MANAR CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Registered office address changed from C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD to C/O: Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 2025-01-23 |
| 08/10/248 October 2024 | Resolutions |
| 08/10/248 October 2024 | Registered office address changed from Waterside Cottage Manar Inverurie Aberdeenshire AB51 5JQ to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 2024-10-08 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with updates |
| 25/07/2425 July 2024 | Previous accounting period shortened from 2024-10-31 to 2024-04-30 |
| 25/07/2425 July 2024 | Micro company accounts made up to 2024-04-30 |
| 06/05/246 May 2024 | Micro company accounts made up to 2023-10-31 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-03 with updates |
| 18/07/2318 July 2023 | Micro company accounts made up to 2022-10-31 |
| 28/06/2328 June 2023 | Satisfaction of charge 2 in full |
| 28/06/2328 June 2023 | Satisfaction of charge 3 in full |
| 28/06/2328 June 2023 | Satisfaction of charge 1 in full |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 07/06/217 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 27/03/2027 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 14/03/1914 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 19/04/1819 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY ERICA HINKS |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 03/09/153 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 18/09/1418 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 27/09/1327 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 10/10/1210 October 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/09/115 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 23/03/1123 March 2011 | 10/03/11 STATEMENT OF CAPITAL GBP 102 |
| 17/03/1117 March 2011 | ADOPT ARTICLES 10/03/2011 |
| 07/09/107 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM WATERSIDE COTTAGE MANAR INVERURIE ABERDEENSHIRE AB51 5JQ |
| 04/09/094 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / ERICA HINKS / 11/09/2008 |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HINKS / 11/09/2008 |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM WATERSIDE COTTAGE MANAR INVERURIE ABERDEENSHIRE AB51 5JQ |
| 10/09/0810 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / ERICA HINKS / 02/09/2008 |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HINKS / 02/09/2008 |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/02/087 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 31/10/0731 October 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 28/05/0428 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/0428 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0315 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 28/09/0128 September 2001 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00 |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: WATERSIDE COTTAGE MANAR INVERURIE ABERDEENSHIRE AB51 5JQ |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9915 September 1999 | SECRETARY RESIGNED |
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