MINORCA LIMITED
Company number 11055960 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 18 Nov 2025 | Confirmation statement made on 2025-11-08 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Jan 2025 | ANNOTATION | View document |
| 6 Jan 2025 | ANNOTATION | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-08 with updates · 4 pages | View document |
| 7 Nov 2024 | Previous accounting period extended from 2024-02-28 to 2024-03-31 · 1 page | View document |
| 4 Apr 2024 | Notification of Acronim Holdings Ltd as a person with significant control on 2024-04-04 · 2 pages | View document |
| 4 Apr 2024 | Cessation of Q5 Holdings Ltd as a person with significant control on 2024-04-04 · 1 page | View document |
| 3 Apr 2024 | Cessation of Ffion Haf Leary as a person with significant control on 2024-03-28 · 1 page | View document |
| 2 Apr 2024 | Cessation of Thomas Peter Leary as a person with significant control on 2024-03-28 · 1 page | View document |
| 2 Apr 2024 | Cessation of Trevor Andrew Falcon Leary as a person with significant control on 2024-03-28 · 1 page | View document |
| 2 Apr 2024 | Notification of Q5 Holdings Ltd as a person with significant control on 2024-03-28 · 2 pages | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 7 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 9 Nov 2022 | Director's details changed for Mrs Ffion Haf Leary on 2022-11-09 · 2 pages | View document |
| 9 Nov 2022 | Director's details changed for Thomas Peter Leary on 2022-11-09 · 2 pages | View document |
| 8 Nov 2022 | Change of details for Mrs Ffion Haf Leary as a person with significant control on 2022-11-08 · 2 pages | View document |
| 8 Nov 2022 | Change of details for Thomas Peter Leary as a person with significant control on 2022-11-08 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 24 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 7 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 22 Dec 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | View document |
| 7 Aug 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2019 | PREVEXT FROM 30/11/2018 TO 28/02/2019 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 30 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANDREW FALCON LEARY / 29/01/2019 | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 24 Jan 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 15 MINORCA ROAD WEYBRIDGE SURREY KT13 8DU ENGLAND | View document |
| 16 Jan 2018 | DIRECTOR APPOINTED MR TREVOR ANDREW FALCON LEARY | View document |
| 15 Jan 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM HILBRE HOUSE 14 MACDONA DRIVE WEST KIRBY WIRRAL CH48 3JD UNITED KINGDOM | View document |
| 18 Dec 2017 | 06/12/17 STATEMENT OF CAPITAL GBP 3 | View document |
| 18 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FFION HAF LEARY | View document |
| 18 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR ANDREW FALCON LEARY | View document |
| 18 Dec 2017 | PSC'S CHANGE OF PARTICULARS / THOMAS PETER LEARY / 06/12/2017 | View document |
| 18 Dec 2017 | DIRECTOR APPOINTED MRS FFION HAF LEARY | View document |
| 13 Dec 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |