MINT SYSTEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 27/08/2427 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 19/11/2319 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-11-30 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 19/08/1919 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 2F2, 6 SAXE COBURG STREET EDINBURGH EH3 5BN |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/11/1523 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 16/02/1516 February 2015 | Annual return made up to 6 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 22/03/1422 March 2014 | DISS40 (DISS40(SOAD)) |
| 21/03/1421 March 2014 | 06/11/13 NO CHANGES |
| 28/02/1428 February 2014 | FIRST GAZETTE |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/04/1316 April 2013 | DISS40 (DISS40(SOAD)) |
| 13/04/1313 April 2013 | Annual return made up to 6 November 2012 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY WILLIAM BACH / 01/11/2012 |
| 12/04/1312 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARY DORIS BOYLAND / 01/11/2012 |
| 01/03/131 March 2013 | FIRST GAZETTE |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/02/126 February 2012 | 06/11/11 NO CHANGES |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/02/1111 February 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/12/0915 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | Annual return made up to 6 November 2008 with full list of shareholders |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 11/04/0511 April 2005 | COMPANY NAME CHANGED TWO SHEDS LIMITED CERTIFICATE ISSUED ON 11/04/05 |
| 03/12/043 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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