November 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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08/12/948 December 1994 RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS

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26/10/9426 October 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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25/01/9425 January 1994 NEW DIRECTOR APPOINTED

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19/11/9319 November 1993 RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS

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19/11/9319 November 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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12/11/9212 November 1992 RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS

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10/11/9210 November 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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09/03/929 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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06/01/926 January 1992 RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS

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26/09/9126 September 1991 ADOPT MEM AND ARTS 23/09/91

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13/09/9113 September 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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21/03/9121 March 1991 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS

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21/03/9121 March 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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21/05/9021 May 1990 REGISTERED OFFICE CHANGED ON 21/05/90 FROM: 'WEYMOOR' PITCH PLACE THURSLEY NR GODALMING SURREY GU8 6QW

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16/11/8916 November 1989 RETURN MADE UP TO 06/11/89; NO CHANGE OF MEMBERS

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16/11/8916 November 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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15/03/8915 March 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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15/03/8915 March 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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18/05/8718 May 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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13/02/8713 February 1987 CERTIFICATE OF INCORPORATION

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