MINTEM LIMITED
Company number 11757885 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Confirmation statement made on 2026-02-14 with updates · 4 pages | View document |
| 8 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Mar 2025 | Confirmation statement made on 2025-02-14 with updates · 5 pages | View document |
| 20 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 5 Jun 2024 | Appointment of Mrs Wendy Marie Gurnell as a secretary on 2024-06-03 · 2 pages | View document |
| 4 May 2024 | Previous accounting period extended from 2024-02-29 to 2024-03-31 · 1 page | View document |
| 30 Apr 2024 | Cessation of Henry George Weston as a person with significant control on 2024-04-16 · 1 page | View document |
| 30 Apr 2024 | Notification of Mintem Group Limited as a person with significant control on 2024-04-16 · 2 pages | View document |
| 30 Apr 2024 | Termination of appointment of Henry George Weston as a director on 2024-04-16 · 1 page | View document |
| 30 Apr 2024 | Registered office address changed from 22 Falstaff House Bardolph Road Richmond Surrey TW9 2LH United Kingdom to 13-14 Silver Street Lincoln LN2 1DY on 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Cessation of Oliver John Gurnell as a person with significant control on 2024-04-16 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Feb 2024 | Confirmation statement made on 2024-02-14 with updates · 4 pages | View document |
| 16 Feb 2024 | Notification of Oliver John Gurnell as a person with significant control on 2023-04-06 · 2 pages | View document |
| 16 Feb 2024 | Termination of appointment of Wendy Marie Gurnell as a secretary on 2023-04-06 · 1 page | View document |
| 13 Nov 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Resolutions · 1 page | View document |
| 16 Mar 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Resolutions | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 14 Feb 2023 | Confirmation statement made on 2023-02-14 with updates · 4 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 13 Jan 2023 | Cessation of Wendy Gurnell as a person with significant control on 2023-01-13 · 1 page | View document |
| 23 Nov 2022 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 12 Nov 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 21 Jun 2021 | Memorandum and Articles of Association · 27 pages | View document |
| 21 Jun 2021 | Resolutions | View document |
| 21 Jun 2021 | Resolutions · 1 page | View document |
| 14 Jun 2021 | Appointment of Mrs Wendy Marie Gurnell as a secretary on 2021-05-31 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 7 Feb 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Jan 2019 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | View document |
| 9 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |