MINSTER SOFTWARE LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Director's details changed for Mrs Eileen Mcclure Fisher on 2025-04-25

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25/04/2525 April 2025 Change of details for Mrs Eileen Mcclure Fisher as a person with significant control on 2025-04-25

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25/11/2425 November 2024 Cessation of Duncan David Mcclure Fisher as a person with significant control on 2024-11-25

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25/11/2425 November 2024 Termination of appointment of Duncan David Mcclure Fisher as a director on 2024-11-25

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25/11/2425 November 2024 Appointment of Miss Saoirse Mcclure Fisher as a director on 2024-11-25

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25/11/2425 November 2024 Appointment of Mrs Eileen Mcclure Fisher as a director on 2024-11-25

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25/11/2425 November 2024 Notification of Eileen Mcclure Fisher as a person with significant control on 2024-11-25

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30/10/2430 October 2024

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30/10/2430 October 2024

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30/10/2430 October 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-07-02 with no updates

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

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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02/07/232 July 2023 Confirmation statement made on 2023-07-02 with no updates

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23/02/2323 February 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

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17/02/2317 February 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

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

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30/09/2230 September 2022 Total exemption full 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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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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07/07/217 July 2021 Confirmation statement made on 2021-07-02 with updates

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

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 31 December 2016

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24/01/1724 January 2017 DIRECTOR APPOINTED RORY BUCKLEY

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/08/169 August 2016 CURREXT FROM 31/07/2016 TO 31/12/2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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21/10/1521 October 2015 03/07/15 STATEMENT OF CAPITAL GBP 10.00

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03/07/153 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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