MINIMUM SPANNING TECHNOLOGIES LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Confirmation statement made on 2024-08-24 with no updates

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17/10/2417 October 2024 Full accounts made up to 2022-12-31

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21/11/2321 November 2023 Previous accounting period shortened from 2022-12-27 to 2022-12-26

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03/10/233 October 2023 Confirmation statement made on 2023-08-24 with updates

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29/09/2329 September 2023 Change of details for Mr Samuel Williams as a person with significant control on 2023-08-24

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28/09/2328 September 2023 Director's details changed for Mr Samuel Williams on 2023-08-24

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23/08/2323 August 2023 Previous accounting period shortened from 2022-12-28 to 2022-12-27

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07/07/237 July 2023 Change of details for Mr Samuel Williams as a person with significant control on 2023-07-06

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06/07/236 July 2023 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 2023-07-06

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06/07/236 July 2023 Director's details changed for Mr Samuel Williams on 2023-07-06

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30/03/2330 March 2023 Total exemption full accounts made up to 2021-12-31

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22/12/2222 December 2022 Previous accounting period shortened from 2021-12-29 to 2021-12-28

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06/10/226 October 2022 Confirmation statement made on 2022-08-24 with updates

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23/09/2223 September 2022 Director's details changed for Mr Samuel Williams on 2022-08-01

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23/09/2223 September 2022 Change of details for Samuel Williams as a person with significant control on 2022-08-01

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22/09/2222 September 2022 Total exemption full accounts made up to 2020-12-31

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13/05/2213 May 2022 Memorandum and Articles of Association

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13/05/2213 May 2022 Resolutions

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13/05/2213 May 2022 Resolutions

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05/05/225 May 2022 Change of details for Samuel Williams as a person with significant control on 2022-04-29

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21/02/2221 February 2022 Change of details for Samuel Williams as a person with significant control on 2022-02-18

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18/02/2218 February 2022 Director's details changed for Samuel Williams on 2022-02-18

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18/02/2218 February 2022 Director's details changed for Samuel Williams on 2022-02-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Previous accounting period shortened from 2021-03-28 to 2020-12-30

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-03-31

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18/06/2018 June 2020 31/03/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 PREVSHO FROM 30/03/2019 TO 29/03/2019

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20/12/1920 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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13/09/1913 September 2019 31/03/18 TOTAL EXEMPTION FULL

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES

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23/04/1923 April 2019 CURRSHO FROM 31/07/2018 TO 31/03/2018

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/09/1812 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL WILLIAMS

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES

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28/08/1828 August 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/10/1717 October 2017 SOLVENCY STATEMENT DATED 06/10/17

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17/10/1717 October 2017 STATEMENT BY DIRECTORS

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17/10/1717 October 2017 REDUCE ISSUED CAPITAL 06/10/2017

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28/07/1728 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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