MINESOFT LTD
Company number 03237682 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2025 | Director's details changed for Mr David Shea on 2025-10-15 · 2 pages | View document |
| 29 Oct 2025 | Director's details changed for Karl Vincent Jaeger on 2025-10-15 · 2 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 8 Sep 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 15 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 15 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 26 Sep 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 · 1 page | View document |
| 21 Nov 2023 | Director's details changed for Mason Paul Slaine on 2023-11-17 · 2 pages | View document |
| 21 Nov 2023 | Change of details for Maltese Bidco 2 Limited as a person with significant control on 2023-09-08 · 2 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-10-29 with updates · 5 pages | View document |
| 1 Mar 2023 | Group of companies' accounts made up to 2022-08-31 · 31 pages | View document |
| 21 Feb 2023 | Appointment of Mr David Shea as a director on 2023-02-21 · 2 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-10-29 with updates · 8 pages | View document |
| 15 Dec 2022 | Notification of Maltese Bidco 2 Limited as a person with significant control on 2022-05-20 · 2 pages | View document |
| 15 Dec 2022 | Cessation of Ann Frances Chapman-Daniel as a person with significant control on 2022-05-20 · 1 page | View document |
| 15 Dec 2022 | Cessation of Ophir Daniel as a person with significant control on 2022-05-20 · 1 page | View document |
| 19 May 2022 | Resolutions | View document |
| 19 May 2022 | Memorandum and Articles of Association · 31 pages | View document |
| 19 May 2022 | Resolutions · 3 pages | View document |
| 16 May 2022 | Registration of charge 032376820002, created on 2022-05-13 · 9 pages | View document |
| 24 Feb 2022 | Appointment of Mason Paul Slaine as a director on 2022-02-16 · 2 pages | View document |
| 24 Feb 2022 | Appointment of Karl Vincent Jaeger as a director on 2022-02-16 · 2 pages | View document |
| 24 Feb 2022 | Termination of appointment of Ophir Daniel as a secretary on 2022-02-16 · 1 page | View document |
| 24 Feb 2022 | Termination of appointment of Ophir Daniel as a director on 2022-02-16 · 1 page | View document |
| 24 Feb 2022 | Termination of appointment of Rahman Andreas Hyatt as a director on 2022-02-16 · 1 page | View document |
| 24 Feb 2022 | Termination of appointment of Ann Frances Chapman-Daniel as a director on 2022-02-16 · 1 page | View document |
| 9 Dec 2021 | Group of companies' accounts made up to 2021-08-31 · 31 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-29 with updates · 5 pages | View document |
| 30 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 4 Nov 2019 | 03/09/19 STATEMENT OF CAPITAL GBP 4977.5 | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | View document |
| 29 Aug 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM BOSTON HOUSE LITTLE GREEN RICHMOND SURREY TW9 1QE | View document |
| 20 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHMAN ANDREAS HYATT / 16/11/2018 | View document |
| 14 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 12 Dec 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2016 | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | View document |
| 28 Nov 2018 | 07/05/18 STATEMENT OF CAPITAL GBP 4967.5 | View document |
| 28 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANN FRANCES CHAPMAN / 16/11/2018 | View document |
| 28 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OPHIR DANIEL / 16/11/2018 | View document |
| 12 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | View document |
| 11 Oct 2017 | 12/09/17 STATEMENT OF CAPITAL GBP 4925.1 | View document |
| 16 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 22 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 29 Oct 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 3 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 29 Oct 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 22 Oct 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 4890 | View document |
| 4 Mar 2014 | APPROPRIATED CAPITAL BE AUTHORISED & DIRECT SUM OF PAYING FULL 44010 SHARES OF £0.10 EACH 12/02/2014 | View document |
| 4 Mar 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 4890 | View document |
| 4 Mar 2014 | SUM OF £4,401 12/02/2014 | View document |
| 4 Mar 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Mar 2014 | ADOPT ARTICLES 12/02/2014 | View document |
| 4 Mar 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Jan 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 | View document |
| 29 Oct 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 11 Apr 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 | View document |
| 29 Oct 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHMAN ANDREAS HYATT / 01/11/2011 | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OPHIR DANIEL / 01/11/2011 | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANN FRANCES CHAPMAN / 01/11/2011 | View document |
| 3 Oct 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 100 SOUTH WORPLE WAY LONDON SW14 8ND | View document |
| 4 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 1 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 15 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 2 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 17 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 29 Oct 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR OPHIR DANIEL / 29/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR OPHIR DANIEL / 12/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHMAN ANDREAS HYATT / 12/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN FRANCES CHAPMAN / 12/10/2009 | View document |
| 9 Jan 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAHMAN HYATT / 23/08/2008 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | DIRECTOR APPOINTED RAHMAN ANDREAS HYATT | View document |
| 3 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | ARTICLES OF ASSOCIATION | View document |
| 9 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Dec 2002 | S-DIV 20/11/02 | View document |
| 9 Dec 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Dec 2002 | SUB DIVISION 20/11/02 | View document |
| 3 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 22 Aug 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 18 ORMONDE ROAD LONDON SW14 7BG | View document |
| 21 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 22 Aug 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 16 Aug 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 17 Aug 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 9 Sep 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 26 Aug 1997 | S252 DISP LAYING ACC 13/08/97 | View document |
| 26 Aug 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS | View document |
| 25 Feb 1997 | DIRECTOR RESIGNED | View document |
| 25 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1996 | DIRECTOR RESIGNED | View document |
| 4 Sep 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1996 | SECRETARY RESIGNED | View document |
| 22 Aug 1996 | COMPANY NAME CHANGED DATA WIZ LIMITED CERTIFICATE ISSUED ON 23/08/96 | View document |
| 21 Aug 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |