MINERVA BUILDING SYSTEMS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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12/11/2412 November 2024 Notification of John Christopher Forsyth as a person with significant control on 2024-10-15

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12/11/2412 November 2024 Confirmation statement made on 2024-09-20 with updates

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05/08/245 August 2024 Cessation of Metaverse Technologies Limited as a person with significant control on 2024-08-05

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05/08/245 August 2024 Appointment of Mr Mike Godfrey as a director on 2024-08-05

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28/06/2428 June 2024 Current accounting period extended from 2024-03-31 to 2024-09-30

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03/06/243 June 2024 Confirmation statement made on 2023-09-20 with no updates

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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20/09/2320 September 2023 Notification of Metaverse Technologies Limited as a person with significant control on 2023-09-01

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23/04/2323 April 2023 Confirmation statement made on 2023-04-23 with updates

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23/04/2323 April 2023 Termination of appointment of Michael Godfrey as a director on 2023-04-23

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23/04/2323 April 2023 Notification of Tail Investments Ltd as a person with significant control on 2023-04-23

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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19/12/2219 December 2022 Confirmation statement made on 2022-11-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/03/2227 March 2022 Total exemption full accounts made up to 2021-03-31

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29/12/2129 December 2021 Confirmation statement made on 2021-11-14 with updates

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15/06/2115 June 2021 Certificate of change of name

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15/06/2115 June 2021 Resolutions

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/01/2114 January 2021 PSC'S CHANGE OF PARTICULARS / MR MICHAEL GODFREY / 31/03/2020

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13/01/2113 January 2021 DIRECTOR APPOINTED MR MICHAEL GODFREY

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES

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13/01/2113 January 2021 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODFREY

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13/01/2113 January 2021 31/03/20 TOTAL EXEMPTION FULL

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04/05/204 May 2020 PREVEXT FROM 30/11/2019 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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05/09/195 September 2019 CESSATION OF MATTHEW CARR AS A PSC

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARR

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05/08/195 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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08/05/198 May 2019 CESSATION OF JOHN CHRISTOPHER FORSYTH AS A PSC

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08/05/198 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CARR

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08/05/198 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GODFREY

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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01/05/191 May 2019 DIRECTOR APPOINTED MR MATTHEW CARR

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25/04/1925 April 2019 DIRECTOR APPOINTED MR MICHAEL GODFREY

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18/03/1918 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FORSYTH

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12/03/1912 March 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARR

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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12/03/1912 March 2019 CESSATION OF MATTHEW CARR AS A PSC

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12/03/1912 March 2019 CESSATION OF MICHAEL GODFREY AS A PSC

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12/03/1912 March 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODFREY

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10/01/1910 January 2019 COMPANY NAME CHANGED INSINIA CDC LIMITED CERTIFICATE ISSUED ON 10/01/19

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09/01/199 January 2019 DIRECTOR APPOINTED MR JOHN CHRISTOPHER FORSYTH

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09/01/199 January 2019 DIRECTOR APPOINTED MR MICHAEL GODFREY

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/178 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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