MINECOM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Micro company accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | Registered office address changed from 13 Huddersfield Road Barnsley South Yorkshire S70 2LW England to Flat C 49 Wellington Street London WC2E 7BN on 2024-11-28 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 16/05/2416 May 2024 | Change of details for Mr Anthony David Kerman as a person with significant control on 2024-05-13 |
| 15/05/2415 May 2024 | Secretary's details changed for St James's Square Secretaries Limited on 2024-05-13 |
| 15/05/2415 May 2024 | Director's details changed for Mr Anthony David Kerman on 2024-05-13 |
| 15/05/2415 May 2024 | Change of details for Mr Daniel Gerard O'connell as a person with significant control on 2024-05-13 |
| 15/05/2415 May 2024 | Director's details changed for St James's Square Directors Limited on 2024-05-13 |
| 14/05/2414 May 2024 | Change of details for Mr Anthony David Kerman as a person with significant control on 2024-05-13 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GERARD O'CONNELL |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID KERMAN |
| 22/11/1722 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/11/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/11/1515 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/11/152 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/12/149 December 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/10/1330 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/11/1219 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/10/1121 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 200 STRAND LONDON WC2R 1DJ |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD CARDIFF CF11 9LJ |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/10/1021 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/1014 January 2010 | Annual return made up to 20 October 2009 with full list of shareholders |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S SQUARE SECRETARIES LIMITED / 25/03/2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 7 SAVOY COURT STRAND LONDON WC2R 0ER |
| 21/04/0721 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/02/0411 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 5 SAINT JAMESS SQUARE LONDON SW1Y 4JU |
| 02/03/032 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | RETURN MADE UP TO 20/10/00; NO CHANGE OF MEMBERS |
| 09/05/029 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/05/029 May 2002 | RETURN MADE UP TO 20/10/99; NO CHANGE OF MEMBERS |
| 09/05/029 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/05/029 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/05/029 May 2002 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: ONE SILK STREET LONDON EC2Y 8HQ C/O HACKWOOD SECRETARIES LIMITED |
| 09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 1ST FLOOR DOMINIONS HOUSE NORTH DOMINIONS ARCADE CARDIFF CF10 2AR |
| 02/05/022 May 2002 | ORDER OF COURT - RESTORATION 02/05/02 |
| 03/08/993 August 1999 | STRUCK OFF AND DISSOLVED |
| 13/04/9913 April 1999 | FIRST GAZETTE |
| 25/08/9825 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 02/02/982 February 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | SECRETARY RESIGNED |
| 20/10/9720 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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