MINTCOVE LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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08/10/248 October 2024 Confirmation statement made on 2024-10-06 with no updates

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23/04/2423 April 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-06 with no updates

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25/08/2325 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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12/10/2212 October 2022 Micro company accounts made up to 2021-11-30

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07/10/227 October 2022 Confirmation statement made on 2022-10-06 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/11/2118 November 2021 Micro company accounts made up to 2020-11-30

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06/10/216 October 2021 Confirmation statement made on 2021-10-06 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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19/07/1919 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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10/08/1810 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY KENNEDY / 20/10/2017

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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03/11/173 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY KENNEDY

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03/11/173 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK THOMAS KENNEDY

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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14/08/1714 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017

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29/03/1729 March 2017 APPOINTMENT TERMINATED, DIRECTOR DESMOND KHAN

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/10/1625 October 2016 DIRECTOR APPOINTED MR DAVID KENNEDY

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25/10/1625 October 2016 DIRECTOR APPOINTED MR PATRICK THOMAS KENNEDY

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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26/10/1526 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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28/10/1428 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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23/10/1323 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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22/10/1222 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/10/1124 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/10/1028 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/06/108 June 2010 CORPORATE SECRETARY APPOINTED COLUMBIA ESTATES LTD

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04/06/104 June 2010 APPOINTMENT TERMINATED, SECRETARY DAVID KENNEDY

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03/11/093 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND KHAN / 02/11/2009

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08/05/098 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/10/0820 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/11/0730 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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09/12/069 December 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/12/0521 December 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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22/02/0522 February 2005 REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED

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11/05/0411 May 2004 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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27/03/0327 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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20/12/0220 December 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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05/12/015 December 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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09/11/009 November 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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25/02/0025 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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24/02/0024 February 2000 DIRECTOR RESIGNED

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23/11/9923 November 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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02/07/992 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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15/02/9915 February 1999 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98

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13/01/9913 January 1999 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS

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08/12/988 December 1998 NEW DIRECTOR APPOINTED

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14/11/9714 November 1997 SECRETARY RESIGNED

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14/11/9714 November 1997 NEW DIRECTOR APPOINTED

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14/11/9714 November 1997 NEW SECRETARY APPOINTED

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14/11/9714 November 1997 DIRECTOR RESIGNED

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27/10/9727 October 1997 REGISTERED OFFICE CHANGED ON 27/10/97 FROM: 120 EAST ROAD LONDON N1 6AA

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20/10/9720 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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