MINDEN SYSTEMS LTD

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-09-08 with no updates

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15/05/2515 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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

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14/09/2314 September 2023 Confirmation statement made on 2023-09-08 with updates

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19/07/2319 July 2023 Amended total exemption full accounts made up to 2022-12-31

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-12-31

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

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22/09/2222 September 2022 Confirmation statement made on 2022-09-08 with updates

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

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11/03/2111 March 2021 31/12/20 TOTAL EXEMPTION FULL

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

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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07/09/207 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 055578100004

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25/06/2025 June 2020 31/12/19 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE ALBERT BROOKER / 18/03/2020

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30/03/2030 March 2020 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN BROOKER / 18/03/2020

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30/03/2030 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN BROOKER / 18/03/2020

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30/03/2030 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ALBERT BROOKER / 18/03/2020

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ALBERT BROOKER / 19/02/2020

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

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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24/06/1924 June 2019 31/12/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ALBERT BROOKER / 17/03/2019

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25/03/1925 March 2019 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN BROOKER / 15/03/2019

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25/03/1925 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE ALBERT BROOKER / 17/03/2019

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25/03/1925 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN BROOKER / 17/03/2019

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25/03/1925 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/09/1812 September 2018 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 26 CHART ROAD ASHFORD KENT TN23 3HS

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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06/04/186 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/09/1513 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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17/05/1517 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/10/146 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/10/1323 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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01/10/121 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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27/09/1227 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/09/1121 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN BROOKER / 08/09/2010

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07/10/107 October 2010 Annual return made up to 8 September 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALBERT BROOKER / 08/08/2010

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/01/106 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/11/0922 November 2009 Annual return made up to 8 September 2009 with full list of shareholders

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04/11/094 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/01/091 January 2009 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/01/0821 January 2008 REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 9 STEPHENSON CLOSE, DRAYTON FIELDS, DAVENTRY NORTHANTS NN11 8RF

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21/01/0821 January 2008 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/04/0715 April 2007 DIRECTOR RESIGNED

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15/04/0715 April 2007 DIRECTOR RESIGNED

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20/02/0720 February 2007 NC INC ALREADY ADJUSTED 27/11/06

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20/12/0620 December 2006 £ NC 300/1000 08/09/0

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14/12/0614 December 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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14/12/0614 December 2006 NEW DIRECTOR APPOINTED

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07/12/067 December 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/09/058 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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