MINT SECURITY SYSTEMS LIMITED

Company number 07810111 ·

Active

56 filings

Date Filing
9 Jun 2026 Change of details for Mrs Bridget Watson as a person with significant control on 2026-06-09 · 2 pages View document
9 Jun 2026 Director's details changed for Mrs Bridget Watson on 2026-06-09 · 2 pages View document
23 Mar 2026 Confirmation statement made on 2026-03-21 with no updates · 3 pages View document
23 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Confirmation statement made on 2025-03-21 with no updates · 3 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
20 Aug 2024 Confirmation statement made on 2024-08-20 with updates · 4 pages View document
19 Aug 2024 Notification of Bridget Watson as a person with significant control on 2019-03-21 · 2 pages View document
19 Aug 2024 Statement of capital following an allotment of shares on 2019-03-21 · 3 pages View document
19 Aug 2024 Change of details for Mr Christopher Alan Watson as a person with significant control on 2019-03-21 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Mar 2024 Confirmation statement made on 2024-03-21 with no updates · 3 pages View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Mar 2023 Confirmation statement made on 2023-03-21 with no updates · 3 pages View document
6 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
4 Apr 2022 Confirmation statement made on 2022-03-21 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES View document
16 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078101110003 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN WATSON / 20/03/2019 View document
21 Mar 2019 DIRECTOR APPOINTED MRS BRIDGET WATSON View document
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Mar 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM UNIT 5 THE POINT COACH ROAD SHIREOAKS WORKSOP NOTTINGHAMSHIRE S81 8BL View document
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Oct 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
13 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078101110002 View document
6 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078101110001 View document
22 May 2015 REGISTERED OFFICE CHANGED ON 22/05/2015 FROM PINEAPPLE LODGE WELBECK WORKSOP NOTTINGHAMSHIRE S80 3LL View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Oct 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Nov 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 131 STUBBING LANE WORKSOP NOTTS S80 1NF View document
28 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
11 Jul 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
9 Nov 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
3 Apr 2012 CURREXT FROM 31/10/2012 TO 31/03/2013 View document
14 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document