MINT SECURITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-19 with updates |
| 13/04/2413 April 2024 | Cessation of Really Flexible Care Ltd as a person with significant control on 2024-03-28 |
| 09/04/249 April 2024 | Notification of Sc & Sc Limited as a person with significant control on 2024-03-28 |
| 07/04/247 April 2024 | Memorandum and Articles of Association |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-11 with updates |
| 08/08/238 August 2023 | Second filing of Confirmation Statement dated 2019-02-12 |
| 01/08/231 August 2023 | Cessation of Surekha Chouhan as a person with significant control on 2018-03-20 |
| 01/08/231 August 2023 | Notification of Really Flexible Care Ltd as a person with significant control on 2018-03-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 07/04/227 April 2022 | Amended total exemption full accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/11/2118 November 2021 | Satisfaction of charge 083986030001 in full |
| 11/11/2111 November 2021 | Director's details changed for Mrs Surekha Chouhan on 2021-11-11 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-11 with updates |
| 10/11/2110 November 2021 | Termination of appointment of John Connell as a director on 2021-11-01 |
| 10/11/2110 November 2021 | Cessation of John Connell as a person with significant control on 2021-11-01 |
| 10/11/2110 November 2021 | Change of details for Surekha Chouhan as a person with significant control on 2021-11-01 |
| 10/11/2110 November 2021 | Registered office address changed from Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England to Christopher House 94B London Road Leicester LE2 0QS on 2021-11-10 |
| 09/06/219 June 2021 | DISS40 (DISS40(SOAD)) |
| 08/06/218 June 2021 | FIRST GAZETTE |
| 07/06/217 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 07/06/217 June 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 12/02/1912 February 2019 | Confirmation statement made on 2019-02-12 with no updates |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES MK9 1EH |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CONNELL / 16/09/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CONNELL / 13/02/2015 |
| 11/03/1611 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/03/1513 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/07/1415 July 2014 | PREVEXT FROM 28/02/2014 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/03/145 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083986030001 |
| 12/02/1312 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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