MINTMECH LIMITED
Company number 11544270 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-29 with updates · 5 pages | View document |
| 1 Jun 2026 | Previous accounting period shortened from 2026-08-31 to 2026-03-31 · 1 page | View document |
| 28 May 2026 | Cessation of William Jack Berryman as a person with significant control on 2026-04-24 · 1 page | View document |
| 28 May 2026 | Notification of Mintmech Holding Ltd as a person with significant control on 2026-04-24 · 2 pages | View document |
| 28 May 2026 | Total exemption full accounts made up to 2025-08-31 · 12 pages | View document |
| 28 May 2026 | Cessation of Laurent David George Thornton as a person with significant control on 2026-04-24 · 1 page | View document |
| 28 Oct 2025 | Director's details changed for Mrs Sasha Blanche Thornton on 2025-10-28 · 2 pages | View document |
| 28 Oct 2025 | Director's details changed for Mr Laurent David George Thornton on 2025-10-28 · 2 pages | View document |
| 28 Oct 2025 | Change of details for Mr Laurent David George Thornton as a person with significant control on 2025-10-28 · 2 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-08-29 with updates · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 12 Aug 2025 | Director's details changed for Mr William Jack Berryman on 2025-08-12 · 2 pages | View document |
| 12 Aug 2025 | Director's details changed for Mrs Sasha Blanche Thornton on 2025-08-12 · 2 pages | View document |
| 12 Aug 2025 | Director's details changed for Mrs Grace Berryman on 2025-08-12 · 2 pages | View document |
| 12 Aug 2025 | Registered office address changed from The Old Carriage Works Moresk Road Truro TR1 1DG England to Vivan House Newham Road Truro Cornwall TR1 2DP on 2025-08-12 · 1 page | View document |
| 17 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 May 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 29 Aug 2023 | Confirmation statement made on 2023-08-29 with updates · 5 pages | View document |
| 29 Aug 2023 | Director's details changed for Mr Laurent David George Thornton on 2023-08-29 · 2 pages | View document |
| 29 Aug 2023 | Director's details changed for Mrs Sasha Blanche Thornton on 2023-08-29 · 2 pages | View document |
| 29 Aug 2023 | Change of details for Mr Laurent David George Thornton as a person with significant control on 2023-08-29 · 2 pages | View document |
| 24 May 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 30 Mar 2023 | Sub-division of shares on 2023-03-15 · 4 pages | View document |
| 30 Mar 2023 | Resolutions | View document |
| 30 Mar 2023 | Resolutions · 2 pages | View document |
| 30 Mar 2023 | Resolutions | View document |
| 24 Mar 2023 | Change of details for Mr Laurent David George Thornton as a person with significant control on 2023-03-16 · 2 pages | View document |
| 24 Mar 2023 | Change of details for Mr William Jack Berryman as a person with significant control on 2023-03-16 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 23 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM JACK BERRYMAN / 15/03/2021 | View document |
| 15 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JACK BERRYMAN / 15/03/2021 | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES | View document |
| 2 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DAVID GEORGE THORNTON / 02/09/2020 | View document |
| 2 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR LAURENT DAVID GEORGE THORNTON / 02/09/2020 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 17 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 22 Nov 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 6 DUNSTAN CLOSE PENRYN CORNWALL TR10 8RY UNITED KINGDOM | View document |
| 30 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |