CompaniesInTheUK

MINISOFT UK LIMITED

Company number 03395145 ·

Active

113 filings

Date Filing
11 Aug 2026 Termination of appointment of Ted Davault as a director on 2026-01-21 · 1 page View document
11 Aug 2026 Confirmation statement made on 2026-06-30 with updates · 4 pages View document
8 Aug 2026 Notification of a person with significant control statement · 2 pages View document
6 Aug 2026 Cessation of Ted Davault as a person with significant control on 2026-01-21 · 1 page View document
10 Dec 2025 Compulsory strike-off action has been discontinued View document
10 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
9 Dec 2025 Micro company accounts made up to 2024-12-31 · 8 pages View document
2 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
2 Dec 2025 First Gazette notice for compulsory strike-off View document
24 Jul 2025 Confirmation statement made on 2025-06-30 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Oct 2023 Micro company accounts made up to 2022-12-31 · 9 pages View document
1 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Appointment of Ms Barbara Stanfield as a secretary on 2021-12-15 · 2 pages View document
21 Dec 2021 Appointment of Ms Barbara Stanfield as a director on 2021-12-15 · 2 pages View document
14 Dec 2021 Notification of Ted Davault as a person with significant control on 2021-11-30 · 2 pages View document
10 Dec 2021 Termination of appointment of John Roger Rowley as a director on 2021-11-30 · 1 page View document
10 Dec 2021 Cessation of John Roger Rowley as a person with significant control on 2021-11-30 · 1 page View document
18 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / CEO JOHN ROGER ROWLEY / 01/10/2020 View document
16 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
16 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Oct 2019 DISS40 (DISS40(SOAD)) View document
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
11 Oct 2019 31/12/18 UNAUDITED ABRIDGED View document
17 Sep 2019 FIRST GAZETTE View document
5 Jun 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM C/O RASHID CHOUDHURY 79 COLLEGE ROAD 79 COLLEGE ROAD HARROW HA1 1BD ENGLAND View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
27 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MARK WYATT View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / CEO JOHN ROGER ROWLEY / 08/08/2017 View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
14 Jul 2017 CESSATION OF ELIZABETH HALE AS A PSC View document
8 May 2017 DIRECTOR APPOINTED MR MARK ROBERT COOPER WYATT View document
8 May 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HALE View document
12 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Aug 2016 REGISTERED OFFICE CHANGED ON 26/08/2016 FROM MINISOFT UK LTD 133 HOUNDSDITCH, 5TH FLOOR LONDON EC3A 7BX View document
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
31 Mar 2016 31/12/15 TOTAL EXEMPTION FULL View document
1 Mar 2016 DISS40 (DISS40(SOAD)) View document
27 Feb 2016 31/12/14 TOTAL EXEMPTION FULL View document
5 Jan 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
31 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
31 Jul 2015 DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER ELIZABETH HALE View document
30 Jul 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 133 HOUNDSDITCH, 5TH FLOOR 133 HOUNDSDITCH 5TH FLOOR LONDON EC3A 7BX View document
30 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER ROWLEY / 01/01/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Dec 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM SUITE 8, BUCKINGHAM PARADE, THE BROADWAY, STANMORE BUCKINGHAM PARADE THE BROADWAY STANMORE MIDDLESEX HA7 4EB ENGLAND View document
10 Mar 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM WATERSIDE HOUSE STATION ROAD IRTHLINGBOROUGH WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5QF ENGLAND View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER ROWLEY / 15/07/2012 View document
28 Sep 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Sep 2013 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM LUSHINGTON HOUSE MIDDLETON ROAD CAMBERLEY SURREY GU15 3TU View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Aug 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
14 Mar 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 90 FETTER LANE LONDON EC4A 1JP View document
4 Oct 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWS View document
3 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER ROWLEY / 30/06/2010 View document
6 Aug 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERHARD DAMIEN LAWS / 30/06/2010 View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Aug 2009 DIRECTOR APPOINTED MR MICHAEL LAWS View document
7 Aug 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
5 Aug 2009 APPOINTMENT TERMINATED SECRETARY DONALD DOWNEY View document
5 Aug 2009 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
5 Aug 2009 APPOINTMENT TERMINATED DIRECTOR DONALD DOWNEY View document
6 May 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Jan 2008 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
19 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
21 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
18 Oct 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
18 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
2 Jul 2004 DIRECTOR RESIGNED View document
10 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
4 Aug 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
6 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
27 Aug 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
28 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
26 Jul 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
21 Jun 2001 NEW DIRECTOR APPOINTED View document
7 Aug 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
7 Jun 2000 NEW DIRECTOR APPOINTED View document
11 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 Aug 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS View document
17 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
13 Apr 1999 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 View document
13 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
27 Jul 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS View document
23 Jul 1997 ADOPT MEM AND ARTS 13/07/97 View document
4 Jul 1997 SECRETARY RESIGNED View document
30 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document