MINT CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 07/09/237 September 2023 | Micro company accounts made up to 2023-03-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 17/08/2017 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 07/12/177 December 2017 | CESSATION OF SALLY-ANN MIDDLETON AS A PSC |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY MIDDLETON |
| 15/12/1615 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 23/12/1523 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 20/12/1520 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 18/03/1518 March 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 02/12/142 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 07/01/147 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/12/1321 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 18/12/1218 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/12/1116 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 15/12/1115 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/10/1124 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 24/10/1124 October 2011 | ADOPT ARTICLES 30/09/2011 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/12/1016 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 25/03/1025 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS. SALLY ANN MIDDLETON / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH MIDDLETON / 08/12/2009 |
| 22/01/0922 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: ST THOMAS HOUSE 6 BECKET STREET OXFORD OXFORDSHIRE OX1 1PP |
| 13/12/0413 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: THE TREE HOUSE BECKFORDS, UPPER BASILDON READING BERKSHIRE RG8 8PE |
| 21/12/9921 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 17 CHATTERIS WAY LOWER EARLEY READING BERKSHIRE RG6 4JA |
| 19/11/9919 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: ST THOMAS HOUSE 6 BECKET STREET OXFORD OX1 1PP |
| 03/12/963 December 1996 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 27/08/9627 August 1996 | REGISTERED OFFICE CHANGED ON 27/08/96 FROM: 1ST FLOOR PRAMA HOUSE 267 BANBURY ROAD OXFORD OX2 7YA |
| 16/01/9616 January 1996 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | COMPANY NAME CHANGED LAKESCREEN COMPUTING LIMITED CERTIFICATE ISSUED ON 24/03/95 |
| 16/02/9516 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9516 February 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 FROM: 20 HOLYWELL ROW LONDON EC2A 4JB |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | ADOPT MEM AND ARTS 04/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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