MINTFIX LIMITED
Company number 01997852 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-12-25 with updates · 4 pages | View document |
| 6 May 2025 | Appointment of Mr Sam Low as a director on 2025-04-24 · 2 pages | View document |
| 6 May 2025 | Termination of appointment of Mary Nyokabi Constantinou as a director on 2025-04-24 · 1 page | View document |
| 6 May 2025 | Notification of Surbiton Estates Limited as a person with significant control on 2025-04-24 · 2 pages | View document |
| 6 May 2025 | Cessation of Mary Nyokabi Constantinou as a person with significant control on 2025-04-24 · 1 page | View document |
| 6 May 2025 | Registered office address changed from 180 Weston Park Hornsey London N8 9PN United Kingdom to Unit 4 Fountayne Business Centre Broad Lane London N15 4AG on 2025-05-06 · 1 page | View document |
| 17 Apr 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Feb 2025 | Confirmation statement made on 2024-12-25 with no updates · 3 pages | View document |
| 9 Aug 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 9 Aug 2024 | Satisfaction of charge 019978520002 in full · 1 page | View document |
| 28 Jun 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Dec 2023 | Confirmation statement made on 2023-12-25 with updates · 4 pages | View document |
| 6 Jul 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 12 Oct 2022 | Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to 180 Weston Park Hornsey London N8 9PN on 2022-10-12 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARY NYOKABI CONSTANTINOU / 17/03/2020 | View document |
| 18 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARY NYOKABI CONSTANTINOU / 17/03/2020 | View document |
| 16 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 7 Jan 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 16 KHARTOUM ROAD ILFORD IG1 2NP | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE CONSTANTINOU | View document |
| 13 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019978520002 | View document |
| 25 Nov 2019 | CESSATION OF DEMOSTHENIS CHRISTOU CONSTANTINOU AS A PSC | View document |
| 25 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY NYOKABI CONSTANTINOU | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 27 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DEMOSTHENIS CONSTANTINOU | View document |
| 16 Mar 2018 | DIRECTOR APPOINTED MARY NYOKABI CONSTANTINOU | View document |
| 29 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 3 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 1 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2015 | 31/12/14 NO CHANGES | View document |
| 9 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 152 SEVEN SISTERS RD LONDON N7 7PL | View document |
| 17 Jan 2014 | 31/12/13 NO CHANGES | View document |
| 15 Oct 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 23 Nov 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2012 | 31/12/11 NO CHANGES | View document |
| 9 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2011 | 31/12/10 NO CHANGES | View document |
| 24 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 13 Jan 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS | View document |
| 24 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 10 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 27 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 10 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 13 Oct 1998 | SECRETARY RESIGNED | View document |
| 13 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 30 Dec 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 Dec 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 4 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 23 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 15 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 8 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 26 Mar 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 5 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 8 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 1 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Apr 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 23 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 21 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 2 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 27 Jan 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 27 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 27 Jan 1989 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 19 Oct 1988 | DISSOLUTION DISCONTINUED | View document |
| 14 Oct 1988 | FIRST GAZETTE | View document |
| 5 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Mar 1986 | CERTIFICATE OF INCORPORATION | View document |