MANTEC SYSTEMS LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewMicro company accounts made up to 2025-07-31

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04/09/254 September 2025 NewPrevious accounting period shortened from 2026-01-31 to 2025-07-31

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13/08/2513 August 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/01/2530 January 2025 Confirmation statement made on 2025-01-27 with no updates

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20/02/2420 February 2024 Micro company accounts made up to 2024-01-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-27 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/10/233 October 2023 Micro company accounts made up to 2023-01-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-27 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/10/2211 October 2022 Micro company accounts made up to 2022-01-31

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21/02/2221 February 2022 Confirmation statement made on 2022-01-27 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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22/10/1822 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE THOMPSON / 31/07/2018

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22/10/1822 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ANTHONY THOMPSON / 31/07/2018

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22/10/1822 October 2018 PSC'S CHANGE OF PARTICULARS / MR GLENN ANTHONY THOMPSON / 31/07/2018

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22/10/1822 October 2018 PSC'S CHANGE OF PARTICULARS / MRS PAULINE THOMPSON / 31/07/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES

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05/06/175 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/01/1627 January 2016 Annual return made up to 27 January 2016 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 Annual return made up to 27 January 2015 with full list of shareholders

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14/07/1414 July 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14

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05/03/145 March 2014 Annual return made up to 27 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/02/137 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / GLENN ANTHONY THOMPSON / 04/02/2013

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07/02/137 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE THOMPSON / 04/02/2013

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07/02/137 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/02/127 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/01/1127 January 2011 Annual return made up to 27 January 2011 with full list of shareholders

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25/02/1025 February 2010 REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 46 KENNERSDENE TYNEMOUTH TYNE AND WEAR NE30 2NG UNITED KINGDOM

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17/02/1017 February 2010 COMPANY NAME CHANGED BRUNEL ENGINEERING SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/02/10

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17/02/1017 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/02/1010 February 2010 CHANGE OF NAME 02/02/2010

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27/01/1027 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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