CompaniesInTheUK

MINTEC LIMITED

Company number 02138301 ·

Active

166 filings

Date Filing
21 Jun 2026 Full accounts made up to 2025-12-31 · 31 pages View document
8 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
19 Feb 2026 Director's details changed for Mr Mark James Ashworth on 2023-04-04 · 2 pages View document
26 Jan 2026 Appointment of Ms Julie Louise Harris as a director on 2026-01-26 · 2 pages View document
26 Jan 2026 Termination of appointment of Spencer Henderson Wicks as a director on 2026-01-23 · 1 page View document
23 Jul 2025 Full accounts made up to 2024-12-31 · 32 pages View document
3 Jun 2025 Change of details for Cookie Bidco Limited as a person with significant control on 2018-01-09 · 2 pages View document
2 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
18 Mar 2025 Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP · 1 page View document
2 Sep 2024 Full accounts made up to 2023-12-31 · 30 pages View document
10 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
30 May 2024 Change of details for Cookie Bidco Limited as a person with significant control on 2024-05-30 · 2 pages View document
23 Jan 2024 Previous accounting period extended from 2023-09-30 to 2023-12-31 · 1 page View document
19 Jan 2024 Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page View document
5 Oct 2023 Full accounts made up to 2022-09-30 · 31 pages View document
5 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
8 Mar 2023 Termination of appointment of Stephen Thomas Smith as a director on 2023-03-08 · 1 page View document
8 Mar 2023 Appointment of Mr Mark Ashworth as a director on 2023-03-08 · 2 pages View document
18 Jan 2023 Registration of charge 021383010006, created on 2023-01-18 · 47 pages View document
7 Nov 2022 Full accounts made up to 2021-09-30 · 29 pages View document
2 Apr 2022 Resolutions View document
2 Apr 2022 Memorandum and Articles of Association · 28 pages View document
2 Apr 2022 Resolutions · 2 pages View document
30 Mar 2022 Resolutions View document
30 Mar 2022 Resolutions · 2 pages View document
30 Mar 2022 Memorandum and Articles of Association · 28 pages View document
22 Mar 2022 Registration of charge 021383010003, created on 2022-03-22 · 51 pages View document
7 Jan 2022 Satisfaction of charge 021383010001 in full · 1 page View document
1 Oct 2021 Full accounts made up to 2020-09-30 · 27 pages View document
9 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View document
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
5 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES View document
20 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021383010002 View document
14 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 021383010002 View document
3 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ROYCE PAULEY View document
9 Aug 2018 DIRECTOR APPOINTED MR SPENCER HENDERSON WICKS View document
3 Jul 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES View document
23 May 2018 DIRECTOR APPOINTED MR STEPHEN THOMAS SMITH View document
3 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR SOCKALINGAM SHANTHAKUMAR View document
12 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROYCE ANTONY PAULEY / 31/12/2017 View document
10 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR IVOR PEKSA View document
10 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR VLADIMIR PEKSA View document
10 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIFER HILL View document
10 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR NICOLAS PEKSA View document
10 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JOCELIN HARRIS View document
9 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COOKIE BIDCO LIMITED View document
9 Jan 2018 CESSATION OF VLADIMIR PEKSA AS A PSC View document
9 Jan 2018 STATEMENT OF COMPANY'S OBJECTS View document
9 Jan 2018 ADOPT ARTICLES 15/12/2017 View document
22 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR POVL VAUGHAN View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR PEKSA / 20/06/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROYCE ANTONY PAULEY / 20/06/2017 View document
19 Jun 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16 View document
31 May 2017 DIRECTOR APPOINTED MR SOCKALINGAM SHANTHAKUMAR View document
31 May 2017 DIRECTOR APPOINTED MR POVL SEBASTIAN HANSEN VAUGHAN View document
6 Apr 2017 APPOINTMENT TERMINATED, SECRETARY TROY EMERY View document
12 Dec 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 9 THE COURTYARD GLORY PARK WOOBURN GREEN HIGH WYCOMBE BUCKS HP10 0DG View document
31 Oct 2016 SECRETARY APPOINTED MR TROY PETER EMERY View document
31 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY PAULEY / 31/10/2016 View document
8 Aug 2016 DIRECTOR APPOINTED MR TONY PAULEY View document
1 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH View document
1 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR MICHAEL PEKSA / 08/07/2016 View document
2 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 021383010001 View document
22 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
7 Jun 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 View document
14 Oct 2015 APPOINTMENT TERMINATED, SECRETARY KIMBERLEY-ELLEN ASHFORD View document
17 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
10 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
17 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
1 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
10 Jun 2013 Annual accounts, small company total exemption, made up to 1 October 2012 · 6 pages View document
6 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
30 May 2013 APPOINTMENT TERMINATED, SECRETARY BLANKA PEKSA View document
30 May 2013 SECRETARY APPOINTED MS KIMBERLEY-ELLEN MARIA ASHFORD View document
30 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR MICHAEL PEKSA / 01/11/2012 View document
22 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID OVERBURY View document
22 Aug 2012 DIRECTOR APPOINTED MR BRIAN JOHNSON SMITH View document
22 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK PERRIDGE View document
20 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
30 May 2012 DIRECTOR APPOINTED MR JOCELIN MONTAGUE ST JOHN HARRIS View document
5 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
13 Jun 2011 DIRECTOR APPOINTED MR DAVID COURTNEY OVERBURY View document
13 Jun 2011 DIRECTOR APPOINTED MR PATRICK BENJAMIN PERRIDGE · 2 pages View document
13 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders · 8 pages View document
10 Jun 2011 DIRECTOR APPOINTED MR IVOR MICHAEL PEKSA View document
10 Jun 2011 DIRECTOR APPOINTED MRS JENNIFER ANN HILL View document
10 Jun 2011 DIRECTOR APPOINTED MR NICOLAS ALLEN PEKSA View document
8 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages View document
22 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR PEKSA / 01/06/2010 · 2 pages View document
19 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
22 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
11 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
12 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
19 Jun 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
14 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
21 Mar 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 46-48 THE GREEN WOOBURN GREEN BUCKINGHAMSHIRE HP10 0EU View document
12 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
22 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
22 Jun 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
25 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
14 Jun 2004 RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS View document
17 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
25 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
26 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
8 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jun 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
7 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
22 Jun 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
20 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
23 Jun 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
30 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
23 Jun 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS View document
6 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
19 Jun 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS View document
15 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
10 Jun 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS View document
26 Feb 1997 REGISTERED OFFICE CHANGED ON 26/02/97 FROM: OAKHURST HOUSE 6 BOSTON DRIVE BOURNE END BUCKS, SL8 5YS View document
27 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
19 Jun 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS View document
11 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
6 Jun 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS View document
29 Mar 1995 S386 DISP APP AUDS 24/03/95 View document
29 Mar 1995 S366A DISP HOLDING AGM 24/03/95 View document
29 Mar 1995 S252 DISP LAYING ACC 24/03/95 View document
8 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 32 pages View document
8 Jun 1994 RETURN MADE UP TO 01/06/94; CHANGE OF MEMBERS View document
8 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
29 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Jun 1993 DIRECTOR RESIGNED View document
14 Jun 1993 DIRECTOR RESIGNED View document
14 Jun 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS View document
29 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
16 Jun 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS View document
13 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
1 Aug 1991 REGISTERED OFFICE CHANGED ON 01/08/91 FROM: WINDSOR HOUSE, 121, YARMOUTH ROAD, SLOUGH, BERKS. SL1 4HY View document
9 Jul 1991 RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS View document
3 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
6 Aug 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS View document
12 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
25 Apr 1990 DIRECTOR RESIGNED View document
14 Aug 1989 RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS View document
27 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
10 Jan 1989 WD 08/12/88 AD 21/09/87--------- £ SI 4998@1=4998 £ IC 2/5000 View document
5 Jan 1989 RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS View document
1 Dec 1988 NC INC ALREADY ADJUSTED View document
1 Dec 1988 NC INC ALREADY ADJUSTED View document
1 Dec 1988 £ NC 5000/10000 01/06/ View document
1 Dec 1988 £ NC 1000/5000 21/09/8 View document
4 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jul 1988 REGISTERED OFFICE CHANGED ON 06/07/88 FROM: UNIT 2, THE SKILL CENTRE, 121, YARMOUTH ROAD, SLOUGH TRADING ESTATE, SLOUGH, BERKS. SL1 4HY. View document
24 Nov 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
2 Oct 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Oct 1987 REGISTERED OFFICE CHANGED ON 01/10/87 FROM: 2 BACHES STREET LONDON N1 6UB View document
1 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Sep 1987 ALTER MEM AND ARTS 170787 View document
4 Sep 1987 COMPANY NAME CHANGED EXTRACRUCIAL LIMITED CERTIFICATE ISSUED ON 04/09/87 View document
8 Jun 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document