THE MINERVA PARTNERSHIP CONSULTANCY LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-06-22 with no updates

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23/04/2523 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-22 with no updates

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12/03/2412 March 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with no updates

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03/03/233 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/02/2222 February 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-22 with no updates

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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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04/11/194 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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02/04/192 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BURTSCHER

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY EDUARD SKOGLUND

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/06/1622 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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08/01/168 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY EDUARD SKOGLUND / 01/12/2015

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08/01/168 January 2016 REGISTERED OFFICE CHANGED ON 08/01/2016 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON LONDON EC1A 2BN

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08/01/168 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BURTSCHER / 01/01/2016

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09/11/159 November 2015 SAIL ADDRESS CREATED

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09/11/159 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/11/159 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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17/09/1517 September 2015 APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED

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02/07/152 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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