MINERVA ANALYTICS LIMITED
Company number 11260966 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-03-15 with updates · 4 pages | View document |
| 28 Nov 2025 | Satisfaction of charge 112609660001 in full · 1 page | View document |
| 28 Nov 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-15 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 30 Sep 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-15 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 29 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-15 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Change of details for Mr Steffen Scheuble as a person with significant control on 2022-07-05 · 2 pages | View document |
| 23 Sep 2022 | Change of details for Mr Steffen Scheuble as a person with significant control on 2022-07-05 · 2 pages | View document |
| 22 Sep 2022 | Director's details changed for Mr Steffen Scheuble on 2022-07-05 · 2 pages | View document |
| 22 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 22 Sep 2022 | Cessation of Joanne Sarah Wilson as a person with significant control on 2022-07-05 · 1 page | View document |
| 22 Sep 2022 | Change of details for Mr Steffen Scheuble as a person with significant control on 2022-07-05 · 2 pages | View document |
| 22 Sep 2022 | Cessation of Timothy John Clarke as a person with significant control on 2022-07-05 · 1 page | View document |
| 22 Sep 2022 | Director's details changed for Mr Steffen Scheuble on 2022-07-05 · 2 pages | View document |
| 18 May 2022 | Previous accounting period shortened from 2022-06-30 to 2021-12-31 · 1 page | View document |
| 15 Feb 2022 | Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England to 9 Freebournes Court Newland Street Witham Essex CM8 2BL on 2022-02-15 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 7 May 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | View document |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 22 Aug 2019 | 05/06/19 STATEMENT OF CAPITAL GBP 150 | View document |
| 21 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFFEN SCHEUBLE | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Jun 2019 | DIRECTOR APPOINTED MR STEFFEN SCHEUBLE | View document |
| 20 Jun 2019 | DIRECTOR APPOINTED MR ROGER MARC NOIROT | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 26 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 15 Aug 2018 | PREVSHO FROM 31/03/2019 TO 30/06/2018 | View document |
| 13 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112609660001 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAWRENCE | View document |
| 22 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE SARAH WILSON | View document |
| 22 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN CLARKE | View document |
| 22 Mar 2018 | CESSATION OF PHILIP LAWRENCE AS A PSC | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED JOANNE SARAH WILSON | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED MR TIMOTHY JOHN CLARKE | View document |
| 16 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |