MAZEPOINT LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 20/11/2420 November 2024 | Amended total exemption full accounts made up to 2024-03-31 |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | Statement of capital on 2023-11-06 |
| 27/10/2327 October 2023 | Statement of capital on 2023-10-27 |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | Resolutions |
| 04/09/234 September 2023 | Register(s) moved to registered inspection location Woodend House Downs Road West Stoke Chichester West Sussex PO18 9BP |
| 04/09/234 September 2023 | Register inspection address has been changed from Woodend House Downs Road West Stoke Chichester West Sussex PO18 9BP England to Woodend House Downs Road West Stoke Chichester West Stoke PO18 9BP |
| 04/09/234 September 2023 | Register(s) moved to registered inspection location Woodend House Downs Road West Stoke Chichester West Sussex PO18 9BP |
| 01/09/231 September 2023 | Register inspection address has been changed from Woodend House Downs Road West Stoke Chichester West Sussex PO18 9BP England to Woodend House Downs Road West Stoke Chichester West Sussex PO18 9BP |
| 01/09/231 September 2023 | Register inspection address has been changed to Woodend House Downs Road West Stoke Chichester West Sussex PO18 9BP |
| 31/07/2331 July 2023 | |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Statement of capital on 2023-07-31 |
| 31/07/2331 July 2023 | |
| 31/07/2331 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Statement of capital following an allotment of shares on 2022-11-11 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Memorandum and Articles of Association |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 15/05/2315 May 2023 | Second filing of Confirmation Statement dated 2023-03-09 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 24/11/2224 November 2022 | Statement of capital following an allotment of shares on 2022-08-18 |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/11/2216 November 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/03/218 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/12/191 December 2019 | ADOPT ARTICLES 30/09/2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 24/04/1924 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE FRANCES ROWNTREE NOBLE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | ADOPT ARTICLES 14/02/2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/04/1410 April 2014 | ADOPT ARTICLES 26/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/09/135 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 05/09/135 September 2013 | ADOPT ARTICLES 23/08/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/03/1221 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/03/1110 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 10/03/1110 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/01/114 January 2011 | SAIL ADDRESS CREATED |
| 04/01/114 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/01/112 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE FRANCES ROWNTREE NOBLE / 17/12/2010 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/12/1017 December 2010 | COMPANY NAME CHANGED MIK UK LIMITED CERTIFICATE ISSUED ON 17/12/10 |
| 15/12/1015 December 2010 | CHANGE OF NAME 06/12/2010 |
| 15/12/1015 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/12/1013 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE FRANCES ROWNTREE NOBLE / 12/11/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES RODERICK MACKINTOSH NOBLE / 12/11/2010 |
| 19/03/1019 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES RODERICK MACKINTOSH NOBLE / 17/03/2010 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS; AMEND |
| 05/04/055 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0427 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | S-DIV 18/02/04 |
| 18/03/0418 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | COMPANY NAME CHANGED MINAX LIMITED CERTIFICATE ISSUED ON 13/05/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | NEW SECRETARY APPOINTED |
| 02/04/992 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/03/99 |
| 02/04/992 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/03/99 |
| 02/04/992 April 1999 | SECRETARY RESIGNED |
| 09/03/989 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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