MINOS LIMITED

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DateDescription
11/03/2511 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with no updates

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18/01/2418 January 2024 Accounts for a dormant company made up to 2023-06-30

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01/08/231 August 2023 Confirmation statement made on 2023-06-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/04/2311 April 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/05/2212 May 2022 Accounts for a dormant company made up to 2021-06-30

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06/07/216 July 2021 Confirmation statement made on 2021-06-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 DIRECTOR APPOINTED MR MICHAEL PETER JONES

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM SECOND FLOOR 150-151 FLEET STREET LONDON EC4A 2DQ UNITED KINGDOM

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/04/2020 April 2020 APPOINTMENT TERMINATED, DIRECTOR MARCEL ULRICH

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18/03/2018 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL ARTHUR ULRICH / 05/08/2019

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23/09/1923 September 2019 PSC'S CHANGE OF PARTICULARS / DR ROGER JAMES HARDING / 05/08/2019

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16/09/1916 September 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM SECOND FLOOR 4-5 GOUGH SQUARE LONDON LONDON EC4A 3DE

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/03/1913 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/02/1823 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JAMES HARDING

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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02/03/172 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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08/08/168 August 2016 Annual return made up to 24 June 2016 with full list of shareholders

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08/08/168 August 2016 APPOINTMENT TERMINATED, SECRETARY GOWER SECRETARIES LIMITED

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/03/1614 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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09/07/159 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/03/1511 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL ARTHUR ULRICH / 02/02/2015

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27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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13/02/1513 February 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM THIRD FLOOR 15 POLAND STREET LONDON W1F 8QE

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04/07/144 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/02/1421 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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25/02/1325 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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03/07/123 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/11/1115 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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09/11/119 November 2011 DISS40 (DISS40(SOAD))

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08/11/118 November 2011 Annual return made up to 24 June 2011 with full list of shareholders

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08/11/118 November 2011 DIRECTOR APPOINTED MR MARCEL ARTHUR ULRICH

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR GOWER NOMINEES LIMITED

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25/10/1125 October 2011 FIRST GAZETTE

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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19/07/1019 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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27/08/0927 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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03/07/093 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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09/07/089 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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27/06/0727 June 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 SECRETARY'S PARTICULARS CHANGED

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27/06/0727 June 2007 DIRECTOR'S PARTICULARS CHANGED

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26/06/0726 June 2007 REGISTERED OFFICE CHANGED ON 26/06/07 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ

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06/06/076 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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26/06/0626 June 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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14/07/0514 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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01/07/041 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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08/08/038 August 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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02/07/022 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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07/07/017 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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06/07/006 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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12/08/9912 August 1999 REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 55 GOWER STREET LONDON WC1E 6HQ

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24/06/9924 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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