MINTEC QUALITY SYSTEMS LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/11/2418 November 2024 Confirmation statement made on 2024-11-16 with updates

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22/07/2422 July 2024 Micro company 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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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with updates

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27/06/2327 June 2023 Change of details for Mcshc Limited as a person with significant control on 2016-04-06

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26/06/2326 June 2023 Director's details changed for Mr Simon Billingham on 2023-06-26

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21/06/2321 June 2023 Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to Unit 25 Thrales End Business Centre Thrales End Lane Harpenden Herts AL5 3NS on 2023-06-21

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21/06/2321 June 2023 Micro company 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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16/11/2216 November 2022 Confirmation statement made on 2022-11-16 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/11/2118 November 2021 Confirmation statement made on 2021-11-16 with updates

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18/11/2118 November 2021 Cessation of Simon Joseph Billingham as a person with significant control on 2019-10-11

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18/11/2118 November 2021 Notification of Mcshc Limited as a person with significant control on 2016-04-06

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18/11/2118 November 2021 Cessation of Benedict Michael Symons as a person with significant control on 2019-10-11

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21/06/2121 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/05/206 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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12/03/2012 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCSHC LIMITED

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10/03/2010 March 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/03/2020

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20/12/1920 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT SYMONS / 20/12/2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BILLINGHAM / 28/10/2019

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT SYMONS / 28/10/2019

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23/10/1923 October 2019 REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 170 ST. BERNARDS ROAD SOLIHULL B92 7BL

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18/10/1918 October 2019 DIRECTOR APPOINTED MR BENEDICT SYMONS

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18/10/1918 October 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SYMONS

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18/10/1918 October 2019 APPOINTMENT TERMINATED, SECRETARY JESSICA SYMONS

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18/10/1918 October 2019 DIRECTOR APPOINTED MR SIMON BILLINGHAM

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04/06/194 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/04/1628 April 2016 SECRETARY'S CHANGE OF PARTICULARS / JESSICA CATHERINE SYMONS / 28/04/2016

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

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16/11/1516 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/11/1417 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/11/1318 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/11/1219 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/11/1117 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/11/1016 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES SYMONS / 01/10/2009

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09/12/099 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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16/01/0916 January 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/12/073 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08

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16/11/0616 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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