Minova Ltd was founded on 08 October 1990, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. This company has one director listed as Barber, Ian Frederick in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARBER, Ian Frederick | 01 February 2003 | 03 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 18 September 2019 | |
| PSC07 - N/A | 22 October 2018 | |
| PSC01 - N/A | 22 October 2018 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| AP01 - Appointment of director | 15 April 2018 | |
| TM01 - Termination of appointment of director | 15 April 2018 | |
| TM02 - Termination of appointment of secretary | 15 April 2018 | |
| CS01 - N/A | 09 October 2017 | |
| AA - Annual Accounts | 27 July 2017 | |
| CS01 - N/A | 31 October 2016 | |
| AA - Annual Accounts | 10 June 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 11 June 2015 | |
| CERTNM - Change of name certificate | 02 June 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 11 October 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AR01 - Annual Return | 19 October 2012 | |
| AA - Annual Accounts | 08 June 2012 | |
| TM01 - Termination of appointment of director | 15 November 2011 | |
| AD01 - Change of registered office address | 11 November 2011 | |
| AP01 - Appointment of director | 10 November 2011 | |
| AR01 - Annual Return | 12 October 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| AA - Annual Accounts | 17 September 2010 | |
| CERTNM - Change of name certificate | 26 November 2009 | |
| CONNOT - N/A | 26 November 2009 | |
| AR01 - Annual Return | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| AA - Annual Accounts | 03 July 2009 | |
| CERTNM - Change of name certificate | 20 March 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| AA - Annual Accounts | 25 September 2008 | |
| 363a - Annual Return | 29 October 2007 | |
| AA - Annual Accounts | 03 October 2007 | |
| 363a - Annual Return | 27 October 2006 | |
| AA - Annual Accounts | 04 October 2006 | |
| AA - Annual Accounts | 02 December 2005 | |
| 363a - Annual Return | 03 November 2005 | |
| 225 - Change of Accounting Reference Date | 21 July 2005 | |
| AA - Annual Accounts | 26 November 2004 | |
| 363s - Annual Return | 25 October 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 363s - Annual Return | 05 November 2003 | |
| RESOLUTIONS - N/A | 11 February 2003 | |
| MEM/ARTS - N/A | 11 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 287 - Change in situation or address of Registered Office | 31 January 2003 | |
| CERTNM - Change of name certificate | 29 January 2003 | |
| 363s - Annual Return | 25 October 2002 | |
| 287 - Change in situation or address of Registered Office | 23 July 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| 363s - Annual Return | 25 October 2001 | |
| AA - Annual Accounts | 09 January 2001 | |
| 363s - Annual Return | 10 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
| 363s - Annual Return | 10 November 1999 | |
| AA - Annual Accounts | 04 July 1999 | |
| 225 - Change of Accounting Reference Date | 17 June 1999 | |
| 363s - Annual Return | 13 October 1998 | |
| AA - Annual Accounts | 06 July 1998 | |
| 363s - Annual Return | 14 October 1997 | |
| AA - Annual Accounts | 16 June 1997 | |
| AA - Annual Accounts | 29 November 1996 | |
| 363s - Annual Return | 14 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1996 | |
| 363s - Annual Return | 13 October 1995 | |
| AA - Annual Accounts | 25 September 1995 | |
| 363s - Annual Return | 19 October 1994 | |
| AA - Annual Accounts | 18 October 1994 | |
| 288 - N/A | 20 September 1994 | |
| 363s - Annual Return | 19 November 1993 | |
| AA - Annual Accounts | 20 October 1993 | |
| 363s - Annual Return | 08 November 1992 | |
| AA - Annual Accounts | 15 June 1992 | |
| 363b - Annual Return | 18 October 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 July 1991 | |
| 288 - N/A | 17 April 1991 | |
| RESOLUTIONS - N/A | 08 April 1991 | |
| RESOLUTIONS - N/A | 08 April 1991 | |
| RESOLUTIONS - N/A | 08 April 1991 | |
| RESOLUTIONS - N/A | 08 April 1991 | |
| RESOLUTIONS - N/A | 08 April 1991 | |
| RESOLUTIONS - N/A | 08 April 1991 | |
| 288 - N/A | 08 April 1991 | |
| 288 - N/A | 08 April 1991 | |
| 288 - N/A | 08 April 1991 | |
| 287 - Change in situation or address of Registered Office | 08 April 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 April 1991 | |
| 123 - Notice of increase in nominal capital | 08 April 1991 | |
| CERTNM - Change of name certificate | 28 January 1991 | |
| NEWINC - New incorporation documents | 08 October 1990 |
