MIN LIMITED
Company number 03036363 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-08-30 with updates · 5 pages | View document |
| 25 Aug 2026 | Director's details changed for Mrs Sarah Annabel Neale on 2026-08-11 · 2 pages | View document |
| 25 Aug 2026 | Secretary's details changed for Mrs Sarah Annabel Neale on 2026-08-11 · 1 page | View document |
| 25 Aug 2026 | Change of details for Mrs Sarah Annabel Neale as a person with significant control on 2026-08-11 · 2 pages | View document |
| 25 Aug 2026 | Registered office address changed from 101 Grantchester Meadows Newnham Cambridge Cambridgeshire CB3 9JN to 80 Grantchester Meadows Cambridge Cambridgeshire CB3 9JN on 2026-08-25 · 1 page | View document |
| 25 Aug 2026 | Change of details for Mrs Sarah Annabel Neale as a person with significant control on 2026-08-11 · 2 pages | View document |
| 25 Aug 2026 | Director's details changed for Harriet Rebecca Sharp on 2026-08-11 · 2 pages | View document |
| 25 Aug 2026 | Director's details changed for Mrs Sarah Annabel Neale on 2026-08-11 · 2 pages | View document |
| 11 May 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 22 Apr 2026 | SH20 · 1 page | View document |
| 22 Apr 2026 | CAP-SS · 1 page | View document |
| 22 Apr 2026 | Statement of capital on 2026-04-22 · 3 pages | View document |
| 22 Apr 2026 | Resolutions · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 25 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Sep 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-30 with updates · 5 pages | View document |
| 29 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-16 · 3 pages | View document |
| 14 May 2024 | Amended total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 3 May 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 19 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-03-22 with updates · 5 pages | View document |
| 12 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-12 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Aug 2023 | Statement of capital on 2023-08-02 · 5 pages | View document |
| 2 Aug 2023 | Resolutions · 1 page | View document |
| 2 Aug 2023 | Resolutions | View document |
| 6 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 27 Jun 2023 | CAP-SS · 1 page | View document |
| 27 Jun 2023 | SH20 · 1 page | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 18 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 26 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030363630004 | View document |
| 23 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030363630003 | View document |
| 5 Apr 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Apr 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Apr 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Apr 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Apr 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Mar 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 29 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNABEL SHARP / 27/03/2011 | View document |
| 29 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNABEL SHARP / 27/03/2011 | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 7 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 7 Apr 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNABEL SHARP / 22/03/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIET REBECCA SHARP / 22/03/2010 | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH SHARP / 24/04/2009 | View document |
| 28 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIET SHARP / 24/04/2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 40 OWLSTONE ROAD NEWHAM CAMBRIDGE CAMBRIDGESHIRE CB3 9JH | View document |
| 3 Jun 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2007 | DIRECTOR RESIGNED | View document |
| 27 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: THE GRANARY HALL FARM HIGH STREET GREAT ABINGTON CAMBRIDGESHIRE CB1 6AE | View document |
| 15 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Apr 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 May 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | View document |
| 17 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Mar 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 1 Apr 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS | View document |
| 7 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 17 Apr 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS | View document |
| 6 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 13 Mar 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS | View document |
| 11 Jan 1996 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: BLACK BAT HOUSE 81 NORTH STREET BURWELL CAMBRIDGESHIRE CB5 0BB | View document |
| 3 Jul 1995 | SHARES AGREEMENT OTC | View document |
| 16 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 10 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1995 | REGISTERED OFFICE CHANGED ON 26/04/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 22 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |