MINIK KARDES LTD filing history - Find and update company information

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MINIK KARDES LTD

Company number 03076260

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
21 Aug 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AP01	Appointment of Professor Elisa Maria Julia Jozef Van Waeyenberge as a director on 10 February 2023	View PDF Appointment of Professor Elisa Maria Julia Jozef Van Waeyenberge as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM01	Termination of appointment of Hacer Osman as a director on 27 January 2023	View PDF Termination of appointment of Hacer Osman as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
25 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AP01	Appointment of Mr Fung Wah Man as a director on 22 April 2022	View PDF Appointment of Mr Fung Wah Man as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
28 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
30 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
01 Jul 2019	TM01	Termination of appointment of Dilek Acar as a director on 17 June 2019	View PDF Termination of appointment of Dilek Acar as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
27 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
05 Jul 2017	PSC01	Notification of Pamela Edith Daniels as a person with significant control on 6 April 2016	View PDF Notification of Pamela Edith Daniels as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	View PDF Confirmation statement made on 22 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Jun 2016	AR01	Annual return made up to 22 June 2016 no member list	View PDF Annual return made up to 22 June 2016 no member list - link opens in a new window - 4 pages (4 pages)
24 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
14 Oct 2015	AP01	Appointment of Mrs Pamela Edith Daniels as a director on 5 March 2015	View PDF Appointment of Mrs Pamela Edith Daniels as a director on 5 March 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AR01	Annual return made up to 22 June 2015 no member list	View PDF Annual return made up to 22 June 2015 no member list - link opens in a new window - 4 pages (4 pages)

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