MINERVA COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/12/245 December 2024 | Micro company accounts made up to 2024-03-31 |
| 01/09/241 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2023-03-31 |
| 10/09/2310 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Appointment of Mr Gareth Thomas Hughes as a director on 2023-03-06 |
| 03/11/223 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Director's details changed for Mr David John Hughes on 2021-11-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/10/1713 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 29 BOURNVILLE LANE BOURNVILLE BIRMINGHAM B30 2LP |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 06/12/166 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 |
| 18/01/1618 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/01/156 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/01/1413 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/01/1318 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 11/01/1211 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1111 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 17/02/1017 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 16/02/1016 February 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 15/02/2010 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE BURGESS |
| 02/03/092 March 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED |
| 18/05/0718 May 2007 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 |
| 18/05/0718 May 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/01/048 January 2004 | SECRETARY RESIGNED |
| 08/01/048 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 29 BOURNVILLE LANE BOURNVILLE BIRMINGHAM WEST MIDLANDS B30 2LP |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | SECRETARY RESIGNED |
| 24/12/9824 December 1998 | NEW SECRETARY APPOINTED |
| 18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9812 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 46 GREEN MEADOWS ROAD SELLY OAK BIRMINGHAM WEST MIDLANDS B29 4DS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/07/9618 July 1996 | REGISTERED OFFICE CHANGED ON 18/07/96 FROM: 291 SHENLEY FIELDS ROAD SELLY OAK BIRMINGHAM B29 5BG |
| 01/02/961 February 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/02/9521 February 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 FROM: 46 GREEN MEADOW ROAD SELLY OAK BIRMINGHAM B29 4DS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/955 January 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/01/955 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/01/9412 January 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9412 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | S369(4) SHT NOTICE MEET 01/12/92 |
| 11/11/9211 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/11/928 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 FROM: 8 BURNHILL GROVE SELLY OAK BIRMINGHAM B29 5NE |
| 11/02/9211 February 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | REGISTERED OFFICE CHANGED ON 11/02/92 |
| 21/05/9121 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/03/905 March 1990 | REGISTERED OFFICE CHANGED ON 05/03/90 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 05/03/905 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | ALTER MEM AND ARTS 29/01/90 |
| 29/12/8929 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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