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MINERVA CORPORATION LIMITED

Company number 02176408

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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)
07 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
03 Nov 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
12 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jul 2023 TM01 Termination of appointment of Alexander Wilson Lamont as a director on 20 June 2023
07 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
08 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
11 Feb 2022 TM01 Termination of appointment of Jack Anthony Stevens as a director on 11 February 2022
10 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
19 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
15 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
05 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
09 May 2019 AP01 Appointment of Jack Anthony Stevens as a director on 10 April 2019
08 May 2019 TM01 Termination of appointment of James Anthony Piper as a director on 10 April 2019
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
06 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
28 Sep 2017 AA Full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
24 Nov 2015 AP01 Appointment of Mr Colin Barry Wagman as a director on 17 November 2015
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 9,940,500
30 Sep 2015 AA Full accounts made up to 31 December 2014