MINERVA BUSINESS SYSTEMS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Second filing of Confirmation Statement dated 2017-01-05 |
| 09/12/249 December 2024 | Second filing of the annual return made up to 2013-01-06 |
| 09/12/249 December 2024 | Second filing of the annual return made up to 2012-01-06 |
| 09/12/249 December 2024 | Second filing of the annual return made up to 2011-01-26 |
| 09/12/249 December 2024 | Second filing of the annual return made up to 2014-01-05 |
| 29/10/2429 October 2024 | Second filing of the annual return made up to 2016-01-05 |
| 29/10/2429 October 2024 | Second filing of the annual return made up to 2015-01-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/08/1921 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 16/01/1716 January 2017 | 05/01/17 Statement of Capital gbp 120 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | Annual return made up to 2016-01-05 with full list of shareholders |
| 06/01/166 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 19/09/1519 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/01/159 January 2015 | Annual return made up to 2015-01-05 with full list of shareholders |
| 09/01/159 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/01/145 January 2014 | Annual return made up to 2014-01-05 with full list of shareholders |
| 05/01/145 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM UNIT 3 GATEWAY BUSINESS PARK BEANCROSS ROAD GRANGEMOUTH FK3 8WX |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/01/137 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual return made up to 2013-01-06 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/01/126 January 2012 | Annual return made up to 2012-01-06 with full list of shareholders |
| 06/01/126 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/02/119 February 2011 | Annual return made up to 2011-01-26 with full list of shareholders |
| 09/02/119 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE HUNTER / 01/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PATERSON HUNTER / 01/01/2010 |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART PATERSON HUNTER / 01/01/2010 |
| 04/02/104 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE HUNTER / 27/01/2009 |
| 27/01/0927 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART HUNTER / 27/01/2009 |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/07/0811 July 2008 | GBP NC 100/1000 15/03/08 |
| 05/02/085 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/11/075 November 2007 | COMPANY NAME CHANGED AMA SOLUTIONS (SCOTLAND) LTD. CERTIFICATE ISSUED ON 05/11/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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