MINERVA FIRE & SECURITY LTD

05341194
THE LIMES FARM CRESCENT BATTLESBRIDGE WICKFORD SS11 7QP

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