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Minerva Computer Systems LTD

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Reports

Extended Company Report with Annual Accounts MINERVA COMPUTER SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01252569
Record last updated Tuesday, October 8, 2013 3:14:36 PM UTC
Official Address Munro House Portsmouth Road Cobham Fairmile
There are 173 companies registered at this street
Postal Code KT111TF
Sector Information technology consultancy activities

Charts

Visits

MINERVA COMPUTER SYSTEMS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Financials Aug 6, 2013 Annual accounts Annual accounts
Registry Mar 26, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 26, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 25, 2013 Resignation of one Director Resignation of one Director
Registry Mar 25, 2013 Resignation of one Director 1252... Resignation of one Director 1252...
Registry Mar 25, 2013 Resignation of one Director Resignation of one Director
Registry Mar 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 25, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2013 Change of registered office address Change of registered office address
Registry Mar 22, 2013 Change of accounting reference date Change of accounting reference date
Registry Mar 7, 2013 Four appointments: a man and 3 women,: a man and 3 women Four appointments: a man and 3 women,: a man and 3 women
Financials Jan 28, 2013 Annual accounts Annual accounts
Registry Jan 2, 2013 Annual return Annual return
Registry Sep 6, 2012 Change of particulars for director Change of particulars for director
Registry Aug 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 16, 2012 Change of particulars for director Change of particulars for director
Registry May 16, 2012 Change of particulars for director 1252... Change of particulars for director 1252...
Registry May 14, 2012 Change of registered office address Change of registered office address
Registry Jan 19, 2012 Annual return Annual return
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Nov 16, 2011 Annual return Annual return
Registry Aug 10, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 8, 2011 Resignation of one Director Resignation of one Director
Registry Mar 8, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 26, 2011 Annual return Annual return
Financials Dec 16, 2010 Annual accounts Annual accounts
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Change of particulars for director 1252... Change of particulars for director 1252...
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 19, 2010 Annual return Annual return
Registry Oct 19, 2009 Resignation of one Director Resignation of one Director
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry Apr 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2009 Resignation of a secretary Resignation of a secretary
Financials Feb 16, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Annual return Annual return
Registry Nov 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 30, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 2, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 18, 2008 Order of court Order of court
Registry Dec 12, 2007 Annual return Annual return
Registry Dec 7, 2007 Resignation of a secretary Resignation of a secretary
Financials Nov 22, 2007 Annual accounts Annual accounts
Financials Nov 22, 2007 Annual accounts 1252... Annual accounts 1252...
Financials Nov 22, 2007 Annual accounts Annual accounts
Registry Oct 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2007 Appointment of a director Appointment of a director
Registry Oct 16, 2007 Appointment of a director 1252... Appointment of a director 1252...
Registry Oct 11, 2007 Annual return Annual return
Registry Oct 11, 2007 Resignation of a director Resignation of a director
Registry Oct 11, 2007 Resignation of a director 1252... Resignation of a director 1252...
Registry Oct 11, 2007 Resignation of a director Resignation of a director
Registry Oct 11, 2007 Resignation of a director 1252... Resignation of a director 1252...
Registry Sep 13, 2007 Order of court - restoration Order of court - restoration
Registry Aug 8, 2006 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 25, 2006 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Mar 15, 2006 Application for striking off Application for striking off
Registry Dec 21, 2005 Annual return Annual return
Registry Oct 21, 2005 Resignation of a director Resignation of a director
Registry Feb 9, 2005 Appointment of a director Appointment of a director
Registry Feb 7, 2005 Change of accounting reference date Change of accounting reference date
Registry Feb 7, 2005 Appointment of a director Appointment of a director
Registry Feb 7, 2005 Appointment of a director 1252... Appointment of a director 1252...
Registry Feb 7, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 15, 2004 Annual return Annual return
Registry Oct 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 16, 2004 Annual accounts Annual accounts
Registry Jul 8, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 6, 2004 Annual accounts Annual accounts
Registry Jan 29, 2004 Annual return Annual return
Registry Jan 23, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 20, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 13, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 10, 2003 Appointment of a director Appointment of a director
Registry Oct 10, 2003 Appointment of a director 1252... Appointment of a director 1252...
Registry Oct 10, 2003 Resignation of a director Resignation of a director
Registry Oct 10, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 10, 2003 Appointment of a director Appointment of a director
Registry Oct 7, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 16, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 7, 2003 Resignation of a director Resignation of a director
Registry Jul 7, 2003 Resignation of a director 1252... Resignation of a director 1252...
Registry Jun 27, 2003 Resignation of a director Resignation of a director
Registry May 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 3, 2003 Annual accounts Annual accounts
Registry Dec 19, 2002 Annual return Annual return
Registry Oct 7, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 22, 2002 Annual accounts Annual accounts
Registry Dec 19, 2001 Annual return Annual return
Registry Oct 30, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 1, 2001 Appointment of a director Appointment of a director
Registry Sep 18, 2001 Appointment of a director 1252... Appointment of a director 1252...
Registry Jul 25, 2001 Appointment of a director Appointment of a director
Registry Jul 18, 2001 Appointment of a director 1252... Appointment of a director 1252...

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