MINEAR ENGINEERING LIMITED
Company number 04285505 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-07 with updates · 5 pages | View document |
| 6 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 12 pages | View document |
| 12 May 2025 | Director's details changed for Mr Martin Allen on 2025-05-12 · 2 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-07 with updates · 5 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 23 Oct 2024 | Total exemption full accounts made up to 2024-02-29 · 12 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-07 with updates · 5 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 20 Sep 2023 | Total exemption full accounts made up to 2023-02-28 · 12 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-07 with updates · 5 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 11 May 2022 | Confirmation statement made on 2022-05-07 with updates · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-09-11 with updates · 5 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2021-02-28 · 13 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Nov 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 7 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | View document |
| 10 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / PETER BEN MINEAR / 09/09/2019 | View document |
| 11 Jul 2019 | DIRECTOR APPOINTED MR MARTIN ALLEN | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | View document |
| 11 Sep 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | View document |
| 11 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MINEAR ENGINEERING HOLDING LIMITED / 06/04/2016 | View document |
| 3 Oct 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 1 Oct 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 14 Oct 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 24 Oct 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 24 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / PETER BEN MINEAR / 11/09/2013 | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 2 Oct 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 8 Aug 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 29 Sep 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 9 Jun 2011 | SECRETARY APPOINTED PETER BEN MINEAR | View document |
| 9 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY ANNA MINEAR | View document |
| 9 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 2 Nov 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 20 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 16 Oct 2009 | Annual return made up to 11 September 2009 with full list of shareholders | View document |
| 27 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED SECRETARY MARGARET MINEAR | View document |
| 5 Nov 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 17 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | DIRECTOR RESIGNED | View document |
| 17 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Sep 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 7 Jul 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03 | View document |
| 9 Oct 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2001 | DIRECTOR RESIGNED | View document |
| 29 Oct 2001 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 29 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2001 | SECRETARY RESIGNED | View document |
| 11 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |