MINCRON SYSTEMS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewFinal Gazette dissolved via compulsory strike-off

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17/06/2517 June 2025 NewFinal Gazette dissolved via compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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13/08/2413 August 2024 Termination of appointment of David James Bull as a director on 2024-08-06

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09/08/249 August 2024 Total exemption full accounts made up to 2023-12-31

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08/07/248 July 2024 Confirmation statement made on 2024-07-05 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-12-31

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28/07/2328 July 2023 Statement of capital on 2023-07-28

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26/07/2326 July 2023 Resolutions

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26/07/2326 July 2023

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26/07/2326 July 2023

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26/07/2326 July 2023

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26/07/2326 July 2023

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26/07/2326 July 2023 Resolutions

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26/07/2326 July 2023 Resolutions

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26/07/2326 July 2023 Resolutions

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20/07/2320 July 2023 Confirmation statement made on 2023-07-05 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-05 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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18/06/1918 June 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTIE IRESON

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03/01/193 January 2019 13/12/18 STATEMENT OF CAPITAL EUR 2245999 13/12/18 STATEMENT OF CAPITAL GBP 1

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31/07/1831 July 2018 31/07/18 STATEMENT OF CAPITAL EUR 1765999 31/07/18 STATEMENT OF CAPITAL GBP 1

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27/07/1827 July 2018 31/12/17 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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23/01/1823 January 2018 09/01/18 STATEMENT OF CAPITAL EUR 1265999 09/01/18 STATEMENT OF CAPITAL GBP 1

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24/10/1724 October 2017 23/10/17 STATEMENT OF CAPITAL EUR 1160999 23/10/17 STATEMENT OF CAPITAL GBP 1

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31/08/1731 August 2017 31/12/16 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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27/04/1727 April 2017 27/04/17 STATEMENT OF CAPITAL EUR 1090999 27/04/17 STATEMENT OF CAPITAL GBP 1

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27/09/1627 September 2016 31/12/15 TOTAL EXEMPTION FULL

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05/07/165 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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29/06/1629 June 2016 28/06/16 STATEMENT OF CAPITAL EUR 890999 28/06/16 STATEMENT OF CAPITAL GBP 1

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16/06/1616 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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27/08/1527 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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12/08/1512 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/05/1513 May 2015 12/05/15 STATEMENT OF CAPITAL EUR 829999 12/05/15 STATEMENT OF CAPITAL GBP 1

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29/01/1529 January 2015 28/01/15 STATEMENT OF CAPITAL EUR 389999 28/01/15 STATEMENT OF CAPITAL GBP 1

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01/10/141 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/08/1428 August 2014 Annual return made up to 23 August 2014 with full list of shareholders

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06/09/136 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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30/08/1330 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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04/10/124 October 2012 Annual return made up to 23 August 2012 with full list of shareholders

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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09/09/119 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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27/01/1127 January 2011 STATEMENT BY DIRECTORS

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27/01/1127 January 2011 REDUCE ISSUED CAPITAL 14/01/2011

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27/01/1127 January 2011 SOLVENCY STATEMENT DATED 14/01/11

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27/01/1127 January 2011 27/01/11 STATEMENT OF CAPITAL GBP 1

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08/10/108 October 2010 Annual return made up to 23 August 2010 with full list of shareholders

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04/10/104 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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23/09/1023 September 2010 STATEMENT BY DIRECTORS

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23/09/1023 September 2010 23/09/10 STATEMENT OF CAPITAL GBP 1

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23/09/1023 September 2010 REDUCE ISSUED CAPITAL 13/09/2010

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23/09/1023 September 2010 SOLVENCY STATEMENT DATED 10/09/10

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28/05/1028 May 2010 20/05/10 STATEMENT OF CAPITAL GBP 1

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18/05/1018 May 2010 05/05/10 STATEMENT OF CAPITAL EUR 709999 05/05/10 STATEMENT OF CAPITAL GBP 1

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26/04/1026 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BULL

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31/03/1031 March 2010 18/03/10 STATEMENT OF CAPITAL EUR 360999 18/03/10 STATEMENT OF CAPITAL GBP 1

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23/03/1023 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010

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15/09/0915 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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15/09/0915 September 2009 CURREXT FROM 31/08/2009 TO 31/12/2009

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11/05/0911 May 2009 DIRECTOR APPOINTED MR NICOLA FANELLI

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08/05/098 May 2009 DIRECTOR APPOINTED MR DAVID JAMES BULL

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08/05/098 May 2009 APPOINTMENT TERMINATED DIRECTOR DAVID ANDREWS

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04/03/094 March 2009 STATEMENT BY DIRECTORS

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04/03/094 March 2009 MEMORANDUM OF CAPITAL - PROCESSED 04/03/09

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04/03/094 March 2009 MEMORANDUM OF ASSOCIATION

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04/03/094 March 2009 SOLVENCY STATEMENT DATED 23/02/09

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04/03/094 March 2009 REDUCE ISSUED CAPITAL 23/02/2009

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25/02/0925 February 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM BEACON HOUSE, 15 CHRISTCHURCH ROAD, BOURNEMOUTH DORSET BH1 3LB

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/09/081 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 EUR NC 0/1000000 01/1

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15/11/0715 November 2007 NC INC ALREADY ADJUSTED 01/11/07

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04/09/074 September 2007 DIRECTOR RESIGNED

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04/09/074 September 2007 NEW SECRETARY APPOINTED

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04/09/074 September 2007 SECRETARY RESIGNED

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04/09/074 September 2007 NEW DIRECTOR APPOINTED

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23/08/0723 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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