MINIMISE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/10/2310 October 2023 | Micro company accounts made up to 2023-03-31 |
| 24/08/2324 August 2023 | Change of details for Apc Technology Group Plc as a person with significant control on 2023-03-21 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/10/225 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/10/2126 October 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 26/10/2126 October 2021 | |
| 26/10/2126 October 2021 | |
| 26/10/2126 October 2021 | |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 25/08/2025 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 25/08/2025 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 25/08/2025 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 25/08/2025 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 19/02/2019 February 2020 | PREVSHO FROM 31/08/2019 TO 31/03/2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON |
| 06/03/196 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 27/02/1827 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 02/06/172 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR MICHAEL PETER THOMPSON |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 47 RIVERSIDE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON PLENT |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHORTIS |
| 15/09/1515 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 47 RIVERSIDE SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR RICHARD GEORGE HODGSON |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR ANDREW PETER SHORTIS |
| 13/10/1413 October 2014 | SECRETARY APPOINTED MR HUGH FRANCIS EDMONDS |
| 12/09/1412 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR JASON PLENT |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROB SMITH |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SEELIG |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SEELIG |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR MARK ROGER ROBINSON |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM WEST HILL 61 LONDON ROAD MAIDSTONE KENT ME16 8TX UNITED KINGDOM |
| 11/03/1411 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/03/1411 March 2014 | COMPANY NAME CHANGED MINIMISE ENERGY LIMITED CERTIFICATE ISSUED ON 11/03/14 |
| 07/03/147 March 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON |
| 27/09/1327 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 23/09/1323 September 2013 | SECOND FILING FOR FORM AP01 |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR LEONARD ROBERT SEELIG |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON |
| 14/06/1314 June 2013 | ADOPT ARTICLES 29/10/2012 |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAWN CUTLER |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH MANN |
| 26/04/1326 April 2013 | SECOND FILING FOR FORM AP01 |
| 26/04/1326 April 2013 | SECOND FILING FOR FORM AP01 |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/03/131 March 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 1000.00 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR STUART JOHN ANDERSON |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED ROB SMITH |
| 20/11/1220 November 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 937 |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR MARK ROGER ROBINSON |
| 23/10/1223 October 2012 | 10/10/12 STATEMENT OF CAPITAL GBP 837 |
| 11/09/1211 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED GARETH MANN |
| 23/09/1123 September 2011 | 24/08/11 STATEMENT OF CAPITAL GBP 90 |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MS DAWN MICHAELA CUTLER |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 24/08/1124 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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