MANTRIX LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewMicro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-06 with no updates

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09/04/249 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-08-06 with no updates

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Memorandum and Articles of Association

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08/01/238 January 2023 Change of share class name or designation

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08/01/238 January 2023 Particulars of variation of rights attached to shares

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08/01/238 January 2023 Memorandum and Articles of Association

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29/12/2229 December 2022 Change of share class name or designation

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-04-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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24/01/2024 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/06/1914 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/05/1613 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/06/1523 June 2015 Annual return made up to 19 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/05/1416 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/05/137 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/05/123 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STORFER / 18/04/2012

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14/07/1114 July 2011 Annual return made up to 19 April 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/06/1017 June 2010 Annual return made up to 19 April 2010 with full list of shareholders

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01/06/091 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/05/091 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/05/0829 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 APPOINTMENT TERMINATED DIRECTOR SHARON SCHACHTER

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/06/074 June 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/06/0614 June 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/06/057 June 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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25/05/0425 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/05/0323 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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27/05/0227 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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03/05/023 May 2002 REGISTERED OFFICE CHANGED ON 03/05/02

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03/05/023 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 SECRETARY'S PARTICULARS CHANGED

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03/05/023 May 2002 REGISTERED OFFICE CHANGED ON 03/05/02 FROM: UNIT 8 SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EB

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27/06/0127 June 2001 NEW DIRECTOR APPOINTED

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27/06/0127 June 2001 NEW DIRECTOR APPOINTED

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16/06/0116 June 2001 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01

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08/06/018 June 2001 REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 67/69 GEORGE STREET LONDON W1U 8LT

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08/06/018 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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18/05/0118 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/05/0117 May 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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17/05/0117 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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09/05/019 May 2001 SECRETARY'S PARTICULARS CHANGED

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03/05/013 May 2001 NEW SECRETARY APPOINTED

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03/05/013 May 2001 SECRETARY RESIGNED

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03/05/013 May 2001 NEW DIRECTOR APPOINTED

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03/05/013 May 2001 DIRECTOR RESIGNED

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26/04/0126 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/05/004 May 2000 SECRETARY RESIGNED

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04/05/004 May 2000 DIRECTOR RESIGNED

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04/05/004 May 2000 NEW SECRETARY APPOINTED

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04/05/004 May 2000 NEW DIRECTOR APPOINTED

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19/04/0019 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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