MANTEC GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 19/12/2419 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Termination of appointment of Mark Francis Pittaway as a director on 2023-05-02 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 20/03/2320 March 2023 | Cessation of Ian Nigel Davis as a person with significant control on 2023-01-30 |
| 28/02/2328 February 2023 | Appointment of Mr Paul Meehan as a director on 2023-02-28 |
| 03/11/223 November 2022 | Director's details changed for Mr Andre John Argus Misso on 2022-11-03 |
| 03/11/223 November 2022 | Secretary's details changed for Andre John Argus Misso on 2022-11-03 |
| 03/11/223 November 2022 | Director's details changed for Mr Mark Francis Pittaway on 2022-11-03 |
| 15/09/2215 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Director's details changed for Mr Mark Francis Pittaway on 2021-07-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/10/2015 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERNHARDT |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055827650005 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055827650006 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LOWNDES |
| 04/06/194 June 2019 | SECRETARY APPOINTED ANDRE JOHN ARGUS MISSO |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR ANDRE JOHN ARGUS MISSO |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR ANDREW SYLVAIN BERNHARDT |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELLY |
| 19/09/1819 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOWNDES |
| 13/04/1813 April 2018 | PSC'S CHANGE OF PARTICULARS / IAN NIGEL DAVIS / 06/04/2016 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 22/08/1722 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 27/02/1727 February 2017 | 16/02/17 STATEMENT OF CAPITAL GBP 1110 |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LOWNDES / 11/03/2016 |
| 13/04/1613 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 12/10/1512 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055827650006 |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055827650005 |
| 20/08/1520 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14 |
| 08/04/158 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 15/09/1415 September 2014 | 22/08/14 STATEMENT OF CAPITAL GBP 1055 |
| 07/09/147 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 12/09/1312 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 20/12/1220 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 1010 |
| 11/09/1211 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 09/08/119 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/05/1012 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK KELLY / 01/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LOWNDES / 01/04/2010 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LOWNDES / 01/04/2010 |
| 14/12/0914 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UP |
| 02/12/052 December 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 02/12/052 December 2005 | SECRETARY RESIGNED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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