MINTED BOX LIMITED
Company number 06844403 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Confirmation statement made on 2026-03-11 with no updates · 3 pages | View document |
| 6 Jan 2026 | Termination of appointment of Iain Robertson Bell as a director on 2025-12-16 · 1 page | View document |
| 6 Jan 2026 | Cessation of Iain Bell as a person with significant control on 2025-12-16 · 1 page | View document |
| 2 Oct 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 24 Apr 2025 | Appointment of Ms Jean Elizabeth Ann Calas-Hathaway as a director on 2025-04-24 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Mar 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 pages | View document |
| 28 Nov 2024 | Registered office address changed from White Lodge, Manor Road, Ripley Woking GU23 6JW to The Forge High Street East Meon Petersfield GU32 1QD on 2024-11-28 · 1 page | View document |
| 29 Aug 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Oct 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 24 Jan 2023 | Termination of appointment of Jane Bell as a secretary on 2023-01-24 · 1 page | View document |
| 1 Nov 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Nov 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 27 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 14 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS 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 11/03/17, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 23 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW ALVAREZ-BUYLLA / 02/01/2015 | View document |
| 23 Dec 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 |
| 21 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 3 Feb 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROBERTSON BELL / 03/04/2013 | View document |
| 5 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 13 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 13 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE BELL / 06/09/2010 | View document |
| 6 Sep 2010 | DIRECTOR APPOINTED MR JAMES MATTHEW ALVAREZ-BUYLLA | View document |
| 11 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 11 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |