MINERVA ELITE PERFORMANCE LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-03-29 with no updates

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18/10/2418 October 2024 Micro company accounts made up to 2024-03-31

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01/05/241 May 2024 Confirmation statement made on 2024-03-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/12/2324 December 2023 Micro company accounts made up to 2023-03-31

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

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with updates

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29/03/2329 March 2023 Change of details for Rachel Louise Batchelor as a person with significant control on 2023-03-28

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28/03/2328 March 2023 Notification of Guy Robert Batchelor as a person with significant control on 2023-03-27

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27/03/2327 March 2023 Director's details changed for Rachel Louise Batchelor on 2023-03-27

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27/03/2327 March 2023 Director's details changed for Mr Guy Robert Batchelor on 2023-03-27

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27/03/2327 March 2023 Withdrawal of a person with significant control statement on 2023-03-27

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27/03/2327 March 2023 Notification of Rachel Louise Batchelor as a person with significant control on 2023-03-27

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02/03/232 March 2023 Confirmation statement made on 2023-02-01 with no updates

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02/03/232 March 2023 Registered office address changed from 166 College Road Harrow HA1 1BH England to Minerva Elite Performance Ltd C/O Nmite Blackfriars Street Hereford HR4 9HS on 2023-03-02

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

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

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02/07/202 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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05/07/195 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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10/04/1710 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/09/1615 September 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM C/O CARTERS UK LTD 33 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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13/07/1613 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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21/04/1621 April 2016 CURRSHO FROM 30/09/2015 TO 31/03/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/09/1524 September 2015 REGISTERED OFFICE CHANGED ON 24/09/2015 FROM C/O HILLTOPS 25 VENNS LANE HEREFORD HEREFORDSHIRE HR1 1DE UNITED KINGDOM

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24/09/1524 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/09/141 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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