MINT SIGNS AND GRAPHICS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-03-01 with no updates

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14/02/2514 February 2025 Change of details for Mr Warren Beard as a person with significant control on 2025-02-14

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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

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05/03/245 March 2024 Confirmation statement made on 2024-03-01 with no updates

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with updates

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24/02/2324 February 2023 Change of details for Mr Warren Beard as a person with significant control on 2022-10-31

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24/02/2324 February 2023 Director's details changed for Mr Warren Beard on 2022-10-31

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28/09/2228 September 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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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with updates

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06/12/216 December 2021 Total exemption full accounts made up to 2021-04-07

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07/04/217 April 2021 Annual accounts for year ending 07 Apr 2021

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07/01/217 January 2021 31/03/20 TOTAL EXEMPTION FULL

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

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/10/1925 October 2019 PSC'S CHANGE OF PARTICULARS / MR WARREN BEARD / 24/10/2019

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BEARD / 24/10/2019

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16/10/1916 October 2019 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA BEARD

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16/10/1916 October 2019 CESSATION OF CLAUDIA ALESSANDRA PERNEAL BEARD AS A PSC

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

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIA ALESSANDRA PERNEAL BEARD

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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26/03/1826 March 2018 PSC'S CHANGE OF PARTICULARS / MR WARREN BEARD / 06/04/2017

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22/03/1822 March 2018 PSC'S CHANGE OF PARTICULARS / WARREN BEARD / 22/03/2018

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22/03/1822 March 2018 DIRECTOR APPOINTED MRS CLAUDIA ALESSANDRA PERNEAL BEARD

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06/11/176 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1529 April 2015 Annual return made up to 1 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / WARREN BEARD / 07/02/2014

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12/03/1412 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/03/125 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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09/03/119 March 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM UNIT 15C NORTHFIELDS FARM HAZELEY ROAD TWYFORD WINCHESTER HAMPSHIRE SO21 1QA UNITED KINGDOM

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01/03/111 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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