CompaniesInTheUK

MINT GLOBAL LIMITED

Company number 05370305 ·

Active

90 filings

Date Filing
17 Mar 2026 Confirmation statement made on 2026-01-27 with no updates · 3 pages View document
18 Dec 2025 Accounts for a small company made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Jan 2025 Confirmation statement made on 2025-01-27 with no updates · 3 pages View document
24 Dec 2024 Accounts for a small company made up to 2024-03-31 · 8 pages View document
1 Feb 2024 Confirmation statement made on 2024-01-27 with no updates · 3 pages View document
1 Feb 2024 Change of details for The Specialist Works Limited as a person with significant control on 2024-01-27 · 2 pages View document
28 Dec 2023 Accounts for a small company made up to 2023-03-31 · 7 pages View document
25 Oct 2023 Registered office address changed from 4 Abbey Wood Road Kings Hill West Malling ME19 4AB England to 94 White Lion Street London N1 9PF on 2023-10-25 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Feb 2023 Confirmation statement made on 2023-01-27 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
26 Feb 2019 SAIL ADDRESS CHANGED FROM: 35 BRITANNIA ROW LONDON N1 8QH UNITED KINGDOM View document
25 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES MOSS View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
25 Feb 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES View document
7 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SPECIALIST WORKS LIMITED View document
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
17 Nov 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017 View document
14 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053703050001 View document
14 Jul 2017 APPOINTMENT TERMINATED, SECRETARY MARK TIMMIS View document
14 Jul 2017 REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 2ND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ View document
14 Jul 2017 DIRECTOR APPOINTED MR MARTIN MARK WOOLLEY View document
14 Jul 2017 DIRECTOR APPOINTED MR JAMES EDWARD MOSS View document
14 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR NICK ILLSTON View document
11 Jul 2017 CESSATION OF NICK ILLSTON AS A PSC View document
5 Jun 2017 ADOPT ARTICLES 25/09/2015 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Sep 2016 SECRETARY APPOINTED MR MARK TIMMIS View document
22 Jul 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/02/16 View document
26 May 2016 SECOND FILING WITH MUD 21/02/16 FOR FORM AR01 View document
15 Apr 2016 21/02/16 STATEMENT OF CAPITAL GBP 100 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
5 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Apr 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
28 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK ILLSTON / 01/02/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
6 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Mar 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
10 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK ILLSTON / 01/12/2013 View document
14 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
1 Mar 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
1 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK ILLSTON / 20/02/2013 View document
25 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICK ILLSTON / 01/04/2012 View document
14 Mar 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
2 Mar 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 View document
9 Jan 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT View document
6 Jan 2012 SAIL ADDRESS CREATED View document
8 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Mar 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICK ILLSTON / 10/02/2010 View document
17 May 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
21 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 May 2009 APPOINTMENT TERMINATED SECRETARY ANDREW PEARCE View document
19 May 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
21 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Nov 2008 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, 35 BRITANNIA ROW, LONDON, LONDON, N1 8QH View document
2 Apr 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
1 Apr 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
31 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS / ANDREW PEARCE / 01/01/2008 View document
8 Oct 2007 REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 88 THE MALL, SOUTHGATE, LONDON, N14 6LP View document
1 Mar 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS View document
18 Jan 2007 NEW SECRETARY APPOINTED View document
21 Nov 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
7 Aug 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 View document
7 Apr 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS View document
15 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2005 NEW DIRECTOR APPOINTED View document
7 Sep 2005 COMPANY NAME CHANGED BLOODSTOCK TV LIMITED CERTIFICATE ISSUED ON 07/09/05 View document
23 May 2005 SECRETARY RESIGNED View document
23 May 2005 NEW SECRETARY APPOINTED View document
23 May 2005 DIRECTOR RESIGNED View document
23 May 2005 REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD View document
23 May 2005 NEW DIRECTOR APPOINTED View document
21 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document