MINIMA DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Micro company accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/04/2018 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW DOUGLAS MCCULLOCH / 14/10/2019 |
| 14/10/1914 October 2019 | PSC'S CHANGE OF PARTICULARS / DR ANDREW DOUGLAS MCCULLOCH / 14/10/2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DOUGLAS MCCULLOCH |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 07/02/177 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/06/1615 June 2016 | SECOND FILING WITH MUD 04/04/16 FOR FORM AR01 |
| 10/05/1610 May 2016 | |
| 06/04/166 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DALY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD DALY |
| 09/04/159 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/06/1419 June 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/05/1315 May 2013 | SECRETARY APPOINTED MR RICHARD DALY |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR RICHARD DALY |
| 15/05/1315 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR NIGEL STEPHEN BLAIR |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR VADIM DUBROVIN |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY AIDAN BYRNE |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR AIDAN BYRNE |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CARPENTER |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANITA HAMILTON |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FIELD |
| 08/03/138 March 2013 | DIRECTOR APPOINTED DR ANDREW DOUGLAS MCCULLOCH |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SELBY CARPENTER / 17/01/2013 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SELBY CARPENTER / 03/01/2013 |
| 10/09/1210 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SELBY CARPENTER / 21/05/2012 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SELBY CARPENTER / 21/05/2012 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STOCKMAN |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR NICHOLAS JOHN FIELD |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR THOMAS SELBY CARPENTER |
| 04/07/114 July 2011 | SECRETARY APPOINTED MR AIDAN JOSEPH BYRNE |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR VADIM DUBROVIN |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR AIDAN JOSEPH BYRNE |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR VALENTIN DOBRYNIN |
| 27/06/1127 June 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY MARK LEDGER |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR VALENTIN DOBRYNIN |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED ANITA SUBBA HAMILTON |
| 17/07/1017 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL EKPENYONG |
| 17/07/1017 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK LEDGER |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EKPENYONG / 04/04/2010 |
| 07/04/107 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP LEDGER / 04/04/2010 |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 25/04/0525 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: FRAMLINGHAM TECHNOLOGY CENTRE, STATION ROAD, FRAMLINGHAM, SUFFOLK IP13 9EZ |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: RM COMPANY SERVICES LIMITED, 2ND FLOOR, 80 GREAT EASTERN STREET, LONDON EC2A 3RX |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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