MANTISSA LIMITED

Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-30 with updates

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-04-30

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07/05/247 May 2024 Confirmation statement made on 2024-04-30 with no updates

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

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with updates

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

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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03/05/223 May 2022 Confirmation statement made on 2022-04-30 with updates

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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

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04/02/204 February 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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05/02/195 February 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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25/05/1625 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/05/1521 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/06/1419 June 2014 SECOND FILING WITH MUD 30/04/14 FOR FORM AR01

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16/05/1416 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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06/09/136 September 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICIA KREITMAN

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03/09/133 September 2013 APPOINTMENT TERMINATED, SECRETARY PATRICIA KREITMAN

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29/05/1329 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/06/1214 June 2012 Annual return made up to 30 April 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/07/106 July 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, C/O VANTIS, NEXUS HOUSE 2 CRAY ROAD, SIDCUP, KENT, DA14 5DA, UK

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARION KREITMAN / 30/04/2010

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20/05/1020 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANDREW KREITMAN / 30/04/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/05/0912 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/05/0814 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 LOCATION OF REGISTER OF MEMBERS

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13/05/0813 May 2008 LOCATION OF DEBENTURE REGISTER

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04/04/084 April 2008 REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, 1 CRESSWELL PARK, BLACKHEATH, LONDON, SE3 9RD

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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31/07/0731 July 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/09/065 September 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/06/059 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/06/041 June 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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30/05/0330 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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31/05/0231 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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09/05/019 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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31/05/0031 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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08/06/998 June 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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01/07/981 July 1998 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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01/07/981 July 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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01/07/981 July 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/11/9711 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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04/05/974 May 1997 LOCATION OF REGISTER OF MEMBERS

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04/05/974 May 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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10/01/9710 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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01/05/961 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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04/03/964 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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09/05/959 May 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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01/03/951 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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10/05/9410 May 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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18/11/9318 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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11/05/9311 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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03/02/933 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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25/06/9225 June 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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23/06/9223 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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04/06/914 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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04/06/914 June 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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16/05/9016 May 1990 RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS

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16/05/9016 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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03/07/893 July 1989 REGISTERED OFFICE CHANGED ON 03/07/89 FROM: KINGSWOOD HOUSE, 47-51 SIDCUP HILL, SIDCUP, KENT DA14 6HJ

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03/07/893 July 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS

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19/06/8919 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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22/08/8822 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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22/08/8822 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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10/03/8810 March 1988 DIRECTOR RESIGNED

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10/01/8710 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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10/01/8710 January 1987 RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS

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03/04/813 April 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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