| Date | Description |
|---|
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-12 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-22 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-05-27 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-08-12 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-07-08 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-06-03 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-09 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-27 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2018-06-07 |
delete address VALLEY VIEW 13 HIGH VIEW CLOSE MARLOW BUCKINGHAMSHIRE ENGLAND SL7 3QN |
| 2018-06-07 |
insert address 19 SWAN GARDENS TETSWORTH OXON UNITED KINGDOM OX9 7BN |
| 2018-06-07 |
update registered_address |
| 2018-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY BOUNDY / 30/04/2018 |
| 2018-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK ALEXANDER BOUNDY / 30/04/2018 |
| 2018-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RODERICK ALEXANDER BOUNDY / 30/04/2018 |
| 2018-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LINDSEY SUZANNE BOUNDY / 30/04/2018 |
| 2018-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2018 FROM
VALLEY VIEW 13 HIGH VIEW CLOSE
MARLOW
BUCKINGHAMSHIRE
SL7 3QN
ENGLAND |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-05-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-04-13 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-08-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2016-02-29 |
| 2016-07-07 |
update accounts_next_due_date 2016-11-13 => 2017-11-30 |
| 2016-07-06 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY BLACKBURN / 07/05/2016 |
| 2016-06-16 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 3 FORGE HOUSE SUMMERLEYS ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DT |
| 2016-01-08 |
insert address VALLEY VIEW 13 HIGH VIEW CLOSE MARLOW BUCKINGHAMSHIRE ENGLAND SL7 3QN |
| 2016-01-08 |
update registered_address |
| 2015-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2015 FROM
3 FORGE HOUSE SUMMERLEYS ROAD
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 9DT |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARMONEA LTD |
| 2015-12-08 |
update returns_last_madeup_date 2015-06-02 => 2015-06-04 |
| 2015-11-17 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-11-11 |
update statutory_documents 03/06/15 STATEMENT OF CAPITAL GBP 102 |
| 2015-07-08 |
delete address 3 FORGE HOUSE SUMMERLEYS ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE UNITED KINGDOM HP27 9DT |
| 2015-07-08 |
insert address 3 FORGE HOUSE SUMMERLEYS ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DT |
| 2015-07-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-06-02 |
| 2015-07-08 |
update returns_next_due_date 2016-03-12 => 2016-06-30 |
| 2015-06-03 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-06-01 |
update statutory_documents 13/02/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BOUNDY / 13/02/2015 |
| 2015-02-26 |
update statutory_documents COMPANY NAME CHANGED MINERVA CONSULTING LIMITED
CERTIFICATE ISSUED ON 26/02/15 |
| 2015-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |