MANTRA ENERGY MANAGEMENT LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-02-01 with no updates

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20/11/2420 November 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with no updates

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09/11/239 November 2023 Withdrawal of a person with significant control statement on 2023-11-09

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09/11/239 November 2023 Notification of Ainslie George Casson as a person with significant control on 2023-11-08

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09/11/239 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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

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11/11/2211 November 2022 Micro company accounts made up to 2022-02-28

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with no updates

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21/10/2121 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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05/10/185 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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22/11/1722 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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04/02/164 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/02/1516 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/02/1425 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/02/1313 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 28 February 2012

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08/02/128 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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08/02/128 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / AINSLIE GEORGE CASSON / 21/12/2011

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/02/1114 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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02/03/102 March 2010 Annual return made up to 1 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / AINSLIE GEORGE CASSON / 01/10/2009

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08/12/098 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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03/02/093 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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12/03/0812 March 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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28/02/0728 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/01/079 January 2007 COMPANY NAME CHANGED MANTRA MANAGEMENT LTD CERTIFICATE ISSUED ON 09/01/07

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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17/02/0617 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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18/02/0518 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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11/03/0411 March 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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08/02/038 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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05/03/025 March 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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04/05/014 May 2001 VARYING SHARE RIGHTS AND NAMES

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04/05/014 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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04/05/014 May 2001 £ NC 100/1100 27/03/01

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04/05/014 May 2001 NC INC ALREADY ADJUSTED 27/03/01

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13/02/0113 February 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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14/02/0014 February 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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06/12/996 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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22/10/9922 October 1999 REGISTERED OFFICE CHANGED ON 22/10/99 FROM: FIRST FLOOR 73 GERARD STREET ASHTON-IN-MAKERFIELD WIGAN LANCASHIRE WN4 9AG

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26/02/9926 February 1999 RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS

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22/06/9822 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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31/03/9831 March 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS

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15/10/9715 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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27/03/9727 March 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS

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29/02/9629 February 1996 NEW SECRETARY APPOINTED

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29/02/9629 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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29/02/9629 February 1996 REGISTERED OFFICE CHANGED ON 29/02/96 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD N7 4AS

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29/02/9629 February 1996 NEW DIRECTOR APPOINTED

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25/02/9625 February 1996 SECRETARY RESIGNED

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25/02/9625 February 1996 DIRECTOR RESIGNED

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01/02/961 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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