MINERVA FIRE & SECURITY LTD
Company number 05341194 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-19 with no updates · 3 pages | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-15 with updates · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 7 Aug 2024 | Withdrawal of the directors' register information from the public register · 1 page | View document |
| 7 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-01 · 4 pages | View document |
| 7 Aug 2024 | Elect to keep the directors' residential address register information on the public register · 1 page | View document |
| 7 Aug 2024 | Elect to keep the secretaries register information on the public register · 1 page | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 29 Jul 2024 | Satisfaction of charge 053411940001 in full · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 3 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2020 | REGISTERED OFFICE CHANGED ON 22/04/2020 FROM SWIFT HOUSE GROUND FLOOR 18 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU UNITED KINGDOM | View document |
| 22 Apr 2020 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | View document |
| 21 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053411940001 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 28 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2018 | COMPANY NAME CHANGED MINERVA INTEGRATED SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 04/04/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MORAN / 29/01/2018 | View document |
| 29 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS SONIA MORAN / 25/01/2017 | View document |
| 29 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN DOMINIC MORAN / 29/01/2018 | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | View document |
| 29 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOMINIC MORAN / 29/01/2018 | View document |
| 29 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA MORAN / 29/01/2018 | View document |
| 29 Jan 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM THE LIMES FARM CRESCENT BATTLESBRIDGE WICKFORD ESSEX SS11 7QP | View document |
| 26 Jan 2018 | 01/02/17 STATEMENT OF CAPITAL GBP 1006 | View document |
| 24 Jan 2018 | DIRECTOR APPOINTED MR JOHN DOMINIC MORAN | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Mar 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Jan 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA MORAN / 25/01/2013 | View document |
| 15 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Jul 2012 | SECRETARY APPOINTED JOHN MORAN | View document |
| 13 Jul 2012 | 01/04/12 STATEMENT OF CAPITAL GBP 1003 | View document |
| 13 Jul 2012 | RE REMOVE AUTH MAX SHARE CAP 01/04/2012 | View document |
| 13 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN BODDY | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN BODDY | View document |
| 17 Feb 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM DAMER HOUSE MEADOWAY WICKFORD ESSEX SS12 9HA | View document |
| 6 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA MORAN / 01/10/2009 | View document |
| 3 Mar 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 25 Feb 2010 | 12/02/10 STATEMENT OF CAPITAL GBP 3 | View document |
| 14 Aug 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 28 Jul 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2008 | RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS | View document |
| 22 Oct 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 24 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2006 | SECRETARY RESIGNED | View document |
| 10 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 4 KINGSLEY MEADOWS WICKFORD ESSEX SS12 9FN | View document |
| 25 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |