MINTBERG LIMITED
Company number 02359119 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Accounts for a dormant company made up to 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 30 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 10 Oct 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-05 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Apr 2024 | Accounts for a dormant company made up to 2024-03-24 · 2 pages | View document |
| 24 Mar 2024 | Annual accounts for the year ending 24 March 2024 | View accounts |
| 6 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 5 Apr 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 11 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Mar 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 13 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 15 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 23 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 7 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DINGLEY | View document |
| 7 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 20 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARVAL | View document |
| 20 Apr 2015 | DIRECTOR APPOINTED MR HAMISH CHARLES RICKARD EASTON | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 27 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY ANNE NAYLOR / 24/02/2014 | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MARVAL / 24/02/2014 | View document |
| 6 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 27 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 8 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 22 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 18 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 22 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 8 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MARVAL / 08/03/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY ANNE NAYLOR / 08/03/2010 | View document |
| 15 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 4 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2007 | DIRECTOR RESIGNED | View document |
| 30 Mar 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 30 Dec 2003 | SECRETARY RESIGNED | View document |
| 30 Dec 2003 | DIRECTOR RESIGNED | View document |
| 30 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 24 Mar 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 9 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS | View document |
| 16 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 10 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 29 May 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS | View document |
| 29 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1998 | DIRECTOR RESIGNED | View document |
| 12 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 2 Dec 1997 | DIRECTOR RESIGNED | View document |
| 18 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 1997 | SECRETARY RESIGNED | View document |
| 18 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 18 Oct 1996 | DIRECTOR RESIGNED | View document |
| 14 Apr 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS | View document |
| 28 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 5 Apr 1995 | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS | View document |
| 23 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 23 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 18 May 1994 | RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS | View document |
| 18 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1994 | DIRECTOR RESIGNED | View document |
| 16 Jul 1993 | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS | View document |
| 30 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 29 Apr 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 18 Mar 1992 | RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS | View document |
| 15 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 15 Nov 1990 | EXEMPTION FROM APPOINTING AUDITORS 20/10/90 | View document |
| 18 Oct 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS | View document |
| 18 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 16 May 1989 | REGISTERED OFFICE CHANGED ON 16/05/89 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 16 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 May 1989 | ALTER MEM AND ARTS 200389 | View document |
| 10 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |