MINMAX LIMITED
Company number 03953101 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 5 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-21 with no updates · 3 pages | View document |
| 20 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 20 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 9 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 8 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 13 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 4 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 19 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 May 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Jun 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD | View document |
| 28 Jun 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 5 HYDE LANE BOVINGDON HERTFORDHSIRE HP3 0EG | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 May 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY JENNY BRUCE | View document |
| 9 Jun 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BRUCE / 01/10/2009 | View document |
| 8 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY JENNY BRUCE | View document |
| 8 Jun 2010 | SECRETARY APPOINTED MR GEOFFREY ARTHUR GEORGE SHEPHEARD | View document |
| 8 Jun 2010 | SECRETARY APPOINTED MR GEOFFREY ARTHUR GEORGE SHEPHEARD | View document |
| 10 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BRUCE / 01/09/2007 | View document |
| 9 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNY BRUCE / 01/06/2007 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BRUCE / 25/06/2007 | View document |
| 7 May 2008 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BRUCE / 01/01/2007 | View document |
| 6 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BRUCE / 01/10/2007 | View document |
| 28 Jan 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Jan 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 58 HIGH STREET BOVINGDON HERTFORDSHIRE HP3 0HJ | View document |
| 2 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Apr 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: ALDBURY HOUSE, DOWER MEWS 108 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2BL | View document |
| 24 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Jul 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: THE WHITE HOUSE LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AA | View document |
| 27 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2005 | SECRETARY RESIGNED | View document |
| 11 Apr 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 21/03/04; NO CHANGE OF MEMBERS | View document |
| 25 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Aug 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: THE MINUTE HOUSE 35 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET | View document |
| 23 May 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Apr 2002 | RETURN MADE UP TO 21/03/02; NO CHANGE OF MEMBERS | View document |
| 23 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 May 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | View document |
| 14 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2000 | DIRECTOR RESIGNED | View document |
| 27 Mar 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: SOMERSET HOUSE 40 49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ | View document |
| 27 Mar 2000 | SECRETARY RESIGNED | View document |
| 21 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |