- Company Overview for MINERVA TECHNICAL SOLUTIONS LIMITED (09656636)
- Filing history for MINERVA TECHNICAL SOLUTIONS LIMITED (09656636)
- People for MINERVA TECHNICAL SOLUTIONS LIMITED (09656636)
- Insolvency for MINERVA TECHNICAL SOLUTIONS LIMITED (09656636)
- More for MINERVA TECHNICAL SOLUTIONS LIMITED (09656636)
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) |
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12 Dec 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Sep 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Nov 2023 | LIQ01 | Declaration of solvency | |
17 Oct 2023 | AD01 | Registered office address changed from Endeavour House Admiralty Road Great Yarmouth Norfolk NR30 3NG United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 17 October 2023 | |
17 Oct 2023 | 600 | Appointment of a voluntary liquidator | |
17 Oct 2023 | RESOLUTIONS |
Resolutions
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27 Jul 2023 | CH01 | Director's details changed for Mr Christiaan Arie Vermeijden on 17 July 2023 | |
26 Jun 2023 | CS01 | Confirmation statement made on 25 June 2023 with no updates | |
05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
20 Jul 2022 | RESOLUTIONS |
Resolutions
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08 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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28 Jun 2022 | CS01 | Confirmation statement made on 25 June 2022 with no updates | |
01 Apr 2022 | CH01 | Director's details changed for Mr Christiaan Arie Vermeijden on 30 March 2022 | |
19 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
28 Jul 2021 | CS01 | Confirmation statement made on 25 June 2021 with no updates | |
12 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
25 Jun 2020 | CS01 | Confirmation statement made on 25 June 2020 with no updates | |
30 Oct 2019 | CH01 | Director's details changed for Mr Christiaan Arie Vermeijden on 1 March 2019 | |
08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
26 Jul 2019 | CS01 | Confirmation statement made on 25 June 2019 with no updates | |
07 Mar 2019 | AA01 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 | |
05 Feb 2019 | AA | Audit exemption subsidiary accounts made up to 30 April 2018 | |
05 Feb 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/18 | |
05 Feb 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/18 | |
05 Feb 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/18 |