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MINAERA LIMITED

Company number 07158410

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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)
29 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Apr 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
20 Jan 2021 AA Unaudited abridged accounts made up to 31 December 2019
28 Oct 2020 CERTNM Company name changed global compliance platform LIMITED\certificate issued on 28/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-27
28 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
24 Jun 2019 TM01 Termination of appointment of Vincent Francis Eckerman as a director on 24 June 2019
24 Jun 2019 AP01 Appointment of Mr Jack James Every as a director on 24 June 2019
21 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
23 Feb 2018 AD01 Registered office address changed from C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW England to C/ O Sherrards 4 Beaconsfield Road St. Albans AL1 3rd on 23 February 2018
23 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
24 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 100
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Oct 2015 AD01 Registered office address changed from Suite 4, Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF to C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW on 1 October 2015
23 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100