MANIFEST LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewMicro company accounts made up to 2025-03-31

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29/05/2529 May 2025 Confirmation statement made on 2025-05-26 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/06/2413 June 2024 Micro company accounts made up to 2024-03-31

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13/06/2413 June 2024 Confirmation statement made on 2024-05-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/09/2322 September 2023 Micro company accounts made up to 2023-03-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/10/2226 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/07/212 July 2021 Confirmation statement made on 2021-05-26 with no updates

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02/07/212 July 2021 Registered office address changed from 2 Salamanca Place Albert Embankment London SE1 7HB England to Maddington 23 Ernle Road London SW20 0HH on 2021-07-02

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/08/191 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RUPERT THOMAS WYNDHAM ASHWORTH / 31/07/2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES

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31/07/1931 July 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER RUPERT THOMAS ASHWORTH / 31/07/2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/08/182 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/11/1614 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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25/05/1625 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 2 BROOKS COURT KIRTLING STREET LONDON SW8 5BX

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27/04/1627 April 2016 APPOINTMENT TERMINATED, SECRETARY INGEBORG DRAFFIN

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/11/1523 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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23/11/1523 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/11/1424 November 2014 Annual return made up to 22 November 2014 with full list of shareholders

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20/10/1420 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/01/142 January 2014 Annual return made up to 22 November 2013 with full list of shareholders

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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22/11/1222 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/12/118 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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21/11/1121 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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19/12/1019 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/12/1019 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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17/01/1017 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/12/0920 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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17/12/0817 December 2008 LOCATION OF DEBENTURE REGISTER

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17/12/0817 December 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM WSM PINNACLE HOUSE 17 - 25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE

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17/12/0817 December 2008 LOCATION OF REGISTER OF MEMBERS

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17/12/0817 December 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 2 BROOKS COURT KIRTLING STREET LONDON SW8 5BX

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17/12/0817 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/02/084 February 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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03/02/083 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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25/01/0825 January 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 98 GRAHAM ROAD WIMBLEDON LONDON SW19 3SS

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06/02/076 February 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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06/02/076 February 2007 DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/11/0524 November 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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17/11/0517 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/12/0415 December 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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15/12/0415 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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28/11/0328 November 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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23/10/0323 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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10/12/0210 December 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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19/09/0219 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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04/02/024 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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19/11/0119 November 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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21/11/0021 November 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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07/12/997 December 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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04/01/994 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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14/12/9814 December 1998 RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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04/12/974 December 1997 RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS

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27/11/9627 November 1996 RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS

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02/10/962 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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26/01/9626 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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17/01/9517 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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12/01/9512 January 1995 RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS

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16/03/9416 March 1994 RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS

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21/01/9421 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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04/02/934 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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04/02/934 February 1993 EXEMPTION FROM APPOINTING AUDITORS 27/03/92

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27/01/9327 January 1993 RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS

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30/09/9230 September 1992 REGISTERED OFFICE CHANGED ON 30/09/92

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30/09/9230 September 1992 RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS

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02/04/922 April 1992 EXEMPTION FROM APPOINTING AUDITORS 27/03/92

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02/04/922 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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18/03/9118 March 1991 REGISTERED OFFICE CHANGED ON 18/03/91 FROM: 7 BELGRAVE ROAD LONDON SW1V 1QB

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30/11/8930 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/11/8922 November 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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