MINIMISE ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/02/248 February 2024 | Satisfaction of charge 066485340003 in full |
| 08/02/248 February 2024 | Satisfaction of charge 066485340002 in full |
| 10/10/2310 October 2023 | Micro company accounts made up to 2023-03-31 |
| 25/07/2325 July 2023 | Change of details for Apc Technology Group Plc as a person with significant control on 2023-03-21 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-16 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/10/2126 October 2021 | |
| 26/10/2126 October 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 26/10/2126 October 2021 | |
| 26/10/2126 October 2021 | |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 25/08/2025 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 25/08/2025 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 25/08/2025 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 25/08/2025 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 19/02/2019 February 2020 | PREVSHO FROM 31/08/2019 TO 31/03/2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON |
| 07/03/197 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066485340003 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 05/06/175 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR MICHAEL PETER THOMPSON |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SEELIG |
| 09/02/179 February 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 09/02/179 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 47 RIVERSIDE, SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHORTIS |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON |
| 13/08/1513 August 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 47 RIVERSIDE ESTATE, SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP |
| 13/08/1513 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR ANDREW PETER SHORTIS |
| 05/02/155 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066485340002 |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR RICHARD GEORGE HODGSON |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAWN CUTLER |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEST |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR LEONARD ROBERT SEELIG |
| 13/10/1413 October 2014 | SECRETARY APPOINTED MR HUGH FRANCIS EDMONDS |
| 07/08/147 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM WEST HILL 61 LONDON ROAD MAIDSTONE KENT ME16 8TX UNITED KINGDOM |
| 11/03/1411 March 2014 | COMPANY NAME CHANGED MINIMISE LIMITED CERTIFICATE ISSUED ON 11/03/14 |
| 11/03/1411 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/02/1410 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WEST / 27/01/2014 |
| 05/12/135 December 2013 | SECOND FILING FOR FORM SH01 |
| 05/12/135 December 2013 | SECOND FILING FOR FORM SH01 |
| 14/08/1314 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WEST / 12/02/2013 |
| 16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/09/1227 September 2012 | PREVEXT FROM 31/07/2012 TO 31/08/2012 |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR MARK ROGER ROBINSON |
| 17/09/1217 September 2012 | 07/09/12 STATEMENT OF CAPITAL GBP 2939 |
| 12/09/1212 September 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 2464.00 |
| 16/08/1216 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MS DAWN MICHAELA CUTLER |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCO FRANCHI |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 58 RIVERSIDE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAWN CUTLER |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEEKES |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELBOURNE |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR PAUL MICHAEL WEST |
| 29/11/1129 November 2011 | 23/10/11 STATEMENT OF CAPITAL GBP 2414 |
| 05/10/115 October 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 25/08/1125 August 2011 | 23/08/11 STATEMENT OF CAPITAL GBP 2200 |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/08/1012 August 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 2200 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WEEKES / 16/07/2010 |
| 12/08/1012 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 6 WATERSON STREET LONDON E2 8HE |
| 22/09/0922 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | GBP NC 1000/100000 23/06/2009 |
| 06/08/096 August 2009 | NC INC ALREADY ADJUSTED 23/06/09 |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED DAVID STUART ELBOURNE |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT, ME8 0QP, ENGLAND |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED MARCO FRANCHI |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL GRAEME |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED MARK ROGER ROBINSON |
| 17/07/0817 July 2008 | SECRETARY APPOINTED DAWN MICHAELA CUTLER |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED JAMES WEEKES |
| 16/07/0816 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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