MINECOM LIMITED
Company number 03454747 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 5 May 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 17 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 18 Sep 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 28 Nov 2024 | Registered office address changed from 13 Huddersfield Road Barnsley South Yorkshire S70 2LW England to Flat C 49 Wellington Street London WC2E 7BN on 2024-11-28 · 1 page | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 16 May 2024 | Change of details for Mr Anthony David Kerman as a person with significant control on 2024-05-13 · 2 pages | View document |
| 15 May 2024 | Secretary's details changed for St James's Square Secretaries Limited on 2024-05-13 · 1 page | View document |
| 15 May 2024 | Director's details changed for Mr Anthony David Kerman on 2024-05-13 · 2 pages | View document |
| 15 May 2024 | Change of details for Mr Daniel Gerard O'connell as a person with significant control on 2024-05-13 · 2 pages | View document |
| 15 May 2024 | Director's details changed for St James's Square Directors Limited on 2024-05-13 · 1 page | View document |
| 14 May 2024 | Change of details for Mr Anthony David Kerman as a person with significant control on 2024-05-13 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 15 Jun 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 22 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID KERMAN | View document |
| 22 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/11/2017 | View document |
| 22 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GERARD O'CONNELL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 2 Nov 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 19 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 9 Dec 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 13 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 30 Oct 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 28 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 19 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 6 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 21 Oct 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 26 Jan 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 200 STRAND LONDON WC2R 1DJ | View document |
| 26 Jan 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD CARDIFF CF11 9LJ | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Oct 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Jan 2010 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 29 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S SQUARE SECRETARIES LIMITED / 25/03/2008 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 30 Jul 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 7 SAVOY COURT STRAND LONDON WC2R 0ER | View document |
| 21 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 4 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 11 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 10 Dec 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 5 SAINT JAMESS SQUARE LONDON SW1Y 4JU | View document |
| 2 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 9 May 2002 | RETURN MADE UP TO 20/10/00; NO CHANGE OF MEMBERS | View document |
| 9 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 9 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 9 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 9 May 2002 | RETURN MADE UP TO 20/10/99; NO CHANGE OF MEMBERS | View document |
| 9 May 2002 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2002 | DIRECTOR RESIGNED | View document |
| 9 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: ONE SILK STREET LONDON EC2Y 8HQ C/O HACKWOOD SECRETARIES LIMITED | View document |
| 9 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 1ST FLOOR DOMINIONS HOUSE NORTH DOMINIONS ARCADE CARDIFF CF10 2AR | View document |
| 2 May 2002 | ORDER OF COURT - RESTORATION 02/05/02 | View document |
| 3 Aug 1999 | STRUCK OFF AND DISSOLVED | View document |
| 13 Apr 1999 | FIRST GAZETTE | View document |
| 25 Aug 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1998 | DIRECTOR RESIGNED | View document |
| 2 Feb 1998 | SECRETARY RESIGNED | View document |
| 2 Feb 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | View document |
| 20 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |