MINIMISE GROUP LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-16 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/10/2310 October 2023 Micro company accounts made up to 2023-03-31

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11/07/2311 July 2023 Change of details for Apc Technology Group Plc as a person with significant control on 2023-03-21

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20/06/2320 June 2023 Confirmation statement made on 2023-06-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/10/2212 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/10/2118 October 2021 Micro company accounts made up to 2021-03-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/02/2024 February 2020 PREVSHO FROM 31/08/2019 TO 31/03/2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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04/04/184 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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02/03/172 March 2017 APPOINTMENT TERMINATED, DIRECTOR LEONARD SEELIG

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/08/1611 August 2016 APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON

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11/08/1611 August 2016 APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON

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20/06/1620 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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16/06/1616 June 2016 APPOINTMENT TERMINATED, DIRECTOR JOSE TOST

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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

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/12/157 December 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW SHORTIS

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11/09/1511 September 2015 APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/06/1511 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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27/05/1527 May 2015 DIRECTOR APPOINTED MR ANDREW PETER SHORTIS

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23/04/1523 April 2015 COMPANY NAME CHANGED MINIMISE HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/04/15

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/11/1410 November 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL WEST

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10/11/1410 November 2014 DIRECTOR APPOINTED MR RICHARD GEORGE HODGSON

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10/11/1410 November 2014 APPOINTMENT TERMINATED, DIRECTOR DAWN CUTLER

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13/10/1413 October 2014 SECRETARY APPOINTED MR HUGH FRANCIS EDMONDS

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH

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02/06/142 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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10/04/1410 April 2014 CURREXT FROM 31/05/2014 TO 31/08/2014

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16/12/1316 December 2013 DIRECTOR APPOINTED MR PETER THOMPSON

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16/12/1316 December 2013 DIRECTOR APPOINTED MR PAUL WEST

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16/12/1316 December 2013 DIRECTOR APPOINTED MR JOSE MANUEL TOST

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16/12/1316 December 2013 DIRECTOR APPOINTED MS DAWN MICHAELA CUTLER

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16/12/1316 December 2013 DIRECTOR APPOINTED MR LEONARD ROBERT SEELIG

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21/05/1321 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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