MINERVA FIRE & SECURITY LTD

05341194
THE LIMES FARM CRESCENT BATTLESBRIDGE WICKFORD SS11 7QP

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Documents

Documents
Date Category Description Pages
07 Aug 2024 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
07 Aug 2024 officers Directors Register Information On Withdrawal From The Public Register 1 Buy now
07 Aug 2024 officers Withdrawal Of The Directors Register Information From The Public Register 1 Buy now
07 Aug 2024 capital Return of Allotment of shares 4 Buy now
07 Aug 2024 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2024 mortgage Statement of satisfaction of a charge 4 Buy now
18 Dec 2023 accounts Annual Accounts 9 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 9 Buy now
18 Nov 2021 accounts Annual Accounts 9 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 accounts Annual Accounts 8 Buy now
22 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2020 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Oct 2019 accounts Annual Accounts 11 Buy now
03 Jun 2019 mortgage Registration of a charge 36 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Nov 2018 accounts Annual Accounts 13 Buy now
04 Apr 2018 resolution Resolution 3 Buy now
30 Jan 2018 officers Change of particulars for secretary (John Moran) 1 Buy now
29 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jan 2018 officers Change of particulars for director (Mrs Sonia Moran) 2 Buy now
29 Jan 2018 officers Change of particulars for director (Mr John Dominic Moran) 2 Buy now
29 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2018 capital Return of Allotment of shares 4 Buy now
24 Jan 2018 officers Appointment of director (Mr John Dominic Moran) 2 Buy now
22 Dec 2017 accounts Annual Accounts 12 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Nov 2016 accounts Annual Accounts 6 Buy now
07 Mar 2016 annual-return Annual Return 4 Buy now
18 Dec 2015 accounts Annual Accounts 6 Buy now
02 Feb 2015 annual-return Annual Return 4 Buy now
08 Dec 2014 accounts Annual Accounts 5 Buy now
29 Jan 2014 annual-return Annual Return 4 Buy now
18 Dec 2013 accounts Annual Accounts 4 Buy now
15 Feb 2013 annual-return Annual Return 5 Buy now
15 Feb 2013 officers Change of particulars for director (Mrs Sonia Moran) 2 Buy now
26 Sep 2012 accounts Annual Accounts 5 Buy now
25 Jul 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Jul 2012 capital Return of Allotment of shares 5 Buy now
13 Jul 2012 resolution Resolution 2 Buy now
13 Jul 2012 officers Appointment of secretary (John Moran) 3 Buy now
13 Jul 2012 officers Termination of appointment of secretary (Alan Boddy) 2 Buy now
15 May 2012 officers Termination of appointment of secretary (Alan Boddy) 1 Buy now
17 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Feb 2012 annual-return Annual Return 5 Buy now
28 Dec 2011 accounts Annual Accounts 6 Buy now
25 Feb 2011 annual-return Annual Return 5 Buy now
14 Dec 2010 accounts Annual Accounts 5 Buy now
03 Mar 2010 annual-return Annual Return 5 Buy now
03 Mar 2010 officers Change of particulars for director (Sonia Moran) 2 Buy now
25 Feb 2010 capital Return of Allotment of shares 5 Buy now
14 Aug 2009 accounts Annual Accounts 11 Buy now
30 Jan 2009 annual-return Return made up to 25/01/09; full list of members 4 Buy now
28 Jul 2008 accounts Annual Accounts 11 Buy now
28 Jul 2008 capital Statement of rights attached to allotted shares 2 Buy now
28 Jul 2008 capital Ad 01/02/08\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
13 Mar 2008 annual-return Return made up to 25/01/08; no change of members 6 Buy now
22 Oct 2007 accounts Amended Accounts 12 Buy now
20 Aug 2007 officers Director's particulars changed 1 Buy now
20 Aug 2007 accounts Annual Accounts 11 Buy now
10 Mar 2007 officers Director's particulars changed 1 Buy now
10 Mar 2007 annual-return Return made up to 25/01/07; full list of members 6 Buy now
07 Mar 2007 capital Ad 01/04/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
07 Mar 2007 capital Statement of rights attached to allotted shares 2 Buy now
24 May 2006 accounts Annual Accounts 10 Buy now
10 Feb 2006 accounts Accounting reference date extended from 31/01/06 to 31/03/06 1 Buy now
10 Feb 2006 annual-return Return made up to 25/01/06; full list of members 6 Buy now
10 Feb 2006 officers Secretary resigned 1 Buy now
10 Feb 2006 officers New secretary appointed 2 Buy now
06 May 2005 address Registered office changed on 06/05/05 from: 4 kingsley meadows wickford essex SS12 9FN 1 Buy now
25 Jan 2005 incorporation Incorporation Company 13 Buy now