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MINERVA CONSULTANTS LIMITED

Company number 02476395

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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)
30 Dec 2024 AA Micro company accounts made up to 31 March 2024
05 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
11 May 2023 TM01 Termination of appointment of Christopher Michael Tullett as a director on 1 April 2023
11 May 2023 PSC07 Cessation of Cherry Tullett as a person with significant control on 31 March 2023
11 May 2023 PSC07 Cessation of Christopher Michael Tullett as a person with significant control on 31 March 2023
11 May 2023 PSC02 Notification of Artema Holdings Ltd as a person with significant control on 31 March 2023
13 Apr 2023 AP01 Appointment of Mr Yuval Salomi as a director on 1 April 2023
13 Apr 2023 TM02 Termination of appointment of Cherry Tullett as a secretary on 1 April 2023
12 Apr 2023 AD01 Registered office address changed from 14 West Way Broadstone Dorset BH18 9LR to 13a-13B Mill Lane Wimborne Dorset BH21 1LN on 12 April 2023
05 Apr 2023 AA Micro company accounts made up to 31 March 2023
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
17 Apr 2022 AA Micro company accounts made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
05 Apr 2021 AA Micro company accounts made up to 31 March 2021
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
08 Jun 2020 SH08 Change of share class name or designation
08 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2020 AA Micro company accounts made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
18 Apr 2019 AA Micro company accounts made up to 31 March 2019
03 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates