MINITECH SYSTEMS LIMITED

Company number 01928817 ·

Active

102 filings

Date Filing
27 Apr 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
24 Feb 2026 Confirmation statement made on 2026-02-18 with no updates · 3 pages View document
10 Apr 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
19 Feb 2025 Confirmation statement made on 2025-02-18 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 May 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
19 Feb 2024 Confirmation statement made on 2024-02-18 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Apr 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
20 Feb 2023 Confirmation statement made on 2023-02-18 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Feb 2022 Confirmation statement made on 2022-02-18 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
19 Feb 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
30 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DESMOND MIDGLEY / 01/07/2016 View document
1 Mar 2016 Annual return made up to 20 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Feb 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Apr 2014 AMENDING FORM 288A View document
16 Apr 2014 16/04/14 STATEMENT OF CAPITAL GBP 40 View document
12 Mar 2014 Annual return made up to 20 February 2014 with full list of shareholders View document
12 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE MANDY MILLS / 24/10/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Feb 2013 Annual return made up to 20 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Mar 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
15 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Feb 2011 Annual return made up to 20 February 2011 with full list of shareholders View document
2 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW MILLS / 20/02/2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DESMOND MIDGLEY / 20/02/2010 View document
24 Feb 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
3 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Feb 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS View document
17 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Feb 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS View document
20 Sep 2007 S366A DISP HOLDING AGM 17/09/07 View document
14 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Mar 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS View document
8 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Feb 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS View document
13 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Mar 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS View document
30 Dec 2004 NEW DIRECTOR APPOINTED View document
3 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
1 Mar 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS View document
24 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
13 Feb 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS View document
1 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
26 Mar 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS View document
20 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
13 Feb 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS View document
15 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
29 Feb 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS View document
30 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
16 Feb 1999 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS View document
23 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
9 Mar 1998 RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS View document
15 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
17 Feb 1997 RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS View document
31 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
7 Mar 1996 RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS View document
19 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
24 Feb 1995 RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS View document
20 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
25 Jan 1994 RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS View document
17 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
14 Jan 1993 RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS View document
23 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
5 Jan 1992 RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS View document
8 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
21 Jan 1991 RETURN MADE UP TO 09/01/91; NO CHANGE OF MEMBERS View document
17 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
1 Feb 1990 RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS View document
14 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
20 Mar 1989 RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS View document
10 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
10 May 1988 RETURN MADE UP TO 18/01/88; NO CHANGE OF MEMBERS View document
23 Oct 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
13 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
21 Jul 1987 RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS View document
5 Jul 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document