MINEX TECHNOLOGIES LIMITED

Company number 03287094 · Monitor this company

Active

170 filings

Date	Filing
11 May 2026	Micro company accounts made up to 2025-09-30 · 3 pages	View document
5 Dec 2025	Confirmation statement made on 2025-12-02 with updates · 19 pages	View document
30 Sep 2025	Annual accounts for the year ending 30 September 2025	View accounts
2 Apr 2025	Micro company accounts made up to 2024-09-30 · 3 pages	View document
8 Dec 2024	Confirmation statement made on 2024-12-02 with updates · 19 pages	View document
30 Sep 2024	Annual accounts for the year ending 30 September 2024	View accounts
21 May 2024	Micro company accounts made up to 2023-09-30 · 3 pages	View document
5 Dec 2023	Confirmation statement made on 2023-12-02 with updates · 19 pages	View document
21 Jun 2023	Micro company accounts made up to 2022-09-30 · 3 pages	View document
16 Jan 2023	Registered office address changed from 124 Aldersgate Street London EC1A 4JQ England to 30 Garratts Lane Banstead SM7 2EA on 2023-01-16 · 1 page	View document
10 Dec 2022	Confirmation statement made on 2022-12-02 with no updates · 3 pages	View document
20 Oct 2022	Termination of appointment of Timothy Evans as a director on 2022-10-10 · 1 page	View document
30 Sep 2022	Annual accounts for the year ending 30 September 2022	View accounts
2 Dec 2021	Confirmation statement made on 2021-12-02 with updates · 20 pages	View document
30 Sep 2021	Annual accounts for the year ending 30 September 2021	View accounts
22 Feb 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20	View document
6 Dec 2020	CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES	View document
30 Sep 2020	Annual accounts for the year ending 30 September 2020	View accounts
10 Sep 2020	REGISTERED OFFICE CHANGED ON 10/09/2020 FROM 30 GARRATTS LANE BANSTEAD SURREY SM7 2EA ENGLAND	View document
10 Sep 2020	REGISTERED OFFICE CHANGED ON 10/09/2020 FROM 124 ALDERSGATE STREET LONDON ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND	View document
18 Jun 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM ROBERTS / 18/06/2020	View document
18 Jun 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM ROBERTS / 18/06/2020	View document
18 Jun 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SYDNEY GOLDSACK / 18/06/2020	View document
18 Jun 2020	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EVANS / 18/06/2020	View document
5 Jun 2020	APPOINTMENT TERMINATED, SECRETARY DAVID GOLDSACK	View document
5 Jun 2020	CORPORATE SECRETARY APPOINTED NORTHFIELD TRADING COMPANY LIMITED	View document
11 Mar 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19	View document
6 Dec 2019	CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES	View document
30 Sep 2019	Annual accounts for the year ending 30 September 2019	View accounts
29 Jan 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18	View document
4 Dec 2018	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES	View document
30 Sep 2018	Annual accounts for the year ending 30 September 2018	View accounts
21 Jun 2018	REGISTERED OFFICE CHANGED ON 21/06/2018 FROM STAFFORD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX	View document
23 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17	View document
8 Dec 2017	CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES	View document
30 Sep 2017	Annual accounts for the year ending 30 September 2017	View accounts
4 Aug 2017	SECRETARY APPOINTED MR DAVID SYDNEY GOLDSACK	View document
4 Aug 2017	APPOINTMENT TERMINATED, SECRETARY DAVID PERRATT	View document
4 Aug 2017	SAIL ADDRESS CREATED	View document
25 May 2017	Annual accounts, small company total exemption, made up to 30 September 2016	View document
6 Dec 2016	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES	View document
30 Sep 2016	Annual accounts for the year ending 30 September 2016	View accounts
22 Jun 2016	Annual accounts, small company total exemption, made up to 30 September 2015	View document
13 Dec 2015	Annual return made up to 3 December 2015 with full list of shareholders	View document
30 Sep 2015	Annual accounts for the year ending 30 September 2015	View accounts
16 Jun 2015	Annual accounts, small company total exemption, made up to 30 September 2014	View document
9 Dec 2014	Annual return made up to 3 December 2014 with full list of shareholders	View document
9 Dec 2014	SECRETARY'S CHANGE OF PARTICULARS / DAVID PERRATT / 30/11/2014	View document
9 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EVANS / 30/11/2014	View document
9 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SYDNEY GOLDSACK / 30/11/2014	View document
30 Sep 2014	Annual accounts for the year ending 30 September 2014	View accounts
18 Mar 2014	Annual accounts, small company total exemption, made up to 30 September 2013	View document
11 Dec 2013	Annual return made up to 3 December 2013 with full list of shareholders	View document
11 Dec 2013	03/09/13 STATEMENT OF CAPITAL GBP 1475.04	View document
11 Dec 2013	25/04/13 STATEMENT OF CAPITAL GBP 1475.04	View document
30 Sep 2013	Annual accounts for the year ending 30 September 2013	View accounts
16 May 2013	Annual accounts, small company total exemption, made up to 30 September 2012	View document
23 Mar 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
12 Dec 2012	Annual return made up to 3 December 2012 with full list of shareholders	View document
11 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EVANS / 03/12/2012	View document
30 Sep 2012	Annual accounts for the year ending 30 September 2012	View accounts
27 Jun 2012	Annual accounts, small company total exemption, made up to 30 September 2011	View document
1 Feb 2012	Annual return made up to 19 December 2011 with full list of shareholders	View document
13 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
23 Dec 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
22 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR MATTHEW DORMAN	View document
13 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR PETER WHITE	View document
31 Oct 2011	SECOND FILING FOR FORM SH01	View document
31 Oct 2011	03/12/10 FULL LIST AMEND	View document
31 Oct 2011	SECOND FILING FOR FORM SH01	View document
23 Sep 2011	01/08/11 STATEMENT OF CAPITAL GBP 1475.04000	View document
22 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS	View document
9 Aug 2011	SECRETARY APPOINTED DAVID PERRATT	View document
2 Aug 2011	APPOINTMENT TERMINATED, SECRETARY PETER WHITE	View document
13 Jul 2011	CURREXT FROM 31/03/2011 TO 30/09/2011	View document
8 Mar 2011	01/02/11 STATEMENT OF CAPITAL GBP 1510.75000	View document
14 Jan 2011	26/11/10 STATEMENT OF CAPITAL GBP 1474.75	View document
11 Jan 2011	Annual accounts, small company total exemption, made up to 31 March 2010	View document
22 Dec 2010	Annual return made up to 3 December 2010 with full list of shareholders	View document
3 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SYDNEY GOLDSACK / 23/11/2010	View document
3 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WHITE / 23/11/2010	View document
3 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EVANS / 23/11/2010	View document
3 Dec 2010	SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN WHITE / 23/11/2010	View document
3 Dec 2010	01/12/10 STATEMENT OF CAPITAL GBP 1472.93000	View document
29 Nov 2010	DIRECTOR APPOINTED MR MICHAEL WILLIAM ROBERTS	View document
26 Nov 2010	30/10/10 STATEMENT OF CAPITAL GBP 1437.15	View document
10 Nov 2010	29/10/10 STATEMENT OF CAPITAL GBP 1342.15000	View document
28 Oct 2010	25/09/10 STATEMENT OF CAPITAL GBP 1327.53000	View document
28 Oct 2010	30/09/10 STATEMENT OF CAPITAL GBP 1335.03000	View document
21 Sep 2010	31/08/10 STATEMENT OF CAPITAL GBP 1301.02	View document
10 Sep 2010	AUTH SC REMOVED 12/12/2009	View document
13 Aug 2010	03/05/10 STATEMENT OF CAPITAL GBP 1290.42	View document
13 Aug 2010	15/05/10 STATEMENT OF CAPITAL GBP 1295.42	View document
12 Aug 2010	Annual return made up to 15 May 2010 with full list of shareholders	View document
11 Aug 2010	11/07/10 STATEMENT OF CAPITAL GBP 1301.02000	View document
12 May 2010	16/04/10 STATEMENT OF CAPITAL GBP 1237.22	View document
12 May 2010	04/09/09 STATEMENT OF CAPITAL GBP 1199.32	View document
26 Apr 2010	DIRECTOR APPOINTED MATTHEW LESLIE DORMAN	View document
29 Mar 2010	19/03/10 STATEMENT OF CAPITAL GBP 1199.32	View document
22 Mar 2010	28/02/10 STATEMENT OF CAPITAL GBP 1191.85	View document
2 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SYDNEY GOLDSACK / 01/12/2009	View document
2 Jan 2010	CHANGE PERSON AS SECRETARY	View document
2 Jan 2010	Annual return made up to 3 November 2009 with full list of shareholders	View document
2 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EVANS / 01/12/2009	View document
2 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WHITE / 01/12/2009	View document
2 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBERTS / 01/12/2009	View document
10 Dec 2009	10/11/09 STATEMENT OF CAPITAL GBP 1191.85	View document
20 Nov 2009	23/10/09 STATEMENT OF CAPITAL GBP 1191.85	View document
26 Sep 2009	Annual accounts, small company total exemption, made up to 31 March 2009	View document
18 Jun 2009	DIRECTOR APPOINTED DAVID JOHN ROBERTS	View document
15 Jan 2009	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS	View document
12 Jan 2009	Annual accounts, small company total exemption, made up to 31 March 2008	View document
26 Aug 2008	GBP NC 1200/1400 12/06/08	View document
26 Aug 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
26 Aug 2008	GBP NC 1000/1200 12/06/2008	View document
2 Jun 2008	Annual accounts, small company total exemption, made up to 31 March 2007	View document
13 May 2008	APPOINTMENT TERMINATED DIRECTOR ANTHONY SOVIERO	View document
13 May 2008	APPOINTMENT TERMINATED DIRECTOR PAUL LEMMON	View document
13 May 2008	APPOINTMENT TERMINATED DIRECTOR JEFFREY MICHEL	View document
8 Jan 2008	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS	View document
26 Feb 2007	NEW DIRECTOR APPOINTED	View document
8 Jan 2007	RETURN MADE UP TO 03/12/06; NO CHANGE OF MEMBERS	View document
6 Jan 2007	SECRETARY RESIGNED	View document
18 Dec 2006	NEW SECRETARY APPOINTED	View document
13 Dec 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
9 Oct 2006	NEW DIRECTOR APPOINTED	View document
9 Oct 2006	NEW DIRECTOR APPOINTED	View document
11 Jul 2006	S-DIV 28/05/06	View document
16 Feb 2006	DIRECTOR RESIGNED	View document
16 Feb 2006	DIRECTOR RESIGNED	View document
16 Feb 2006	DIRECTOR RESIGNED	View document
16 Feb 2006	NEW DIRECTOR APPOINTED	View document
16 Feb 2006	NEW DIRECTOR APPOINTED	View document
16 Feb 2006	NEW DIRECTOR APPOINTED	View document
13 Feb 2006	NEW DIRECTOR APPOINTED	View document
6 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
19 Jan 2006	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS	View document
29 Jun 2005	COMPANY NAME CHANGED ORLAKE ESTATES LIMITED CERTIFICATE ISSUED ON 29/06/05	View document
19 May 2005	NEW DIRECTOR APPOINTED	View document
17 Jan 2005	SECRETARY RESIGNED	View document
17 Jan 2005	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
17 Jan 2005	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS	View document
4 Jan 2005	REGISTERED OFFICE CHANGED ON 04/01/05 FROM: STAFFORD HOUSE 10 BILLETFIELD TAUNTON SOMERSET TA1 3NL	View document
4 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
19 Aug 2004	NEW SECRETARY APPOINTED	View document
19 Aug 2004	SHARES DIVIDED 30/07/04	View document
19 Aug 2004	DIV 02/08/04	View document
22 Dec 2003	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS	View document
22 Dec 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	View document
30 Dec 2002	RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS	View document
24 Dec 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
29 Jan 2002	RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS	View document
11 Dec 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
25 Jan 2001	RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS	View document
29 Dec 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
18 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
12 Apr 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
14 Dec 1998	RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS	View document
4 Sep 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
22 Dec 1997	RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS	View document
12 Feb 1997	SECRETARY RESIGNED	View document
12 Feb 1997	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98	View document
12 Feb 1997	NEW SECRETARY APPOINTED	View document
4 Feb 1997	COMPANY NAME CHANGED APPLYINVEST LIMITED CERTIFICATE ISSUED ON 05/02/97	View document
26 Jan 1997	REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
26 Jan 1997	DIRECTOR RESIGNED	View document
26 Jan 1997	SECRETARY RESIGNED	View document
26 Jan 1997	NEW DIRECTOR APPOINTED	View document
26 Jan 1997	NEW SECRETARY APPOINTED	View document
3 Dec 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document