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MINERVA MARKETING AND DISTRIBUTION SERVICES LIMITED

Company number 10792602

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Company Results (links open in a new window)
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)
29 Apr 2026 AA Total exemption full accounts made up to 31 July 2025
View PDF Total exemption full accounts made up to 31 July 2025 - link opens in a new window - 8 pages (8 pages)
07 Jan 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
02 Jan 2026 CS01 Confirmation statement made on 22 December 2025 with no updates
View PDF Confirmation statement made on 22 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
29 Apr 2025 AA Total exemption full accounts made up to 31 July 2024
View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 8 pages (8 pages)
03 Jan 2025 CS01 Confirmation statement made on 22 December 2024 with no updates
View PDF Confirmation statement made on 22 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages)
04 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages)
04 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages)
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages)
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with updates
View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2020 TM01 Termination of appointment of Mark Roy Catmull as a director on 27 May 2020
View PDF Termination of appointment of Mark Roy Catmull as a director on 27 May 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages)
30 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019 AA Accounts for a dormant company made up to 31 July 2018
View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2017 AP01 Appointment of Mr Mark Roy Catmull as a director on 26 May 2017
View PDF Appointment of Mr Mark Roy Catmull as a director on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017 AA01 Current accounting period extended from 31 May 2018 to 31 July 2018
View PDF Current accounting period extended from 31 May 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
26 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-26
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-26
  • GBP 100
- link opens in a new window - 10 pages (10 pages)