Tertiary Minerals Plc
03821411
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 03/08/2025
Due 17/08/2026
Industry
Officers
secretary · Since 01/07/2019
Former
corporate nominee director · Resigned 03/08/1999
corporate secretary · Resigned 03/08/1999
corporate director · Resigned 03/08/1999
secretary · Resigned 28/10/1999
director · Resigned 28/10/1999
secretary · Resigned 02/03/2000
director · Resigned 01/05/2002
secretary · Resigned 30/09/2006
director · Resigned 29/11/2017
secretary · Resigned 30/06/2019
director · Resigned 30/06/2020
director · Resigned 13/06/2022
PSC Statements
no individual or entity with signficant control· 24/07/2017
Change History
Active
Public Limited Company
SUNRISE HOUSE
MACCLESFIELD
Filing History100 filings
resolution
accounts with accounts type group
capital allotment shares
confirmation statement with no updates
capital allotment shares
capital allotment shares
resolution
accounts with accounts type group
appoint person director company with name date
change sail address company with old address new address
capital allotment shares
capital allotment shares
confirmation statement with no updates
capital allotment shares
accounts with accounts type group
resolution
capital allotment shares
confirmation statement with no updates
change sail address company with old address new address
capital allotment shares
accounts with accounts type group
resolution
capital allotment shares
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
resolution
capital allotment shares
capital allotment shares
appoint person director company with name date
confirmation statement with no updates
capital allotment shares
resolution
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
accounts with accounts type group
change sail address company with old address new address
appoint person director company with name date
capital return purchase own shares
capital cancellation shares
capital allotment shares
confirmation statement with no updates
capital allotment shares
capital allotment shares
termination director company with name termination date
capital allotment shares
accounts with accounts type group
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type group
resolution
capital allotment shares
capital allotment shares
capital allotment shares
confirmation statement with no updates
accounts with accounts type group
capital allotment shares
resolution
capital allotment shares
termination director company with name termination date
confirmation statement with no updates
capital allotment shares
notification of a person with significant control statement
second filing capital allotment shares
capital alter shares subdivision
resolution
change person director company with change date
capital allotment shares
resolution
accounts with accounts type group
confirmation statement with no updates
capital allotment shares
capital allotment shares
capital allotment shares
resolution
accounts with accounts type group
capital allotment shares
capital allotment shares
capital allotment shares
annual return company with made up date no member list
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
accounts with accounts type group
resolution
capital allotment shares
second filing of form with form type
annual return company with made up date no member list
capital allotment shares
auditors resignation company
miscellaneous