MINERVA.SCIENCE LIMITED
Company number 10272358 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 5 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 16 pages | View document |
| 5 Aug 2026 | PARENT_ACC · 36 pages | View document |
| 5 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 30 Jan 2026 | Appointment of Mr Michael Samuel Lloyd as a director on 2025-10-09 · 2 pages | View document |
| 30 Jan 2026 | Termination of appointment of Johan Andries Strydom as a director on 2025-12-31 · 1 page | View document |
| 30 Jan 2026 | Termination of appointment of Patrick James Quinn as a director on 2025-12-31 · 1 page | View document |
| 30 Jan 2026 | Termination of appointment of Charles Edward More as a director on 2025-12-31 · 1 page | View document |
| 19 Sep 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-12 with updates · 4 pages | View document |
| 6 Jan 2025 | Satisfaction of charge 102723580003 in full · 1 page | View document |
| 6 Jan 2025 | Satisfaction of charge 102723580001 in full · 1 page | View document |
| 6 Jan 2025 | Satisfaction of charge 102723580004 in full · 1 page | View document |
| 6 Jan 2025 | Satisfaction of charge 102723580002 in full · 1 page | View document |
| 2 Jan 2025 | Cessation of Project Policy Bidco Limited as a person with significant control on 2024-12-20 · 1 page | View document |
| 2 Jan 2025 | Notification of Granite Underwriting Limited as a person with significant control on 2024-12-20 · 2 pages | View document |
| 30 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 28 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-12 with updates · 3 pages | View document |
| 10 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 31 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 31 Jan 2023 | Termination of appointment of Alan Keith Whalley as a director on 2023-01-30 · 1 page | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 2 Mar 2022 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | View document |
| 8 Jul 2020 | DIRECTOR APPOINTED MR ALAN KEITH WHALLEY | View document |
| 6 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT POLICY BIDCO LIMITED | View document |
| 6 Jul 2020 | CESSATION OF MY POLICY LIMITED AS A PSC | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER RAMSDEN | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 3 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 May 2019 | ALTER ARTICLES 12/01/2018 | View document |
| 16 May 2019 | ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2019 | ALTER ARTICLES 12/01/2018 | View document |
| 16 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102723580004 | View document |
| 15 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102723580003 | View document |
| 8 Nov 2018 | DIRECTOR APPOINTED MR ROGER CHARLES RAMSDEN | View document |
| 26 Sep 2018 | COMPANY NAME CHANGED MY POLICY (SERVICES) LIMITED CERTIFICATE ISSUED ON 26/09/18 | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | View document |
| 4 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102723580002 | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED MR CHARLES MORE | View document |
| 25 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUINN | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED MR KEVIN MICHAEL WITHINGTON | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED MR JOHAN ANDRIES STRYDOM | View document |
| 23 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102723580001 | View document |
| 14 Nov 2016 | CURREXT FROM 31/07/2017 TO 31/12/2017 | View document |
| 11 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |