MINTSPEED LIMITED
Company number 01824336 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Appointment of Mrs Jill Miller as a director on 2026-06-30 · 2 pages | View document |
| 17 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2025-12-31 with updates · 4 pages | View document |
| 12 Mar 2026 | Termination of appointment of Jill Miller as a director on 2026-03-11 · 1 page | View document |
| 3 Feb 2026 | Appointment of Mr Paul George Barker as a director on 2026-02-01 · 2 pages | View document |
| 21 Nov 2025 | Termination of appointment of Stephen Robert Miller as a director on 2025-10-07 · 1 page | View document |
| 21 Nov 2025 | Notification of Jill Miller as a person with significant control on 2025-10-07 · 2 pages | View document |
| 21 Nov 2025 | Cessation of Stephen Robert Miller as a person with significant control on 2025-10-07 · 1 page | View document |
| 4 Nov 2025 | Registered office address changed from The Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT England to 202 Walmer Road Portsmouth PO1 5AU on 2025-11-04 · 1 page | View document |
| 28 Oct 2025 | Appointment of Mengham Secretarial Agencies Limited as a secretary on 2025-10-01 · 2 pages | View document |
| 1 Aug 2025 | Appointment of Mrs Jill Miller as a director on 2025-08-01 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 12 Jun 2025 | Termination of appointment of Mengham Secretarial Agencies Limited as a secretary on 2025-06-01 · 1 page | View document |
| 25 Mar 2025 | Unaudited abridged accounts made up to 2024-07-31 · 7 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 13 Feb 2024 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Micro company accounts made up to 2021-07-31 · 5 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Jul 2021 | Micro company accounts made up to 2020-07-31 · 5 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 6 Mar 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 6 SELSEY CLOSE HAYLING ISALAND HAMPSHIRE PO11 9SX | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 21 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 13 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 14 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 13 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 10 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 20 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 14 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 11 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 4 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 21 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 11 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MENGHAM SECRETARIAL AGENCIES LIMITED / 11/01/2010 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT MILLER / 11/01/2010 | View document |
| 11 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 12 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | SECRETARY RESIGNED | View document |
| 5 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 23 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 21 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 28 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 29 Feb 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 24 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 18 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 10 Jun 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: UNIT 1A VANALLOYS BUSINESS PARK STOKE ROW HENLEY ON THAMES OXON RG9 5QB | View document |
| 10 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 3 Mar 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 23 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 18 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 21 Dec 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 | View document |
| 21 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 6 Oct 1994 | AUDITOR'S RESIGNATION | View document |
| 29 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 7 Feb 1994 | REGISTERED OFFICE CHANGED ON 07/02/94 FROM: 31 CUMBERLAND ROAD READING BERKS RG1 3LB | View document |
| 7 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 19 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 19 May 1993 | S386 DISP APP AUDS 23/04/93 | View document |
| 13 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 19 Mar 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 19 Mar 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 17 Jul 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1991 | S366A DISP HOLDING AGM 29/12/90 | View document |
| 7 May 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 1991 | REGISTERED OFFICE CHANGED ON 07/05/91 FROM: 14 PYRTON LANE WATLINGTON OXON OX9 5LX | View document |
| 14 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 21 May 1990 | REGISTERED OFFICE CHANGED ON 21/05/90 FROM: WEST HOUSE HARROW CORNER ROKEMARSH OXON | View document |
| 21 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 17 Oct 1989 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS | View document |
| 1 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 30 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 2 Feb 1988 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS | View document |
| 18 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 21 Jul 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 16 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/07/85 | View document |
| 23 Oct 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 23 Oct 1986 | REGISTERED OFFICE CHANGED ON 23/10/86 FROM: 46 BELL STREET HENLEY ON THAMES OXON RG9 2BG | View document |
| 13 Jun 1984 | CERTIFICATE OF INCORPORATION | View document |