MINX LIMITED
Company number 05417477 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 16 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 24 Jul 2025 | Change of details for Insight Networking Solutions Limited as a person with significant control on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Registered office address changed from Technology Building Insight Campus Terry Street Sheffield S9 2BU to 1st Floor, St Paul's Place 121 Norfolk Street Sheffield S1 2JF on 2024-07-01 · 1 page | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 20 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 13 May 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 7 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-05 with no updates · 3 pages | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 6 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 25 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSIGHT NETWORKING SOLUTIONS LIMITED | View document |
| 18 Oct 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2018 | View document |
| 4 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 18 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/06/2018 | View document |
| 18 Jun 2018 | NOTIFICATION OF PSC STATEMENT ON 18/06/2018 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 23 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 28 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 1 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 4 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART FENTON | View document |
| 29 Aug 2013 | DIRECTOR APPOINTED MR RUSSELL ERIC LEIGHTON | View document |
| 3 Jul 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 9 Jul 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 25 Aug 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 24 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Jul 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 30 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 23 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW FENTON / 15/10/2009 | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JETINDER GOLIA / 15/10/2009 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | ARTICLES OF ASSOCIATION | View document |
| 9 Jan 2009 | COMPANY NAME CHANGED INSIGHT NETWORKING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/01/09 | View document |
| 26 Nov 2008 | ARTICLES OF ASSOCIATION | View document |
| 25 Nov 2008 | COMPANY NAME CHANGED MINX TECHNOLOGY SERVICES LTD CERTIFICATE ISSUED ON 25/11/08 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | AUDITOR'S RESIGNATION | View document |
| 29 Jul 2008 | DIRECTOR APPOINTED STUART ANDREW FENTON | View document |
| 29 Jul 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER OKELL | View document |
| 23 Jul 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 320 CENTENNIAL PARK, CENTENNIAL AVE, ELSTREE HERTFORDSHIRE WD6 3TJ | View document |
| 23 Jul 2008 | AUDITOR'S RESIGNATION | View document |
| 23 Jul 2008 | SECRETARY APPOINTED JETINDER GOLIA | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN PEPPER | View document |
| 14 Jul 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 16 Jun 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 May 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 | View document |
| 19 May 2005 | DIRECTOR RESIGNED | View document |
| 18 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2005 | REGISTERED OFFICE CHANGED ON 09/04/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 8 Apr 2005 | DIRECTOR RESIGNED | View document |
| 8 Apr 2005 | SECRETARY RESIGNED | View document |
| 7 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |