M Z CONTRACTS LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-30 with updates

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24/07/2524 July 2025 Confirmation statement made on 2025-07-16 with updates

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24/07/2524 July 2025 Statement of capital following an allotment of shares on 2025-07-15

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10/02/2510 February 2025 Total exemption full accounts made up to 2024-07-31

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02/10/242 October 2024 Change of details for Mr Max Zanni as a person with significant control on 2024-09-21

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02/10/242 October 2024 Secretary's details changed for Mrs Charlotte Anne Zanni on 2024-09-21

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02/10/242 October 2024 Director's details changed for Mr Max Zanni on 2024-09-21

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02/10/242 October 2024 Registered office address changed from Devon House Eastbourne Road Blindley Heath Lingfield RH7 6JJ England to 159a Godstone Road Whyteleafe Surrey CR3 0EH on 2024-10-02

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02/08/242 August 2024 Confirmation statement made on 2024-07-30 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/03/2420 March 2024 Registration of charge 108920650001, created on 2024-03-08

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-07-31

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04/08/234 August 2023 Confirmation statement made on 2023-07-30 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-30 with no updates

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21/01/2121 January 2021 31/07/20 TOTAL EXEMPTION FULL

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/03/2016 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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23/07/1923 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX ZANNI / 12/07/2019

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23/07/1923 July 2019 PSC'S CHANGE OF PARTICULARS / MR MAX ZANNI / 12/07/2019

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 21-23 CROYDON ROAD CATERHAM SURREY CR3 6PA ENGLAND

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/01/1823 January 2018 PSC'S CHANGE OF PARTICULARS / MR MAX ZANNI / 18/01/2018

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23/01/1823 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX ZANNI / 18/01/2018

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23/01/1823 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE ANNE ZANNI / 18/01/2018

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18/01/1818 January 2018 REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 50 WHYTELEAFE HILL WHYTELEAFE CR3 0AB ENGLAND

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04/01/184 January 2018 VARYING SHARE RIGHTS AND NAMES

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22/12/1722 December 2017 REGISTERED OFFICE CHANGED ON 22/12/2017 FROM KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA UNITED KINGDOM

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31/07/1731 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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