MINIMISE SOLUTIONS LIMITED

07750770
6 STIRLING PARK LAKER ROAD ROCHESTER ME1 3QR

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 3 Buy now
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 3 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2022 accounts Annual Accounts 3 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 accounts Annual Accounts 14 Buy now
26 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 33 Buy now
26 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
26 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 accounts Annual Accounts 14 Buy now
08 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 35 Buy now
08 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
08 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2020 accounts Annual Accounts 11 Buy now
25 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 43 Buy now
25 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
25 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
19 Feb 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2019 officers Termination of appointment of director (Michael Peter Thompson) 1 Buy now
06 Mar 2019 accounts Annual Accounts 17 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2018 accounts Annual Accounts 16 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2017 accounts Annual Accounts 16 Buy now
10 Apr 2017 officers Appointment of director (Mr Michael Peter Thompson) 2 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2016 accounts Annual Accounts 13 Buy now
03 May 2016 officers Termination of appointment of director (Jason Plent) 1 Buy now
07 Dec 2015 officers Termination of appointment of director (Andrew Peter Shortis) 1 Buy now
15 Sep 2015 annual-return Annual Return 4 Buy now
15 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2015 officers Termination of appointment of director (Mark Roger Robinson) 1 Buy now
06 Jul 2015 accounts Annual Accounts 13 Buy now
13 May 2015 officers Appointment of director (Mr Richard George Hodgson) 2 Buy now
13 May 2015 officers Appointment of director (Mr Andrew Peter Shortis) 2 Buy now
13 Oct 2014 officers Appointment of secretary (Mr Hugh Francis Edmonds) 2 Buy now
12 Sep 2014 annual-return Annual Return 3 Buy now
12 Sep 2014 officers Appointment of director (Mr Jason Plent) 2 Buy now
02 Jun 2014 officers Termination of appointment of director (Rob Smith) 1 Buy now
15 May 2014 officers Termination of appointment of director (Leonard Seelig) 1 Buy now
15 May 2014 officers Termination of appointment of director (Leonard Seelig) 1 Buy now
15 May 2014 officers Appointment of director (Mr Mark Roger Robinson) 2 Buy now
12 Mar 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Mar 2014 change-of-name Certificate Change Of Name Company 2 Buy now
11 Mar 2014 change-of-name Change Of Name Notice 2 Buy now
07 Mar 2014 accounts Annual Accounts 13 Buy now
08 Jan 2014 officers Termination of appointment of director (Stuart Anderson) 1 Buy now
27 Sep 2013 annual-return Annual Return 5 Buy now
23 Sep 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
12 Aug 2013 officers Appointment of director (Mr Leonard Robert Seelig) 2 Buy now
12 Aug 2013 officers Termination of appointment of director (Mark Robinson) 1 Buy now
14 Jun 2013 resolution Resolution 20 Buy now
10 May 2013 officers Termination of appointment of director (Gareth Mann) 2 Buy now
10 May 2013 officers Termination of appointment of director (Dawn Cutler) 2 Buy now
26 Apr 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
26 Apr 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
11 Apr 2013 accounts Annual Accounts 4 Buy now
01 Mar 2013 capital Return of Allotment of shares 4 Buy now
04 Jan 2013 officers Appointment of director (Mr Stuart John Anderson) 3 Buy now
20 Nov 2012 capital Return of Allotment of shares 5 Buy now
20 Nov 2012 officers Appointment of director (Mr Mark Roger Robinson) 4 Buy now
20 Nov 2012 officers Appointment of director (Rob Smith) 4 Buy now
23 Oct 2012 capital Return of Allotment of shares 5 Buy now
11 Sep 2012 annual-return Annual Return 3 Buy now
23 Sep 2011 officers Appointment of director (Gareth Mann) 3 Buy now
23 Sep 2011 officers Appointment of director (Ms Dawn Michaela Cutler) 3 Buy now
23 Sep 2011 capital Return of Allotment of shares 5 Buy now
26 Aug 2011 officers Termination of appointment of director (Barbara Kahan) 2 Buy now
24 Aug 2011 incorporation Incorporation Company 20 Buy now