MINVALE CONSULTING LIMITED

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Company Documents

DateDescription
15/10/2415 October 2024 Confirmation statement made on 2024-09-28 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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01/11/231 November 2023 Change of details for Mr John Delamere as a person with significant control on 2017-09-29

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01/11/231 November 2023 Confirmation statement made on 2023-09-28 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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12/10/2212 October 2022 Confirmation statement made on 2022-09-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/10/218 October 2021 Confirmation statement made on 2021-09-28 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/10/1910 October 2019 SAIL ADDRESS CHANGED FROM: 25 ST. ANTHONYS ROAD LIVERPOOL L23 8TN ENGLAND

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10/10/1910 October 2019 SAIL ADDRESS CHANGED FROM: 1-3 CROSBY ROAD SOUTH LIVERPOOL L22 1RG ENGLAND

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10/10/1910 October 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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10/10/1910 October 2019 SAIL ADDRESS CHANGED FROM: 25 ST. ANTHONYS ROAD LIVERPOOL L23 8TN ENGLAND

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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05/10/185 October 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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05/10/185 October 2018 SAIL ADDRESS CREATED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/11/1714 November 2017 CESSATION OF GEMMA DELAMERE AS A PSC

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR GEMMA DELAMERE

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29/09/1729 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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