MINEGRAPH LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 Micro company accounts made up to 2024-06-30

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09/08/249 August 2024 Confirmation statement made on 2024-06-13 with updates

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

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03/04/243 April 2024 Micro company accounts made up to 2023-06-30

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20/02/2420 February 2024 Notification of Abraham Great as a person with significant control on 2024-02-20

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20/02/2420 February 2024 Registered office address changed from 12 Brewster Close Medbourne Milton Keynes Buckinghamshire MK5 6FX England to 40 Countess Road Northampton Northamptonshire NN5 7DY on 2024-02-20

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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14/09/2314 September 2023 Confirmation statement made on 2023-06-13 with no updates

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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

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28/05/2328 May 2023 Micro company accounts made up to 2022-06-30

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21/01/2321 January 2023 Appointment of Mr Abraham Great as a director on 2023-01-15

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20/01/2320 January 2023 Termination of appointment of Charles Abidemi Ogunlami as a director on 2023-01-01

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20/01/2320 January 2023 Registered office address changed from 224 Queensway Bletchley Milton Keynes Buckinghamshire MK2 2st United Kingdom to 12 Brewster Close Medbourne Milton Keynes Buckinghamshire MK5 6FX on 2023-01-20

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20/01/2320 January 2023 Cessation of Charles Abidemi Ogunlami as a person with significant control on 2023-01-20

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

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22/07/2122 July 2021 Confirmation statement made on 2021-06-13 with no updates

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

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08/07/208 July 2020 PREVSHO FROM 30/04/2021 TO 30/06/2020

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08/07/208 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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

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13/06/2013 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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13/06/2013 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ABIDEMI OGUNLAMI

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12/06/2012 June 2020 REGISTERED OFFICE CHANGED ON 12/06/2020 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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12/06/2012 June 2020 CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC

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12/06/2012 June 2020 DIRECTOR APPOINTED MR CHARLES ABIDEMI OGUNLAMI

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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11/05/2011 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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13/11/1813 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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24/04/1724 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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