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MINUTE ONE LIMITED

Company number 09127072

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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)
20 Mar 2024 AA Micro company accounts made up to 31 December 2022
24 Dec 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
25 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
17 Aug 2023 TM01 Termination of appointment of Melvyn Jeremy Manning as a director on 1 August 2023
03 Aug 2023 CS01 Confirmation statement made on 11 July 2023 with updates
27 Apr 2023 AA01 Previous accounting period extended from 30 July 2022 to 31 December 2022
20 Feb 2023 AD01 Registered office address changed from 337 High Road Ilford IG1 1TE England to Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS on 20 February 2023
22 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
26 Apr 2022 AA Micro company accounts made up to 30 July 2021
13 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 30 July 2020
18 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
29 Apr 2020 AA Micro company accounts made up to 30 July 2019
08 Sep 2019 CS01 Confirmation statement made on 11 July 2019 with updates
05 Sep 2019 PSC07 Cessation of Melvyn Jeremy Manning as a person with significant control on 5 September 2019
04 Sep 2019 PSC07 Cessation of Melvyn Jeremy Manning as a person with significant control on 1 November 2016
28 May 2019 CH01 Director's details changed for Mr Marshall Gary Sherman on 28 May 2019
28 May 2019 CH01 Director's details changed for Mr Melvyn Jeremy Manning on 28 May 2019
29 Apr 2019 AA Micro company accounts made up to 30 July 2018
04 Dec 2018 AD01 Registered office address changed from Treviot House 186 - 192 High Road Ilford Essex IG1 1LR England to 337 High Road Ilford IG1 1TE on 4 December 2018
03 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 11/07/2017
01 Aug 2018 PSC01 Notification of Melvyn Jeremy Manning as a person with significant control on 31 July 2018
01 Aug 2018 AP01 Appointment of Mr Melvyn Jeremy Manning as a director on 31 July 2018
01 Aug 2018 CS01 Confirmation statement made on 11 July 2018 with updates
01 Aug 2018 PSC01 Notification of Marshall Gary Sherman as a person with significant control on 1 November 2016