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MINERVAS ARMOURS LIMITED

Company number 04241259

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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)
02 Jan 2024 AA Micro company accounts made up to 30 June 2023
27 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
24 Jun 2023 CH01 Director's details changed for Miss Ivana Basilotta on 14 June 2023
24 Jun 2023 AD01 Registered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Suite a, 82, James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 24 June 2023
23 Jun 2023 TM02 Termination of appointment of Ascot Drummond Secretarial Limited as a secretary on 14 June 2023
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
26 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
09 Mar 2022 AA Micro company accounts made up to 30 June 2021
02 Aug 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
25 Mar 2021 AA Micro company accounts made up to 30 June 2020
28 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
09 Mar 2020 AA Micro company accounts made up to 30 June 2019
19 Aug 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
22 Mar 2019 AA Micro company accounts made up to 30 June 2018
13 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
14 Mar 2018 AA Micro company accounts made up to 30 June 2017
05 Jul 2017 PSC01 Notification of Ivana Basilotta as a person with significant control on 26 June 2017
05 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
08 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Jan 2017 CH01 Director's details changed for Ms Ivana Basilotta on 19 January 2017
06 Sep 2016 CH01 Director's details changed for Ms Ivana Basilotta on 6 September 2016
08 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 89
08 Jul 2016 CH01 Director's details changed for Ms Ivana Basilotta on 14 November 2015
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 89