MINSTER SOFTWARE LIMITED
Company number 09669182 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | PARENT_ACC · 34 pages | View document |
| 11 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 11 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 28 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 14 Jul 2026 | Notification of Intelligent Motoring Ltd as a person with significant control on 2020-07-01 · 2 pages | View document |
| 14 Jul 2026 | Cessation of Eileen Mcclure Fisher as a person with significant control on 2026-07-14 · 1 page | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Sep 2025 | PARENT_ACC · 34 pages | View document |
| 23 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 23 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 25 Apr 2025 | Director's details changed for Mrs Eileen Mcclure Fisher on 2025-04-25 · 2 pages | View document |
| 25 Apr 2025 | Change of details for Mrs Eileen Mcclure Fisher as a person with significant control on 2025-04-25 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Appointment of Mrs Eileen Mcclure Fisher as a director on 2024-11-25 · 2 pages | View document |
| 25 Nov 2024 | Notification of Eileen Mcclure Fisher as a person with significant control on 2024-11-25 · 2 pages | View document |
| 25 Nov 2024 | Cessation of Duncan David Mcclure Fisher as a person with significant control on 2024-11-25 · 1 page | View document |
| 25 Nov 2024 | Termination of appointment of Duncan David Mcclure Fisher as a director on 2024-11-25 · 1 page | View document |
| 25 Nov 2024 | Appointment of Miss Saoirse Mcclure Fisher as a director on 2024-11-25 · 2 pages | View document |
| 30 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Oct 2024 | PARENT_ACC · 35 pages | View document |
| 30 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-07-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 2 Jul 2023 | Confirmation statement made on 2023-07-02 with no updates · 3 pages | View document |
| 23 Feb 2023 | Registered office address changed from 60 Portman Road Reading Berkshire RG30 1EA England to Unit 6 60 Portman Road Reading Berkshire RG30 1EA on 2023-02-23 · 1 page | View document |
| 17 Feb 2023 | Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX England to 60 Portman Road Reading Berkshire RG30 1EA on 2023-02-17 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-07-02 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 24 Jan 2017 | DIRECTOR APPOINTED RORY BUCKLEY | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Aug 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 21 Oct 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 10.00 | View document |
| 3 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |