MIMTEC LIMITED
Company number 05697061 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 12 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 16 Feb 2026 | Confirmation statement made on 2026-02-02 with updates · 4 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 26 Nov 2025 | Notification of Mimtec Group Limited as a person with significant control on 2025-11-25 · 2 pages | View document |
| 26 Nov 2025 | Termination of appointment of Ian James Porteous Ward as a director on 2025-11-25 · 1 page | View document |
| 26 Nov 2025 | Termination of appointment of Adrian Mark Waring as a director on 2025-11-25 · 1 page | View document |
| 26 Nov 2025 | Cessation of Adrian Mark Waring as a person with significant control on 2025-11-25 · 1 page | View document |
| 26 Nov 2025 | Cessation of Ian James Porteous Ward as a person with significant control on 2025-11-25 · 1 page | View document |
| 26 Aug 2025 | Appointment of Mr Micheal Peader Williams as a director on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Appointment of Mr Oscar James Waring as a director on 2025-08-26 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Feb 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 3 Feb 2025 | Change of details for Mr Ian James Porteous Ward as a person with significant control on 2016-04-06 · 2 pages | View document |
| 3 Feb 2025 | Change of details for Mr Adrian Mark Waring as a person with significant control on 2016-04-06 · 2 pages | View document |
| 15 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 22 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Feb 2023 | Confirmation statement made on 2023-02-02 with updates · 5 pages | View document |
| 26 Jan 2023 | Director's details changed for Mr Ian James Porteous Ward on 2023-01-26 · 2 pages | View document |
| 26 Jan 2023 | Director's details changed for Dr Adrian Mark Waring on 2023-01-26 · 2 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-02-02 with no updates · 3 pages | View document |
| 2 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | View document |
| 14 Mar 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY MALCOLM USHER | View document |
| 9 Sep 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 90 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES | View document |
| 22 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 11 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK WARING / 19/12/2013 | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK WARING / 19/12/2013 | View document |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 6 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK WARING / 14/12/2011 | View document |
| 3 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK WARING / 15/12/2011 | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Mar 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 8 pages | View document |
| 5 Feb 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK WARING / 03/02/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES PORTEOUS WARD / 03/02/2010 | View document |
| 16 Oct 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM MIMTEC LTD, KILN ACRE WICKHAM ROAD FAREHAM HAMPSHIRE PO16 7JB | View document |
| 14 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WARING / 02/02/2009 | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2006 | SECRETARY RESIGNED | View document |
| 3 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2006 | DIRECTOR RESIGNED | View document |
| 3 Apr 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST | View document |
| 3 Apr 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | View document |
| 3 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2006 | COMPANY NAME CHANGED BLAKEDEW 591 LIMITED CERTIFICATE ISSUED ON 31/03/06 | View document |
| 3 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |