MANAZE LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-04-18 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with no updates

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12/02/2412 February 2024 Total exemption full accounts made up to 2023-04-30

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16/01/2416 January 2024 Previous accounting period shortened from 2023-04-30 to 2023-04-29

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28/09/2328 September 2023 Confirmation statement made on 2023-09-26 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-04-30

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17/01/2317 January 2023 Second filing of Confirmation Statement dated 2020-09-26

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17/01/2317 January 2023 Second filing of Confirmation Statement dated 2022-09-26

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17/01/2317 January 2023 Second filing of Confirmation Statement dated 2021-09-26

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28/09/2228 September 2022 Confirmation statement made on 2022-09-26 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-04-30

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29/09/2129 September 2021 Confirmation statement made on 2021-09-26 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/02/2122 February 2021 30/04/20 TOTAL EXEMPTION FULL

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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29/09/2029 September 2020 Confirmation statement made on 2020-09-26 with no updates

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/01/1917 January 2019 30/04/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/01/1822 January 2018 30/04/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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28/09/1628 September 2016 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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28/09/1628 September 2016 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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28/09/1628 September 2016 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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03/12/153 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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28/09/1528 September 2015 Annual return made up to 28 September 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/10/148 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/01/1410 January 2014 SECOND FILING FOR FORM SH01

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03/01/143 January 2014 29/09/13 STATEMENT OF CAPITAL GBP 198

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13/11/1313 November 2013 Annual return made up to 28 September 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/10/1216 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/10/1124 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/10/1020 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR APPOINTED MARIA MAGDALENA STYGER

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19/01/1019 January 2010 CURRSHO FROM 30/09/2010 TO 30/04/2010

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03/11/093 November 2009 SECRETARY APPOINTED DR JOHANNES JAKOBUS STYGER

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03/11/093 November 2009 DIRECTOR APPOINTED DR JOHANNES JAKOBUS STYGER

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21/10/0921 October 2009 REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ

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21/10/0921 October 2009 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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21/10/0921 October 2009 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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28/09/0928 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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