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MINIMA DESIGN LIMITED

Company number 04193970

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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)
30 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
15 Sep 2023 AA Micro company accounts made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
28 Sep 2020 AA Micro company accounts made up to 31 December 2019
18 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
14 Oct 2019 PSC04 Change of details for Dr Andrew Douglas Mcculloch as a person with significant control on 14 October 2019
14 Oct 2019 CH01 Director's details changed for Dr Andrew Douglas Mcculloch on 14 October 2019
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
18 Apr 2018 PSC01 Notification of Andrew Douglas Mcculloch as a person with significant control on 6 April 2016
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
07 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
25 Nov 2016 ANNOTATION Rectified The form TM01 was removed from the public register on 13/02/2017 as the information was invalid or ineffective
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 April 2016
10 May 2016 ANNOTATION Rectified The form AP01 was removed from the public register on 13/02/2017 as the information was invalid or ineffective
06 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 15/06/2016.
05 Apr 2016 TM01 Termination of appointment of Richard Daly as a director on 6 January 2016