MINIBURST LIMITED

Company number 03922222 ·

Active

88 filings

Date Filing
4 Sep 2026 Director's details changed for Mr Michael George Pettit on 2026-08-26 · 2 pages View document
4 Sep 2026 Change of details for Mr Michael George Pettit as a person with significant control on 2026-08-26 · 2 pages View document
4 Sep 2026 Registered office address changed from 9 Tuffnells Way Harpenden Hertfordshire AL5 3HJ to 4 Wootton Road Henley-on-Thames RG9 1QE on 2026-09-04 · 1 page View document
10 Feb 2026 Accounts for a dormant company made up to 2026-01-31 · 2 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
22 Jan 2026 Confirmation statement made on 2026-01-20 with no updates · 3 pages View document
9 Feb 2025 Accounts for a dormant company made up to 2025-01-31 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
20 Jan 2025 Confirmation statement made on 2025-01-20 with no updates · 3 pages View document
9 Feb 2024 Confirmation statement made on 2024-01-20 with no updates · 3 pages View document
8 Feb 2024 Accounts for a dormant company made up to 2024-01-31 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
4 Feb 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
20 Jan 2023 Confirmation statement made on 2023-01-20 with no updates · 3 pages View document
8 Feb 2022 Accounts for a dormant company made up to 2022-01-31 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
21 Jan 2022 Confirmation statement made on 2022-01-20 with no updates · 3 pages View document
2 Feb 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES View document
2 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES View document
28 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES View document
12 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
6 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
20 Jan 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
3 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
20 Jan 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
22 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
20 Jan 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
5 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
23 Jan 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
3 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
3 Feb 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
15 Feb 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
14 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
14 Feb 2011 APPOINTMENT TERMINATED, SECRETARY RADICALIZE LIMITED View document
14 Feb 2011 SAIL ADDRESS CHANGED FROM: 19 VALE CLOSE HARPENDEN HERTFORDSHIRE AL5 3LX UNITED KINGDOM View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PETTIT / 10/05/2010 View document
8 Jun 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 19 VALE CLOSE HARPENDEN HERTFORDSHIRE AL5 3LX UNITED KINGDOM View document
8 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RADICALIZE LIMITED / 10/05/2010 View document
3 Mar 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
3 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PETTIT / 02/03/2010 View document
2 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
2 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RADICALIZE LIMITED / 02/03/2010 View document
2 Mar 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 26 CROUCH HALL LANE REDBOURN HERTFORDSHIRE AL3 7EU View document
2 Mar 2010 SAIL ADDRESS CREATED View document
24 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
9 Feb 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
12 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
21 Jan 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
15 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
22 Jan 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
22 Jan 2007 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 View document
6 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
8 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
7 Feb 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View document
18 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2005 REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 5 HERON DRIVE LUTON BEDFORDSHIRE LU2 7LZ View document
6 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
21 Apr 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS View document
15 Apr 2004 REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 19 VALE CLOSE HARPENDEN HERTFORDSHIRE AL5 3LX View document
24 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 View document
17 Mar 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS View document
12 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
12 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
12 Mar 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS View document
11 Feb 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS View document
23 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 View document
12 Apr 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS View document
22 Mar 2000 NEW SECRETARY APPOINTED View document
22 Mar 2000 NEW DIRECTOR APPOINTED View document
17 Feb 2000 DIRECTOR RESIGNED View document
17 Feb 2000 REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
17 Feb 2000 SECRETARY RESIGNED View document
9 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document