MINORIES MANAGEMENT CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 30/10/2430 October 2024 | Registered office address changed from Bramstead House Nortoft Guilsborough Northampton NN6 8QB England to 6 Harborough Innovation Centre Airfield Business Park Market Harborough Leicestershire LE16 7WB on 2024-10-30 |
| 28/10/2428 October 2024 | Application to strike the company off the register |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-09-30 |
| 14/12/2314 December 2023 | Previous accounting period shortened from 2024-03-31 to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/05/239 May 2023 | Micro company accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 01/07/191 July 2019 | PSC'S CHANGE OF PARTICULARS / MR FREDERICK MARCH PHILLIPS DE LISLE / 28/06/2019 |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM BRAMSTEAD HOUSE BRAMSTEAD HOUSE NORTOFT GUILSBOROUGH NORTHAMPTONSHIRE NN6 8QB UNITED KINGDOM |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MARCH PHILLIPS DE LISLE / 28/06/2019 |
| 28/06/1928 June 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM THE MANOR HOUSE GREAT GLEN ROAD LITTLE STRETTON LEICESTER LE2 2FQ |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / MR FREDERICK MARCH PHILLIPS DE LISLE / 28/05/2019 |
| 09/05/199 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/03/1930 March 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 02/12/182 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOODHOUSE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 15/01/1815 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/04/1618 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/04/1526 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MARCH PHILLIPS DE LISLE / 01/01/2015 |
| 26/04/1526 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART PRENTICE |
| 21/03/1521 March 2015 | REGISTERED OFFICE CHANGED ON 21/03/2015 FROM QUENBY HALL HUNGARTON LEICESTER LEICESTERSHIRE LE7 9JF |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/04/1415 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/06/133 June 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/06/125 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PRENTICE / 25/05/2012 |
| 05/06/125 June 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/06/119 June 2011 | 22/05/11 STATEMENT OF CAPITAL GBP 400 |
| 28/04/1128 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 23/04/1023 April 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED PAUL WOODHOUSE |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED FREDERICK MARCH PHILLIPPS DE LISLE |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED STUART PRENTICE |
| 30/03/1030 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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