MINT ENVIRONMENTAL LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-24 with no updates

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17/12/2417 December 2024 Unaudited abridged accounts made up to 2024-03-31

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24/04/2424 April 2024 Certificate of change of name

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05/04/245 April 2024 Confirmation statement made on 2024-03-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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31/05/2331 May 2023 Director's details changed

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30/05/2330 May 2023 Director's details changed for Mr Freddie Cross on 2023-05-30

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26/05/2326 May 2023 Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-05-26

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

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with updates

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24/03/2324 March 2023 Change of details for Mr Anthiony Cross as a person with significant control on 2023-03-24

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with no updates

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23/12/2223 December 2022 Total exemption full 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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23/06/2123 June 2021 Total exemption full accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/01/2122 January 2021 DISS40 (DISS40(SOAD))

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21/01/2121 January 2021 31/03/19 TOTAL EXEMPTION FULL

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22/12/2022 December 2020 FIRST GAZETTE

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02/05/202 May 2020 DISS40 (DISS40(SOAD))

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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15/04/2015 April 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 FIRST GAZETTE

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08/11/198 November 2019 REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 1 PRINCETOWN MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT

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31/10/1931 October 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROSS

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CURRSHO FROM 30/04/2019 TO 31/03/2019

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22/01/1922 January 2019 30/04/18 TOTAL EXEMPTION FULL

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06/07/186 July 2018 DIRECTOR APPOINTED MR FREDDIE CROSS

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06/07/186 July 2018 APPOINTMENT TERMINATED, SECRETARY FREDERICK CROSS

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31/05/1831 May 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/04/1814 April 2018 DISS40 (DISS40(SOAD))

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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03/04/183 April 2018 FIRST GAZETTE

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05/06/175 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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09/05/179 May 2017 DISS40 (DISS40(SOAD))

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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12/04/1712 April 2017 DIRECTOR APPOINTED MR ANTHONY JOHN CROSS

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12/04/1712 April 2017 SECRETARY APPOINTED MR FREDERICK CROSS

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12/04/1712 April 2017 APPOINTMENT TERMINATED, DIRECTOR FREDERICK CROSS

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04/04/174 April 2017 FIRST GAZETTE

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20/08/1620 August 2016 DISS40 (DISS40(SOAD))

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18/08/1618 August 2016 Annual return made up to 22 April 2016 with full list of shareholders

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19/07/1619 July 2016 FIRST GAZETTE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/04/1623 April 2016 DISS40 (DISS40(SOAD))

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22/04/1622 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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22/03/1622 March 2016 FIRST GAZETTE

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10/11/1510 November 2015 DISS40 (DISS40(SOAD))

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09/11/159 November 2015 Annual return made up to 22 April 2015 with full list of shareholders

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18/08/1518 August 2015 FIRST GAZETTE

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10/12/1410 December 2014 REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 4 MONTGOMERY AVENUE LEEDS WEST YORKSHIRE LS16 5RQ

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18/06/1418 June 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM SUITE 26 10 JOHN ADAM STREET LONDON WC2N 6HA ENGLAND

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22/04/1422 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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