MINI TECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Notification of Aron Alexander Hayes as a person with significant control on 2023-12-13 |
| 12/12/2312 December 2023 | Withdrawal of a person with significant control statement on 2023-12-12 |
| 12/12/2312 December 2023 | Registered office address changed from 10 Robert Leonard Ind Est Aviation Way Southend-on-Sea Essex SS2 6GG to 9a Wick Road Business Park Wick Road Burnham-on-Crouch Essex CM0 8FA on 2023-12-12 |
| 24/10/2324 October 2023 | Micro company accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with updates |
| 28/02/2228 February 2022 | Cessation of David Michael Wilson as a person with significant control on 2022-02-22 |
| 28/02/2228 February 2022 | Notification of a person with significant control statement |
| 28/02/2228 February 2022 | Termination of appointment of David Michael Wilson as a director on 2022-02-22 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/04/2127 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RIX |
| 07/01/217 January 2021 | DIRECTOR APPOINTED MR ARON ALEXANDER HAYES |
| 07/01/217 January 2021 | DIRECTOR APPOINTED MR DAVID MICHAEL WILSON |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 07/01/217 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL WILSON |
| 07/01/217 January 2021 | CESSATION OF SUZANNE MARIE RIX AS A PSC |
| 07/01/217 January 2021 | CESSATION OF KEVIN DAVID RIX AS A PSC |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE RIX |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN DAVID RIX |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/03/1823 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 19/07/1719 July 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 19/07/1719 July 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 10/07/1710 July 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 27/28 SAFFRON COURT SOUTHFIELDS BUSINESS PARK LAINDON BASILDON ESSEX SS15 6SS ENGLAND |
| 29/06/1629 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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