MINERVA BUILDING SYSTEMS LIMITED
Company number 11052688 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 9 Dec 2025 | Termination of appointment of Mike Godfrey as a director on 2025-12-08 · 1 page | View document |
| 9 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 20 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Sep 2025 | Compulsory strike-off action has been discontinued | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 5 pages | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-09-20 with updates · 4 pages | View document |
| 12 Nov 2024 | Notification of John Christopher Forsyth as a person with significant control on 2024-10-15 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 5 Aug 2024 | Appointment of Mr Mike Godfrey as a director on 2024-08-05 · 2 pages | View document |
| 5 Aug 2024 | Cessation of Metaverse Technologies Limited as a person with significant control on 2024-08-05 · 1 page | View document |
| 28 Jun 2024 | Current accounting period extended from 2024-03-31 to 2024-09-30 · 1 page | View document |
| 3 Jun 2024 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 20 Sep 2023 | Notification of Metaverse Technologies Limited as a person with significant control on 2023-09-01 · 2 pages | View document |
| 23 Apr 2023 | Confirmation statement made on 2023-04-23 with updates · 4 pages | View document |
| 23 Apr 2023 | Termination of appointment of Michael Godfrey as a director on 2023-04-23 · 1 page | View document |
| 23 Apr 2023 | Notification of Tail Investments Ltd as a person with significant control on 2023-04-23 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 29 Dec 2021 | Confirmation statement made on 2021-11-14 with updates · 5 pages | View document |
| 15 Jun 2021 | Resolutions · 3 pages | View document |
| 15 Jun 2021 | Certificate of change of name | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL GODFREY / 31/03/2020 | View document |
| 13 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2021 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | View document |
| 13 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODFREY | View document |
| 13 Jan 2021 | DIRECTOR APPOINTED MR MICHAEL GODFREY | View document |
| 4 May 2020 | PREVEXT FROM 30/11/2019 TO 31/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | View document |
| 5 Sep 2019 | CESSATION OF MATTHEW CARR AS A PSC | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | View document |
| 5 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARR | View document |
| 5 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 8 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GODFREY | View document |
| 8 May 2019 | CESSATION OF JOHN CHRISTOPHER FORSYTH AS A PSC | View document |
| 8 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CARR | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | View document |
| 1 May 2019 | DIRECTOR APPOINTED MR MATTHEW CARR | View document |
| 25 Apr 2019 | DIRECTOR APPOINTED MR MICHAEL GODFREY | View document |
| 18 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FORSYTH | View document |
| 12 Mar 2019 | CESSATION OF MICHAEL GODFREY AS A PSC | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | View document |
| 12 Mar 2019 | CESSATION OF MATTHEW CARR AS A PSC | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODFREY | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARR | View document |
| 10 Jan 2019 | COMPANY NAME CHANGED INSINIA CDC LIMITED CERTIFICATE ISSUED ON 10/01/19 | View document |
| 9 Jan 2019 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER FORSYTH | View document |
| 9 Jan 2019 | DIRECTOR APPOINTED MR MICHAEL GODFREY | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 8 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |