MINCRON SYSTEMS LIMITED
Company number 06351292 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 17 Jun 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Aug 2024 | Termination of appointment of David James Bull as a director on 2024-08-06 · 1 page | View document |
| 9 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-05 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 28 Jul 2023 | Statement of capital on 2023-07-28 · 3 pages | View document |
| 26 Jul 2023 | Resolutions | View document |
| 26 Jul 2023 | CAP-SS · 1 page | View document |
| 26 Jul 2023 | CAP-SS · 1 page | View document |
| 26 Jul 2023 | SH20 · 1 page | View document |
| 26 Jul 2023 | SH20 · 1 page | View document |
| 26 Jul 2023 | Resolutions | View document |
| 26 Jul 2023 | Resolutions · 1 page | View document |
| 26 Jul 2023 | Resolutions · 1 page | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-05 with updates · 4 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 |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | View document |
| 18 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTIE IRESON | View document |
| 3 Jan 2019 | 13/12/18 STATEMENT OF CAPITAL EUR 2245999 13/12/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 31 Jul 2018 | 31/07/18 STATEMENT OF CAPITAL EUR 1765999 31/07/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 27 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 23 Jan 2018 | 09/01/18 STATEMENT OF CAPITAL EUR 1265999 09/01/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 24 Oct 2017 | 23/10/17 STATEMENT OF CAPITAL EUR 1160999 23/10/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 31 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 27 Apr 2017 | 27/04/17 STATEMENT OF CAPITAL EUR 1090999 27/04/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 27 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 29 Jun 2016 | 28/06/16 STATEMENT OF CAPITAL EUR 890999 28/06/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 16 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 27 Aug 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 12 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 May 2015 | 12/05/15 STATEMENT OF CAPITAL EUR 829999 12/05/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 29 Jan 2015 | 28/01/15 STATEMENT OF CAPITAL EUR 389999 28/01/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 6 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Aug 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Oct 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Sep 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 27 Jan 2011 | STATEMENT BY DIRECTORS | View document |
| 27 Jan 2011 | REDUCE ISSUED CAPITAL 14/01/2011 | View document |
| 27 Jan 2011 | SOLVENCY STATEMENT DATED 14/01/11 | View document |
| 27 Jan 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 8 Oct 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Sep 2010 | STATEMENT BY DIRECTORS | View document |
| 23 Sep 2010 | 23/09/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 23 Sep 2010 | REDUCE ISSUED CAPITAL 13/09/2010 | View document |
| 23 Sep 2010 | SOLVENCY STATEMENT DATED 10/09/10 | View document |
| 28 May 2010 | 20/05/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 18 May 2010 | 05/05/10 STATEMENT OF CAPITAL EUR 709999 05/05/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BULL | View document |
| 31 Mar 2010 | 18/03/10 STATEMENT OF CAPITAL EUR 360999 18/03/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 23 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 | View document |
| 11 May 2009 | DIRECTOR APPOINTED MR NICOLA FANELLI | View document |
| 8 May 2009 | DIRECTOR APPOINTED MR DAVID JAMES BULL | View document |
| 8 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ANDREWS | View document |
| 4 Mar 2009 | STATEMENT BY DIRECTORS | View document |
| 4 Mar 2009 | MEMORANDUM OF CAPITAL - PROCESSED 04/03/09 | View document |
| 4 Mar 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 4 Mar 2009 | SOLVENCY STATEMENT DATED 23/02/09 | View document |
| 4 Mar 2009 | REDUCE ISSUED CAPITAL 23/02/2009 | View document |
| 25 Feb 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM BEACON HOUSE, 15 CHRISTCHURCH ROAD, BOURNEMOUTH DORSET BH1 3LB | View document |
| 23 Feb 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | EUR NC 0/1000000 01/1 | View document |
| 15 Nov 2007 | NC INC ALREADY ADJUSTED 01/11/07 | View document |
| 4 Sep 2007 | DIRECTOR RESIGNED | View document |
| 4 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2007 | SECRETARY RESIGNED | View document |
| 4 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |