CompaniesInTheUK

MINT INSTALLATIONS LIMITED

Company number 02043085 ·

Active

117 filings

Date Filing
27 Aug 2026 Cessation of Peter Ronald Makewell as a person with significant control on 2026-08-20 · 1 page View document
5 May 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
5 Dec 2025 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 Aug 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
10 Feb 2025 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
29 May 2024 Micro company accounts made up to 2023-08-31 · 4 pages View document
2 Mar 2024 Compulsory strike-off action has been discontinued View document
2 Mar 2024 Compulsory strike-off action has been discontinued · 1 page View document
1 Mar 2024 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
27 Feb 2024 First Gazette notice for compulsory strike-off · 1 page View document
27 Feb 2024 First Gazette notice for compulsory strike-off View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
16 May 2023 Micro company accounts made up to 2022-08-31 · 4 pages View document
6 Jan 2023 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
14 Jan 2022 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
27 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
2 Mar 2021 REGISTERED OFFICE CHANGED ON 02/03/2021 FROM 46 COLLEGE GARDENS LONDON E4 7LG ENGLAND View document
31 Jan 2021 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES View document
31 Jan 2021 REGISTERED OFFICE CHANGED ON 31/01/2021 FROM FIRST FLOOR 263 CHINGFORD MOUNT ROAD CHINGFORD LONDON E4 8LP View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
29 May 2020 31/08/19 UNAUDITED ABRIDGED View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 May 2019 31/08/18 UNAUDITED ABRIDGED View document
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
21 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
12 Feb 2016 Annual return made up to 1 December 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
6 Jan 2015 Annual return made up to 1 December 2014 with full list of shareholders View document
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
2 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
30 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Jan 2013 Annual return made up to 1 December 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
30 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
5 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
26 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
22 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
31 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
10 Feb 2010 Annual return made up to 1 December 2009 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROXINE MARIE HARRIS / 04/02/2010 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LIVINGSTONE HUBERT HARRIS / 04/02/2010 View document
5 Aug 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
31 Jul 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
19 Feb 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
2 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
31 Mar 2008 DIRECTOR APPOINTED ROXINE MARIE HARRIS View document
6 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
6 Dec 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: FIRST FLOOR 263 CHINGFORD MOUNT ROAD CHINGFORD LONDON E4 8LP View document
6 Dec 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: UNIT C11 ANGEL ROAD WORKS ADVENT WAY LONDON N18 3AH View document
14 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
3 Jan 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
30 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
9 Jan 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
24 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
10 Jan 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
1 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
25 Feb 2004 RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS View document
3 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
23 Dec 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
1 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
3 Jan 2002 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
4 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View document
10 Jan 2001 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View document
30 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
19 Jan 2000 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View document
17 Jun 1999 NEW SECRETARY APPOINTED View document
16 Jun 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
5 Jan 1999 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS View document
10 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
23 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 1998 RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS View document
30 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
30 Jan 1997 RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS View document
11 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
3 Jan 1996 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS View document
5 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
6 Jan 1995 RETURN MADE UP TO 01/12/94; CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
2 Feb 1994 RETURN MADE UP TO 01/12/93; CHANGE OF MEMBERS View document
6 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
14 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 1993 RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS View document
18 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
5 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
5 Feb 1992 RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS View document
29 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
23 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Apr 1991 RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS View document
20 Mar 1991 REGISTERED OFFICE CHANGED ON 20/03/91 FROM: KLACO HOUSE 28-30 ST JOHNS SQUARE LONDON EC1M 4DN View document
31 May 1990 RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS View document
31 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
13 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
7 Dec 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
5 Oct 1988 REGISTERED OFFICE CHANGED ON 05/10/88 FROM: 11 THE SQUARE CHIPPING NEAR BUNTINGFORD HERTFORDSHIRE View document
5 Oct 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
22 Sep 1987 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
20 Aug 1986 REGISTERED OFFICE CHANGED ON 20/08/86 FROM: REGINA HOUSE 256-269 OLD MARYLEBONE RD LONDON NW1 5RA View document
20 Aug 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Aug 1986 REGISTERED OFFICE CHANGED ON 05/08/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ View document
4 Aug 1986 CERTIFICATE OF INCORPORATION View document