MANTIC POINT SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 15/02/2415 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 29/01/2429 January 2024 | Change of details for Mr Mike Atherton as a person with significant control on 2024-01-29 |
| 29/01/2429 January 2024 | Director's details changed for Mr Michael David Atherton on 2024-01-29 |
| 29/01/2429 January 2024 | Director's details changed for Darren John Marsden on 2024-01-29 |
| 29/01/2429 January 2024 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to Building 4 Carrwood Park Selby Road Leeds LS15 4LG on 2024-01-29 |
| 22/01/2422 January 2024 | Registered office address changed from Building 4, Carrwood Park Selby Road Swillington Common Leeds LS15 4LG England to 85 Great Portland Street London W1W 7LT on 2024-01-22 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 07/02/237 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/01/2214 January 2022 | Registered office address changed from Round Foundry Media Centre Foundry Street Leeds LS11 5QP England to Building 4, Carrwood Park Selby Road Swillington Common Leeds LS15 4LG on 2022-01-14 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/02/2112 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/03/2024 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 04/11/194 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048963320008 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/04/1912 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/03/188 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048963320007 |
| 10/07/1710 July 2017 | 10/07/17 STATEMENT OF CAPITAL GBP 7003.148 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 31/05/1731 May 2017 | STATEMENT BY DIRECTORS |
| 31/05/1731 May 2017 | SHARE PREMIUM ACCOUNT CANCELLED 03/05/2017 |
| 31/05/1731 May 2017 | SOLVENCY STATEMENT DATED 03/05/17 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/07/164 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048963320006 |
| 01/03/161 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/05/158 May 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JARVIS |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 06/06/146 June 2014 | ADOPT ARTICLES 28/05/2014 |
| 28/05/1428 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048963320005 |
| 14/05/1414 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/03/1413 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 07/03/147 March 2014 | SECOND FILING WITH MUD 14/12/13 FOR FORM AR01 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/01/1421 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN MARSDEN / 02/12/2013 |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN MARSDEN / 02/12/2013 |
| 15/10/1315 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/07/1316 July 2013 | ADOPT ARTICLES 08/04/2011 |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/01/1329 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEHOE |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MOTTERAM |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MR PHILIP ROBERT JARVIS |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WATERFIELD |
| 20/04/1220 April 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON |
| 24/01/1224 January 2012 | SAIL ADDRESS CHANGED FROM: C/O ROLLS-ROYCE PLC ML10 MOOR LANE DERBY DE24 8BJ ENGLAND |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ATHERTON |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED IAN JAMES WATERFIELD |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENN ROUND |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/05/1117 May 2011 | SECRETARY APPOINTED MR MICHAEL DAVID ATHERTON |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM, MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ |
| 21/04/1121 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENDEN HOLT |
| 14/12/1014 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN DAVID ROUND / 12/02/2010 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DAVID MOTTERAM / 15/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN DAVID ROUND / 15/12/2009 |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/01/1019 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | SAIL ADDRESS CREATED |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN MARSDEN / 15/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ATHERTON / 15/12/2009 |
| 04/05/094 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAN WATERFIELD |
| 04/05/094 May 2009 | DIRECTOR APPOINTED BRENDEN HOLT |
| 01/05/091 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED IAN JAMES WATERFIELD |
| 20/03/0820 March 2008 | NC INC ALREADY ADJUSTED 06/03/08 |
| 20/03/0820 March 2008 | ADOPT ARTICLES 06/03/2008 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: ROUND FOUNDRY MEDIA CENTRE, FOUNDRY STREET, LEEDS, LS11 5QP |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | S-DIV 21/09/05 |
| 11/10/0511 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0511 October 2005 | £ NC 100/1000 21/09/0 |
| 11/10/0511 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0511 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/10/0511 October 2005 | SUB DIVISION 21/09/05 |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NC INC ALREADY ADJUSTED 21/09/05 |
| 06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED |
| 10/09/0410 September 2004 | SECRETARY RESIGNED |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 33 MANNING PLACE, RICHMOND, TW10 6LJ |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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