MINIMISE SOLUTIONS LIMITED

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DateDescription
28/10/2528 October 2025 NewFirst Gazette notice for voluntary strike-off

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28/10/2528 October 2025 NewFirst Gazette notice for voluntary strike-off

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21/10/2521 October 2025 NewApplication to strike the company off the register

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20/10/2520 October 2025 NewMicro company accounts made up to 2025-09-30

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17/10/2517 October 2025 NewPrevious accounting period shortened from 2026-03-31 to 2025-09-30

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16/10/2516 October 2025 NewMicro company accounts made up to 2025-03-31

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30/09/2530 September 2025 NewAnnual accounts for year ending 30 Sep 2025

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26/08/2526 August 2025 Confirmation statement made on 2025-08-24 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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

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04/09/244 September 2024 Confirmation statement made on 2024-08-24 with no 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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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with updates

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24/08/2324 August 2023 Change of details for Apc Technology Group Plc as a person with significant control on 2023-03-21

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

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05/10/225 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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26/10/2126 October 2021

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26/10/2126 October 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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26/10/2126 October 2021

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26/10/2126 October 2021

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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25/08/2025 August 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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25/08/2025 August 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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25/08/2025 August 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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25/08/2025 August 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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19/02/2019 February 2020 PREVSHO FROM 31/08/2019 TO 31/03/2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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20/03/1920 March 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON

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06/03/196 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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27/02/1827 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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02/06/172 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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10/04/1710 April 2017 DIRECTOR APPOINTED MR MICHAEL PETER THOMPSON

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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15/06/1615 June 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 47 RIVERSIDE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP

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09/06/169 June 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR JASON PLENT

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

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15/09/1515 September 2015 REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 47 RIVERSIDE SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP

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15/09/1515 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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

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06/07/156 July 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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13/05/1513 May 2015 DIRECTOR APPOINTED MR ANDREW PETER SHORTIS

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13/05/1513 May 2015 DIRECTOR APPOINTED MR RICHARD GEORGE HODGSON

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

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12/09/1412 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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12/09/1412 September 2014 DIRECTOR APPOINTED MR JASON PLENT

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

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR LEONARD SEELIG

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15/05/1415 May 2014 DIRECTOR APPOINTED MR MARK ROGER ROBINSON

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR LEONARD SEELIG

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12/03/1412 March 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM WEST HILL 61 LONDON ROAD MAIDSTONE KENT ME16 8TX UNITED KINGDOM

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11/03/1411 March 2014 COMPANY NAME CHANGED MINIMISE ENERGY LIMITED CERTIFICATE ISSUED ON 11/03/14

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11/03/1411 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/03/147 March 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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08/01/148 January 2014 APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON

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27/09/1327 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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23/09/1323 September 2013 SECOND FILING FOR FORM AP01

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12/08/1312 August 2013 APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON

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12/08/1312 August 2013 DIRECTOR APPOINTED MR LEONARD ROBERT SEELIG

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14/06/1314 June 2013 ADOPT ARTICLES 29/10/2012

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10/05/1310 May 2013 APPOINTMENT TERMINATED, DIRECTOR GARETH MANN

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10/05/1310 May 2013 APPOINTMENT TERMINATED, DIRECTOR DAWN CUTLER

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26/04/1326 April 2013 SECOND FILING FOR FORM AP01

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26/04/1326 April 2013 SECOND FILING FOR FORM AP01

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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01/03/131 March 2013 14/02/13 STATEMENT OF CAPITAL GBP 1000.00

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04/01/134 January 2013 DIRECTOR APPOINTED MR STUART JOHN ANDERSON

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20/11/1220 November 2012 DIRECTOR APPOINTED ROB SMITH

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20/11/1220 November 2012 DIRECTOR APPOINTED MR MARK ROGER ROBINSON

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20/11/1220 November 2012 05/11/12 STATEMENT OF CAPITAL GBP 937

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23/10/1223 October 2012 10/10/12 STATEMENT OF CAPITAL GBP 837

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11/09/1211 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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23/09/1123 September 2011 DIRECTOR APPOINTED GARETH MANN

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23/09/1123 September 2011 DIRECTOR APPOINTED MS DAWN MICHAELA CUTLER

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23/09/1123 September 2011 24/08/11 STATEMENT OF CAPITAL GBP 90

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26/08/1126 August 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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24/08/1124 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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