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MINESTO UK LIMITED

Company number 03266902

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Company Results (links open in a new window)
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)
09 Sep 2025 CS01 Confirmation statement made on 2 September 2025 with no updates
View PDF Confirmation statement made on 2 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
11 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024 AD02 Register inspection address has been changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 1 Chapel Street Warwick CV34 4HL
View PDF Register inspection address has been changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 1 Chapel Street Warwick CV34 4HL - link opens in a new window - 1 page (1 page)
26 Feb 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
12 Dec 2023 AD01 Registered office address changed from Celtic House 41-43 Market Street Holyhead Anglesey Wales LL65 1UN Wales to Assembly Hall Turkey Shore Road Holyhead LL65 2DE on 12 December 2023
View PDF Registered office address changed from Celtic House 41-43 Market Street Holyhead Anglesey Wales LL65 1UN Wales to Assembly Hall Turkey Shore Road Holyhead LL65 2DE on 12 December 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023 CH04 Secretary's details changed for Goodwille Limited on 13 January 2023
View PDF Secretary's details changed for Goodwille Limited on 13 January 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022 PSC05 Change of details for Minesto Ab as a person with significant control on 1 September 2022
View PDF Change of details for Minesto Ab as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
14 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
24 Nov 2020 CH04 Secretary's details changed for Goodwille Limited on 20 November 2020
View PDF Secretary's details changed for Goodwille Limited on 20 November 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
19 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
17 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
View PDF Confirmation statement made on 2 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
21 Sep 2017 AA Full accounts made up to 31 December 2016
View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
15 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
View PDF Confirmation statement made on 2 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2017 AD03 Register(s) moved to registered inspection location St James House 13 Kensington Square London W8 5HD
View PDF Register(s) moved to registered inspection location St James House 13 Kensington Square London W8 5HD - link opens in a new window - 1 page (1 page)
06 Mar 2017 AD01 Registered office address changed from St James House 13 Kensington Square London W8 5HD to Celtic House 41-43 Market Street Holyhead Anglesey Wales LL65 1UN on 6 March 2017
View PDF Registered office address changed from St James House 13 Kensington Square London W8 5HD to Celtic House 41-43 Market Street Holyhead Anglesey Wales LL65 1UN on 6 March 2017 - link opens in a new window - 1 page (1 page)