MINITAB LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewGroup of companies' accounts made up to 2024-12-31

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23/06/2523 June 2025 Change of details for Dr Barbara Falkenbach Ryan as a person with significant control on 2025-06-23

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20/06/2520 June 2025 Register(s) moved to registered inspection location Rsm Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN

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19/06/2519 June 2025 Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to Rsm Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN

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19/06/2519 June 2025 Confirmation statement made on 2025-05-26 with no updates

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20/06/2420 June 2024 Confirmation statement made on 2024-05-26 with no updates

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15/09/2315 September 2023 Group of companies' accounts made up to 2022-12-31

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30/06/2330 June 2023 Confirmation statement made on 2023-05-26 with no updates

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15/12/2215 December 2022 Change of details for Dr Barbara Falkenbach Ryan as a person with significant control on 2022-11-18

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15/12/2215 December 2022 Cessation of Jeffrey Thomas Slovin as a person with significant control on 2022-11-18

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18/03/2018 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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20/12/1920 December 2019 CURRSHO FROM 30/12/2019 TO 29/12/2019

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20/12/1920 December 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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27/09/1927 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES

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17/09/1817 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / SHAREN STANDBRIDGE / 17/07/2018

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17/07/1817 July 2018 DIRECTOR APPOINTED MR STEVEN BRUCE PINCUS

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17/07/1817 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES VESNESKY / 17/07/2018

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17/07/1817 July 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES SNELLGROVE

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17/07/1817 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TODD HERSHBINE / 17/07/2018

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21/06/1821 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/06/2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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25/04/1825 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA FALKENBACH RYAN

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR YVETTE RAUFF

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29/03/1829 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / SHAREN STANDBRIDGE / 13/06/2017

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29/03/1829 March 2018 DIRECTOR APPOINTED MR CHARLES SNELLGROVE

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29/03/1829 March 2018 DIRECTOR APPOINTED SHAREN STANDBRIDGE

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29/03/1829 March 2018 DIRECTOR APPOINTED MR JOHN TODD HERSHBINE

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR BARBARA RYAN

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN PINCUS

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29/03/1829 March 2018 SECRETARY'S CHANGE OF PARTICULARS / SHAREN STANDBRIDGE / 13/06/2017

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06/10/176 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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13/06/1613 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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17/05/1617 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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16/06/1516 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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09/06/159 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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11/06/1411 June 2014 SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW

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11/06/1411 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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22/05/1422 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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02/07/132 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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19/06/1319 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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01/05/131 May 2013 DIRECTOR APPOINTED WILLIAM JAMES VESNESKY

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01/05/131 May 2013 DIRECTOR APPOINTED STEVEN BRUCE PINCUS

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08/06/128 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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28/05/1228 May 2012 Annual return made up to 26 May 2012 with full list of shareholders

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08/06/118 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR BARBARA RYAN / 20/05/2011

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17/05/1117 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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01/10/101 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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04/06/104 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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04/06/104 June 2010 SAIL ADDRESS CREATED

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01/06/101 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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24/07/0924 July 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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06/06/096 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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23/09/0823 September 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 REGISTERED OFFICE CHANGED ON 19/09/2008 FROM UNIT E1 BRANDON COURT PROGRESS WAY COVENTRY WARWICKSHIRE CV3 2TE

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19/09/0819 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA RYAN / 25/05/2008

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19/09/0819 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA RYAN / 25/05/2008

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19/09/0819 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / YVETTE RAUFF / 01/01/2008

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02/09/082 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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01/06/071 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 AUDITOR'S RESIGNATION

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16/08/0616 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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27/06/0627 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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10/06/0510 June 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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26/05/0426 May 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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29/05/0329 May 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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25/07/0225 July 2002 AUDITOR'S RESIGNATION

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25/06/0225 June 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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17/09/0117 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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03/09/013 September 2001 SECRETARY RESIGNED

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03/09/013 September 2001 NEW SECRETARY APPOINTED

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03/09/013 September 2001 NEW DIRECTOR APPOINTED

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27/06/0127 June 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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29/06/0029 June 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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12/07/9912 July 1999 RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS

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28/10/9828 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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10/07/9810 July 1998 NC INC ALREADY ADJUSTED 15/06/98

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01/07/981 July 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/98

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01/07/981 July 1998 £ NC 1000/150000 15/06

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25/06/9825 June 1998 RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS

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09/06/989 June 1998 REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 3 MERCIA BUSINESS VILLAGE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY CV4 8HX

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09/07/979 July 1997 RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS

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12/05/9712 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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05/08/965 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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21/06/9621 June 1996 RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS

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10/07/9510 July 1995 NEW DIRECTOR APPOINTED

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10/07/9510 July 1995 REGISTERED OFFICE CHANGED ON 10/07/95 FROM: 3 TENNYSON AVENUE SUTTON COLDFIELD WEST MIDLANDS B74 4YG

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10/07/9510 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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10/07/9510 July 1995 DIRECTOR RESIGNED

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10/07/9510 July 1995 NEW SECRETARY APPOINTED

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10/07/9510 July 1995 NEW DIRECTOR APPOINTED

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10/07/9510 July 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/05/9526 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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