MINTRIDGE CONSULTING LIMITED
Company number 05446640 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 28 May 2026 | Director's details changed for Mrs Joanna Mary Paske on 2026-05-26 · 2 pages | View document |
| 28 May 2026 | Secretary's details changed for Mrs Zuzana Mosnak on 2026-05-26 · 1 page | View document |
| 28 May 2026 | Change of details for Mintridge Holdings Ltd as a person with significant control on 2026-05-26 · 2 pages | View document |
| 28 May 2026 | Director's details changed for Mr Norman Charles Paske on 2026-05-26 · 2 pages | View document |
| 27 May 2026 | Registered office address changed from Unit 4 Shieling Court Corby NN18 9QD England to Office 16 Corby Enterprise Centre London Road Corby Northamptonshire NN17 5EU on 2026-05-27 · 1 page | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-15 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-15 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 19 Dec 2022 | Appointment of Mrs Zuzana Mosnak as a secretary on 2022-12-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-15 with updates · 4 pages | View document |
| 28 Jun 2021 | Director's details changed for Mrs Joanna Mary Paske on 2021-06-15 · 2 pages | View document |
| 28 Jun 2021 | Director's details changed for Mrs Joanna Mary Paske on 2021-06-15 · 2 pages | View document |
| 28 Jun 2021 | Director's details changed for Mr Norman Charles Paske on 2021-06-15 · 2 pages | View document |
| 28 Jun 2021 | Change of details for Mr Norman Charles Paske as a person with significant control on 2021-06-15 · 2 pages | View document |
| 28 Jun 2021 | Director's details changed for Mr Norman Charles Paske on 2021-06-15 · 2 pages | View document |
| 28 Jun 2021 | Change of details for Mrs Joanna Mary Paske as a person with significant control on 2021-06-15 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Aug 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM C/O AFFINITY (UK) LIMITED 5 ADELAIDE HOUSE CORBY GATE BUSINESS PARK PRIORS HAW ROAD CORBY NORTHAMPTONSHIRE NN17 5JG | View document |
| 18 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINTRIDGE HOLDINGS LTD | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Jul 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Aug 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 11 Feb 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 13 Jun 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM EAGLE HOUSE 28 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AJ UNITED KINGDOM | View document |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Sep 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 1 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Aug 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 13 Apr 2011 | COMPANY NAME CHANGED BE DRIVEN LIMITED CERTIFICATE ISSUED ON 13/04/11 | View document |
| 13 Apr 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED SECRETARY JOSEPHINE ALLCHIN | View document |
| 5 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2005 | DIRECTOR RESIGNED | View document |
| 18 Nov 2005 | DIRECTOR RESIGNED | View document |
| 18 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | DIRECTOR RESIGNED | View document |
| 9 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |