- Company Overview for MINOS LIMITED (03795190)
- Filing history for MINOS LIMITED (03795190)
- People for MINOS LIMITED (03795190)
- More for MINOS LIMITED (03795190)
| 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) |
|---|---|---|---|
| 20 Jun 2024 | CS01 | Confirmation statement made on 20 June 2024 with no updates | |
| 18 Jan 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 01 Aug 2023 | CS01 | Confirmation statement made on 24 June 2023 with no updates | |
| 11 Apr 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 24 June 2022 with no updates | |
| 12 May 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 06 Jul 2021 | CS01 | Confirmation statement made on 24 June 2021 with no updates | |
| 18 Jun 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 30 Jun 2020 | CS01 | Confirmation statement made on 24 June 2020 with updates | |
| 30 Jun 2020 | AP01 | Appointment of Mr Michael Peter Jones as a director on 30 June 2020 | |
| 30 Jun 2020 | AD01 | Registered office address changed from Second Floor 150-151 Fleet Street London EC4A 2DQ United Kingdom to 1 Park Place 6 Noth Road Poole BH14 0LY on 30 June 2020 | |
| 20 Apr 2020 | TM01 | Termination of appointment of Marcel Arthur Ulrich as a director on 20 April 2020 | |
| 18 Mar 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 23 Sep 2019 | CH01 | Director's details changed for Mr Marcel Arthur Ulrich on 5 August 2019 | |
| 23 Sep 2019 | PSC04 | Change of details for Dr Roger James Harding as a person with significant control on 5 August 2019 | |
| 16 Sep 2019 | AD01 | Registered office address changed from Second Floor 4-5 Gough Square London London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on 16 September 2019 | |
| 05 Jul 2019 | CS01 | Confirmation statement made on 24 June 2019 with updates | |
| 13 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 19 Jul 2018 | CS01 | Confirmation statement made on 24 June 2018 with updates | |
| 23 Feb 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 29 Jun 2017 | CS01 | Confirmation statement made on 24 June 2017 with updates | |
| 29 Jun 2017 | PSC01 | Notification of Roger James Harding as a person with significant control on 6 April 2016 | |
| 02 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 08 Aug 2016 | TM02 | Termination of appointment of Gower Secretaries Limited as a secretary on 8 August 2016 | |
| 08 Aug 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
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