FORVIS MAZARS SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Full accounts made up to 2024-08-31 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 07/02/257 February 2025 | Appointment of Mr Andrew John Hoyle as a director on 2025-02-05 |
| 07/02/257 February 2025 | Termination of appointment of Philip Andrew Verity as a director on 2025-02-05 |
| 07/02/257 February 2025 | Termination of appointment of Jacqueline Mary Berry as a director on 2025-02-05 |
| 07/02/257 February 2025 | Appointment of Mr James William Gilbey as a director on 2025-02-05 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 11/06/2411 June 2024 | Change of name notice |
| 11/06/2411 June 2024 | Certificate of change of name |
| 31/05/2431 May 2024 | Change of details for Mazars Llp as a person with significant control on 2024-05-31 |
| 13/05/2413 May 2024 | Certificate of change of name |
| 26/03/2426 March 2024 | Full accounts made up to 2023-08-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 18/09/2318 September 2023 | Termination of appointment of Stephen Mark Saville as a director on 2023-09-15 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 04/07/234 July 2023 | Termination of appointment of Ian Geoffrey Wrightson as a director on 2023-03-21 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 10/02/2310 February 2023 | Full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/04/2225 April 2022 | Change of details for Mazars Llp as a person with significant control on 2022-04-25 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 07/05/217 May 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 |
| 05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 30/04/2130 April 2021 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY PENTELOW |
| 30/04/2130 April 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEATE |
| 04/01/214 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JONATHAN STANBROOK / 22/12/2020 |
| 07/09/207 September 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRUMMITT |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 02/03/202 March 2020 | CHANGE PERSON AS DIRECTOR |
| 27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY WRIGHTSON / 27/02/2020 |
| 27/02/2027 February 2020 | CHANGE PERSON AS DIRECTOR |
| 27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES GRUMMITT / 26/02/2020 |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY BERRY / 26/02/2020 |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW VERITY / 26/02/2020 |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH MARIE CHANTAL MAXWELL / 26/02/2020 |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR ROBERT HENRY NEATE |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN COLLINS |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR TOBY JONATHAN STANBROOK |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR LINDSAY ROY PENTELOW |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR STEPHEN MARK SAVILLE |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FRASER |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GLYN WILLIAMS |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES GRUMMITT / 07/03/2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN COLLINS / 07/03/2019 |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES GRUMMITT / 13/12/2013 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN COLLINS / 13/12/2013 |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GLYNN DAVIES / 23/02/2018 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GLYNN DAVIES / 01/01/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRASER / 08/08/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRASER / 07/08/2018 |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MRS ELISABETH MARIE CHANTAL MAXWELL |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITHSON |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, SECRETARY MAZARS COMPANY SECRETARIES LIMITED |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR IAN GEOFREY WRIGHTSON |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HERBINET |
| 03/10/173 October 2017 | DIRECTOR APPOINTED JACQUELINE MARY BERRY |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 08/03/168 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 17/02/1617 February 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 03/03/153 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GLYNN DAVIES / 01/01/2015 |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 05/03/145 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED NIGEL CHARLES GRUMMITT |
| 11/03/1311 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR ALISTAIR JOHN FRASER |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR TIMOTHY GLYNN DAVIES |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR DAVID SMITHSON |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED BRENDAN COLLINS |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR DAVID ROGER PIERRE HERBINET |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR PHILIP ANDREW VERITY |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 05/03/125 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 16/06/1116 June 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 3020216 |
| 06/06/116 June 2011 | ALTER ARTICLES 03/05/2011 |
| 02/06/112 June 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 2000216 |
| 02/06/112 June 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 2000000 |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/03/117 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 28/01/1128 January 2011 | CURREXT FROM 30/06/2011 TO 31/08/2011 |
| 28/01/1128 January 2011 | PREVSHO FROM 31/08/2010 TO 30/06/2010 |
| 12/04/1012 April 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAZARS COMPANY SECRETARIES LIMITED / 01/10/2009 |
| 03/03/103 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | SECRETARY APPOINTED MAZARS COMPANY SECRETARIES LIMITED |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY DAVID GIBBONS |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 24 BEVIS MARKS, LONDON, EC3A 7NR |
| 02/03/072 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | S366A DISP HOLDING AGM 22/06/05 |
| 31/03/0531 March 2005 | SECRETARY RESIGNED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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