MINERVA APPOINTMENTS LTD

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Company Documents

DateDescription
01/10/251 October 2025 NewMicro company accounts made up to 2024-12-31

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18/06/2518 June 2025 Confirmation statement made on 2025-05-31 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/12/2423 December 2024 Micro company accounts made up to 2023-12-31

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10/06/2410 June 2024 Confirmation statement made on 2024-05-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Secretary's details changed for Philippa Jane Roberts on 2023-09-27

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27/09/2327 September 2023 Change of details for Mrs Philippa Jane Roberts as a person with significant control on 2023-09-27

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27/09/2327 September 2023 Change of details for Mr Matthew James Roberts as a person with significant control on 2023-09-27

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27/09/2327 September 2023 Director's details changed for Mr Matthew James Roberts on 2023-09-27

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/01/1930 January 2019 DISS40 (DISS40(SOAD))

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08/01/198 January 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/12/184 December 2018 FIRST GAZETTE

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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19/10/1719 October 2017 31/12/16 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/06/1614 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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14/06/1614 June 2016 SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA JANE ROBERTS / 31/05/2016

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02/06/152 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/06/142 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/06/133 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/06/1211 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/06/111 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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01/06/111 June 2011 SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA JANE ROBERTS / 31/05/2011

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08/07/108 July 2010 Annual return made up to 31 May 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES ROBERTS / 31/05/2010

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON OWEN

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04/03/104 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/07/098 July 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/12/0811 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/11/085 November 2008 SECRETARY APPOINTED PHILIPPA JANE ROBERTS

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05/11/085 November 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN ROBERTS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/06/086 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/03/0719 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/03/067 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 DIRECTOR'S PARTICULARS CHANGED

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/04/0511 April 2005 DIRECTOR'S PARTICULARS CHANGED

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11/04/0511 April 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/01/056 January 2005 REGISTERED OFFICE CHANGED ON 06/01/05 FROM: WESTGATE HOUSE 100 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4LT

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18/12/0418 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/06/042 June 2004 VARYING SHARE RIGHTS AND NAMES

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02/06/042 June 2004 £ NC 1000/2000 24/05/0

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02/06/042 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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02/06/042 June 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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02/06/042 June 2004 NC INC ALREADY ADJUSTED 24/05/04

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24/03/0424 March 2004 NEW SECRETARY APPOINTED

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16/03/0416 March 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

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16/03/0416 March 2004 NEW DIRECTOR APPOINTED

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16/03/0416 March 2004 REGISTERED OFFICE CHANGED ON 16/03/04 FROM: CANALSIDE BUILDINGS, GRAINGERS WAY, ROUNDHOUSE BUSINESS PARK LEEDS LS12 1AH

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27/02/0427 February 2004 DIRECTOR RESIGNED

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27/02/0427 February 2004 SECRETARY RESIGNED

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25/02/0425 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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