MINTCO MOTORS LIMITED

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Company Documents

DateDescription
30/08/2530 August 2025 NewMicro company accounts made up to 2024-08-31

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27/08/2527 August 2025 NewConfirmation statement made on 2025-08-25 with no updates

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30/04/2530 April 2025 Certificate of change of name

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24/04/2524 April 2025 Director's details changed for Mr Iurii Iakupov on 2025-04-16

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24/04/2524 April 2025 Registered office address changed from 22 Lockview Court Ebberns Road Hemel Hempstead Hertfordshire HP3 9DA United Kingdom to 139 Frimley Road Camberley Surrey GU15 2PS on 2025-04-24

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07/04/257 April 2025 Appointment of Mr Iurii Iakupov as a director on 2025-04-01

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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17/08/2417 August 2024 Micro company accounts made up to 2023-08-31

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09/09/239 September 2023 Confirmation statement made on 2023-08-25 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/05/2323 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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06/12/216 December 2021 Registered office address changed from 22 22 Lockview Court Ebberns Road Hemel Hempstead Hertfordshire HP3 9DA United Kingdom to 22 Lockview Court Ebberns Road Hemel Hempstead Hertfordshire HP3 9DA on 2021-12-06

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06/12/216 December 2021 Change of details for Mr Mihails Deribo as a person with significant control on 2021-11-07

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06/12/216 December 2021 Director's details changed for Mr Mihails Deribo on 2021-12-06

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06/12/216 December 2021 Director's details changed for Mr Mihails Deribo on 2021-12-06

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06/12/216 December 2021 Director's details changed for Mr Mihails Deribo on 2021-12-06

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06/12/216 December 2021 Director's details changed for Mr Mihails Deribo on 2021-12-06

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06/12/216 December 2021 Registered office address changed from Unit 5, Rectory Farm Gade Valley Close Kings Langley Hertfordshire WD4 8HG United Kingdom to 22 22 Lockview Court Ebberns Road Hemel Hempstead Hertfordshire HP3 9DA on 2021-12-06

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/06/215 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/07/2027 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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05/12/195 December 2019 PSC'S CHANGE OF PARTICULARS / MR MIHAILS DERIBO / 02/12/2019

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05/12/195 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAILS DERIBO / 02/12/2019

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05/12/195 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAILS DERIBO / 02/12/2019

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05/12/195 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAILS DERIBO / 02/12/2019

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05/12/195 December 2019 PSC'S CHANGE OF PARTICULARS / MR MIHAILS DERIBO / 04/11/2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/04/1823 April 2018 31/08/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/05/1712 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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28/01/1628 January 2016 REGISTERED OFFICE CHANGED ON 28/01/2016 FROM UNIT 5, KINGS PARK INDUSTRIAL ESTATE, PRIMROSE HILL KINGS LANGLEY HERTFORDSHIRE WD4 8HR

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06/10/156 October 2015 Annual return made up to 28 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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25/09/1425 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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25/09/1425 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAILS DERIBO / 25/09/2014

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25/09/1425 September 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 63 LIVINGSTONE WALK GROVEHILL HEMEL HEMPSTEAD HERTFORDSHIRE HP2 6AJ UNITED KINGDOM

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/09/136 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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06/09/136 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAILS DERIBO / 29/08/2012

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/08/1228 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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