MINI-MX LIMITED
Company number 07579605 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 14 Feb 2026 | Notification of Daniel Alan Callingham as a person with significant control on 2026-02-13 · 2 pages | View document |
| 14 Feb 2026 | Cessation of Daniel Alan Callingham as a person with significant control on 2026-02-13 · 1 page | View document |
| 14 Feb 2026 | Confirmation statement made on 2025-12-28 with updates · 3 pages | View document |
| 13 Feb 2026 | Appointment of Mr Daniel Alan Callingham as a director on 2026-02-13 · 2 pages | View document |
| 13 Feb 2026 | Termination of appointment of Daniel Alan Callingham as a director on 2026-02-13 · 1 page | View document |
| 30 Dec 2025 | Micro company accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 Feb 2025 | Confirmation statement made on 2024-12-28 with no updates · 3 pages | View document |
| 23 Dec 2024 | Micro company accounts made up to 2024-03-31 · 8 pages | View document |
| 29 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 29 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 13 Apr 2024 | Registered office address changed from 70-72 Victoria Road Ruislip Middlesex HA4 0AH England to 8 8 Spoonbill Way UB4 9TW Hayes Middlesex UB4 9TW on 2024-04-13 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Jan 2024 | Confirmation statement made on 2023-12-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Jan 2023 | Micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 28 Dec 2022 | Confirmation statement made on 2022-12-28 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2021-12-30 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 30 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 18 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | View document |
| 8 Jan 2018 | 10/06/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Jun 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 10 Jun 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 79 VICTORIA ROAD RUISLIP MANOR, MIDDLESEX, HA4 9BH | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 28 Jan 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 22 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 24 May 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 4 Apr 2011 | DIRECTOR APPOINTED DANIEL ALAN CALLINGHAM | View document |
| 28 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ELA SHAH | View document |