MINTENSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 20/11/2320 November 2023 | Administrative restoration application |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 07/11/237 November 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/11/237 November 2023 | Final Gazette dissolved via compulsory strike-off |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/04/211 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 04/07/204 July 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 22/06/1922 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 11/02/1911 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/01/1830 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMANUELE MAROGNA |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/06/1613 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/06/1529 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/06/144 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 12 HELMET ROW LONDON EC1V 3QJ ENGLAND |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU UNITED KINGDOM |
| 28/05/1328 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAVIZ LTD / 21/01/2013 |
| 28/05/1328 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 13/07/1213 July 2012 | CORPORATE SECRETARY APPOINTED MAVIZ LTD |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO CAPPELLINA |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ENRICO CESCHI |
| 04/05/124 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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