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MINERVA TECHNICAL SOLUTIONS LIMITED

Company number 09656636

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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)
10 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	AD01	Registered office address changed from Endeavour House Admiralty Road Great Yarmouth Norfolk NR30 3NG United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 17 October 2023	View PDF Registered office address changed from Endeavour House Admiralty Road Great Yarmouth Norfolk NR30 3NG United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-09 - link opens in a new window - 1 page (1 page)
27 Jul 2023	CH01	Director's details changed for Mr Christiaan Arie Vermeijden on 17 July 2023	View PDF Director's details changed for Mr Christiaan Arie Vermeijden on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 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 - 18 pages (18 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 2,628,347	View PDF Statement of capital following an allotment of shares on 8 July 2022 GBP 2,628,347 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	CH01	Director's details changed for Mr Christiaan Arie Vermeijden on 30 March 2022	View PDF Director's details changed for Mr Christiaan Arie Vermeijden on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 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 - 20 pages (20 pages)
28 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	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 - 23 pages (23 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	CH01	Director's details changed for Mr Christiaan Arie Vermeijden on 1 March 2019	View PDF Director's details changed for Mr Christiaan Arie Vermeijden on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 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 - 23 pages (23 pages)
26 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2019	AA	Audit exemption subsidiary accounts made up to 30 April 2018	View PDF Audit exemption subsidiary accounts made up to 30 April 2018 - link opens in a new window - 15 pages (15 pages)
05 Feb 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/18 - link opens in a new window - 46 pages (46 pages)
05 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/18 - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/18 - link opens in a new window - 1 page (1 page)
07 Jan 2019	AP01	Appointment of Mr Christiaan Arie Vermeijden as a director on 7 January 2019	View PDF Appointment of Mr Christiaan Arie Vermeijden as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	TM01	Termination of appointment of Gerben Marius Eggink as a director on 7 January 2019	View PDF Termination of appointment of Gerben Marius Eggink as a director on 7 January 2019 - link opens in a new window - 1 page (1 page)

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MINERVA TECHNICAL SOLUTIONS LIMITED

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