MINDEN SYSTEMS LTD
Company number 05557810 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Confirmation statement made on 2026-09-08 with updates · 4 pages | View document |
| 26 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 16 Apr 2026 | Appointment of Mr Angus Freeman as a director on 2026-04-15 · 2 pages | View document |
| 16 Apr 2026 | Appointment of Mr Rory Freeman as a director on 2026-04-15 · 2 pages | View document |
| 27 Jan 2026 | Satisfaction of charge 055578100004 in full · 1 page | View document |
| 5 Jan 2026 | Cessation of Leslie Albert Brooker as a person with significant control on 2026-01-05 · 1 page | View document |
| 5 Jan 2026 | Appointment of Mr Barrie Freeman as a director on 2026-01-05 · 2 pages | View document |
| 5 Jan 2026 | Termination of appointment of Kathryn Brooker as a director on 2026-01-05 · 1 page | View document |
| 5 Jan 2026 | Termination of appointment of Leslie Albert Brooker as a director on 2026-01-05 · 1 page | View document |
| 5 Jan 2026 | Termination of appointment of Kathryn Brooker as a secretary on 2026-01-05 · 1 page | View document |
| 5 Jan 2026 | Cessation of Kathryn Brooker as a person with significant control on 2026-01-05 · 1 page | View document |
| 5 Jan 2026 | Notification of Esc Spinnaker Ltd as a person with significant control on 2026-01-05 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Dec 2025 | All of the property or undertaking has been released from charge 055578100004 · 1 page | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-08 with no updates · 3 pages | View document |
| 15 May 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Confirmation statement made on 2023-09-08 with updates · 4 pages | View document |
| 19 Jul 2023 | Amended total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Confirmation statement made on 2022-09-08 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES | View document |
| 7 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055578100004 | View document |
| 25 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN BROOKER / 18/03/2020 | View document |
| 30 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE ALBERT BROOKER / 18/03/2020 | View document |
| 30 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ALBERT BROOKER / 18/03/2020 | View document |
| 30 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN BROOKER / 18/03/2020 | View document |
| 19 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ALBERT BROOKER / 19/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES | View document |
| 24 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ALBERT BROOKER / 17/03/2019 | View document |
| 25 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN BROOKER / 17/03/2019 | View document |
| 25 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE ALBERT BROOKER / 17/03/2019 | View document |
| 25 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN BROOKER / 15/03/2019 | View document |
| 25 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES | View document |
| 12 Sep 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 26 CHART ROAD ASHFORD KENT TN23 3HS | View document |
| 6 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | View document |
| 28 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Sep 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 17 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Oct 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 15 Sep 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 |
| 23 Oct 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 24 Sep 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 |
| 3 Oct 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 1 Oct 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 27 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 7 Oct 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALBERT BROOKER / 08/08/2010 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN BROOKER / 08/09/2010 | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Nov 2009 | Annual return made up to 8 September 2009 with full list of shareholders | View document |
| 4 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Jan 2009 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 9 STEPHENSON CLOSE, DRAYTON FIELDS, DAVENTRY NORTHANTS NN11 8RF | View document |
| 27 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Apr 2007 | DIRECTOR RESIGNED | View document |
| 15 Apr 2007 | DIRECTOR RESIGNED | View document |
| 20 Feb 2007 | NC INC ALREADY ADJUSTED 27/11/06 | View document |
| 20 Dec 2006 | £ NC 300/1000 08/09/0 | View document |
| 14 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |