MOREMINS LTD

Company number 09717627 ·

Active

59 filings

Date Filing
13 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 5 pages View document
20 Jan 2026 Change of details for Mr Andrius Butvilas as a person with significant control on 2026-01-08 · 2 pages View document
20 Jan 2026 Confirmation statement made on 2026-01-20 with updates · 5 pages View document
20 Jan 2026 Statement of capital following an allotment of shares on 2026-01-08 · 3 pages View document
20 Jan 2026 Notification of Uab Antrasis Koinvestavimo Fondas as a person with significant control on 2026-01-08 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Sep 2025 Confirmation statement made on 2025-09-19 with no updates · 3 pages View document
12 May 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Sep 2024 Confirmation statement made on 2024-09-19 with no updates · 3 pages View document
2 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Sep 2023 Confirmation statement made on 2023-09-19 with updates · 5 pages View document
19 Sep 2023 Statement of capital following an allotment of shares on 2023-09-14 · 3 pages View document
20 Apr 2023 Confirmation statement made on 2023-04-20 with updates · 6 pages View document
20 Mar 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
27 Feb 2023 CAP-SS · 1 page View document
27 Feb 2023 SH20 · 1 page View document
27 Feb 2023 Resolutions View document
27 Feb 2023 Statement of capital on 2023-02-27 · 4 pages View document
27 Feb 2023 Resolutions · 1 page View document
2 Feb 2023 Statement of capital following an allotment of shares on 2023-01-02 · 3 pages View document
2 Feb 2023 Confirmation statement made on 2023-02-02 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View document
9 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Mar 2019 15/03/19 STATEMENT OF CAPITAL GBP 34545.6 View document
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES View document
13 Mar 2019 PREVSHO FROM 31/08/2019 TO 31/12/2018 View document
13 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIUS BUTVILAS / 10/03/2019 View document
6 Feb 2019 ADOPT ARTICLES 24/01/2019 View document
6 Feb 2019 STATEMENT OF COMPANY'S OBJECTS View document
5 Feb 2019 DIRECTOR APPOINTED MR AUDRIUS DZIKEVICIUS View document
5 Feb 2019 DIRECTOR APPOINTED MR GEDIMINAS BUDA View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES View document
15 Jan 2019 10/01/19 STATEMENT OF CAPITAL GBP 20879.2 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/08/18 TOTAL EXEMPTION FULL View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 Aug 2018 31/08/18 STATEMENT OF CAPITAL GBP 19000 View document
28 Jun 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES View document
14 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
15 Sep 2017 CESSATION OF TOMAS KAZDAILIS AS A PSC View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
28 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, NO UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View document
23 Nov 2015 01/10/15 STATEMENT OF CAPITAL GBP 1000 View document
26 Oct 2015 01/10/15 STATEMENT OF CAPITAL GBP 1000 View document
4 Aug 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document