GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 27th, February 2024
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Marshall Peters, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA. Change occurred on 2024-02-22. Company's previous address: First Floor, Priory House 35 Sydenham Road Guildford GU1 3RX England.
filed on: 22nd, February 2024
| address
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2022-12-31 to 2022-12-30
filed on: 27th, September 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-02-21
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(10 pages)
|
MR04 |
Satisfaction of charge 075362110002 in full
filed on: 15th, June 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 075362110004, created on 2022-04-01
filed on: 4th, April 2022
| mortgage
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-21
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address First Fllor, Priory House 35 Sydenham Road Guildford GU1 3RX. Change occurred on 2021-05-28. Company's previous address: Carriage House Walnut Tree Close Guildford GU1 4TX England.
filed on: 28th, May 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address First Floor, Priory House 35 Sydenham Road Guildford GU1 3RX. Change occurred on 2021-05-28. Company's previous address: First Fllor, Priory House 35 Sydenham Road Guildford GU1 3RX England.
filed on: 28th, May 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-02-21
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 1st, October 2020
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 075362110003, created on 2020-06-03
filed on: 10th, June 2020
| mortgage
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-21
filed on: 5th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 19th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019-02-21
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Carriage House Walnut Tree Close Guildford GU1 4TX. Change occurred on 2018-11-27. Company's previous address: 1 Wey Court Mary Road Guildford Surrey GU1 4QU.
filed on: 27th, November 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 26th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-21
filed on: 7th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017-02-21
filed on: 13th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-21
filed on: 18th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-03-18: 1000.00 GBP
capital
|
|
MR04 |
Satisfaction of charge 075362110001 in full
filed on: 2nd, March 2016
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 26th, May 2015
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 075362110002, created on 2015-05-06
filed on: 8th, May 2015
| mortgage
|
Free Download
(38 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-21
filed on: 27th, February 2015
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014-11-28
filed on: 28th, November 2014
| resolution
|
|
CERTNM |
Company name changed mentis mc LIMITEDcertificate issued on 28/11/14
filed on: 28th, November 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
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AD01 |
New registered office address 1 Wey Court Mary Road Guildford Surrey GU1 4QU. Change occurred on 2014-10-01. Company's previous address: Lutidine House Newark Lane Ripley Woking Surrey GU23 6BS.
filed on: 1st, October 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 21st, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-21
filed on: 12th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-03-12: 1000.00 GBP
capital
|
|
AP03 |
Appointment (date: 2013-07-11) of a secretary
filed on: 11th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-07-11
filed on: 11th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-07-11
filed on: 11th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-07-11
filed on: 11th, July 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2013-07-11
filed on: 11th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-07-11
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 075362110001
filed on: 11th, July 2013
| mortgage
|
Free Download
(38 pages)
|
AP01 |
New director was appointed on 2013-07-11
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-02-20: 1000.00 GBP
filed on: 2nd, July 2013
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 27th, February 2013
| accounts
|
Free Download
(10 pages)
|
CH03 |
On 2012-10-01 secretary's details were changed
filed on: 25th, February 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012-10-01 director's details were changed
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-10-01 director's details were changed
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-21
filed on: 25th, February 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2013-01-16
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3 Westminster Court Hipley Street Woking GU22 9LG England on 2012-09-24
filed on: 24th, September 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-21
filed on: 24th, February 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2012-01-01: 100.00 GBP
filed on: 22nd, February 2012
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2012-09-30 to 2012-12-31
filed on: 13th, February 2012
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2011-09-30
filed on: 21st, November 2011
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2012-02-28 to 2011-09-30
filed on: 26th, October 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, February 2011
| incorporation
|
Free Download
(26 pages)
|