MINK CONSULTING LIMITED

Company Documents

DateDescription
11/04/2411 April 2024 Compulsory strike-off action has been suspended

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11/04/2411 April 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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08/08/238 August 2023 Confirmation statement made on 2023-07-24 with no updates

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25/01/2325 January 2023 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-04-05

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03/08/213 August 2021 Confirmation statement made on 2021-07-24 with no updates

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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06/01/206 January 2020 05/04/19 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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07/01/197 January 2019 05/04/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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05/01/185 January 2018 05/04/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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04/01/174 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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06/09/156 September 2015 Annual return made up to 24 July 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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29/08/1429 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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19/08/1319 August 2013 24/07/13 NO CHANGES

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29/07/1329 July 2013 APPOINTMENT TERMINATED, SECRETARY JOHN KINSELLA

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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16/06/1216 June 2012 DISS40 (DISS40(SOAD))

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13/06/1213 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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22/05/1222 May 2012 FIRST GAZETTE

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08/01/128 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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05/04/115 April 2011 23/01/11 NO CHANGES

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 5 April 2010

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23/04/1023 April 2010 Annual return made up to 23 January 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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20/05/0920 May 2009 RETURN MADE UP TO 23/01/09; NO CHANGE OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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01/12/081 December 2008 RETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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05/07/075 July 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 NEW SECRETARY APPOINTED

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02/03/072 March 2007 SECRETARY RESIGNED

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01/09/061 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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08/03/068 March 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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27/01/0527 January 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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17/06/0417 June 2004 SECRETARY'S PARTICULARS CHANGED

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12/02/0412 February 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 05/04/04

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05/02/045 February 2004 NEW DIRECTOR APPOINTED

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05/02/045 February 2004 DIRECTOR RESIGNED

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05/02/045 February 2004 REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 19 DENBIGH STREET VICTORIA LONDON SW1V 2HF

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23/01/0423 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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