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MINERVA LIMITED

Company number 02649607

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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)
28 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Nov 2020 TM01 Termination of appointment of Colin Barry Wagman as a director on 28 November 2020
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
21 Apr 2020 TM01 Termination of appointment of John Manwaring Robertson as a director on 11 December 2019
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
05 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
07 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
21 May 2018 AP01 Appointment of Mr Colin Barry Wagman as a director on 11 May 2018
09 Apr 2018 TM01 Termination of appointment of Colin Barry Wagman as a director on 29 March 2018
10 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
27 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
30 Jan 2017 AA Group of companies' accounts made up to 31 December 2015
28 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
24 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP .25
17 Nov 2015 TM01 Termination of appointment of Timothy Claude Garnham as a director on 17 November 2015
17 Nov 2015 TM01 Termination of appointment of Ivan Howard Ezekiel as a director on 17 November 2015
17 Nov 2015 TM01 Termination of appointment of Timothy Claude Garnham as a director on 17 November 2015
17 Nov 2015 TM02 Termination of appointment of Ivan Howard Ezekiel as a secretary on 17 November 2015
30 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
19 Mar 2015 AD01 Registered office address changed from 42 Wigmore Street London W1U 2RY to 40 Queen Anne Street London W1G 9EL on 19 March 2015
05 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP .25
17 Sep 2014 AA Group of companies' accounts made up to 31 December 2013