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MINOSUS LIMITED

Company number 03473042

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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)
01 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 4,064,658
26 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 4,064,658
22 Sep 2014 AP03 Appointment of Miss Elaine Margaret Aitken as a secretary on 18 September 2014
22 Sep 2014 TM02 Termination of appointment of Robert Charles Hunt as a secretary on 18 September 2014
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 500,000
06 Nov 2013 AP01 Appointment of Ms Sarah Ann Moseley as a director
07 Oct 2013 TM01 Termination of appointment of Thomas Spaul as a director
16 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
17 Apr 2013 AD01 Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 17 April 2013
17 Apr 2013 CH01 Director's details changed for Mr Thomas Spaul on 17 April 2013
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
04 Jan 2012 TM02 Termination of appointment of Richard Berry as a secretary
22 Dec 2011 AP03 Appointment of Mr Robert Charles Hunt as a secretary
19 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
17 Jun 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 AD01 Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011
03 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009
09 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Thomas Spaul on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mr David Lewis Gerrard on 1 October 2009