MINTEC LIMITED: Filings
Overview
| Company Name | MINTEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02138301 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MINTEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark James Ashworth on Apr 04, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Ms Julie Louise Harris as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Spencer Henderson Wicks as a director on Jan 23, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Change of details for Cookie Bidco Limited as a person with significant control on Jan 09, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Cookie Bidco Limited as a person with significant control on May 30, 2024 | 2 pages | PSC05 | ||||||||||
Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Ashworth as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Thomas Smith as a director on Mar 08, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 021383010006, created on Jan 18, 2023 | 47 pages | MR01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 29 pages | AA | ||||||||||
Registration of charge 021383010004, created on Jul 29, 2022 | 24 pages | MR01 | ||||||||||
Registration of charge 021383010005, created on Jul 29, 2022 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0