MAZINGTREE LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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28/10/2428 October 2024 Confirmation statement made on 2024-10-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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23/10/2323 October 2023 Total exemption full accounts made up to 2022-06-30

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21/10/2321 October 2023 Confirmation statement made on 2023-10-20 with updates

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27/07/2327 July 2023 Current accounting period shortened from 2022-10-31 to 2022-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/01/2312 January 2023 Registered office address changed from Unit Msu9a Level 1 1 Charles Street Plymouth Devon PL1 1EA England to Unit N12B, Phase 1 1 Davy Road, Plymouth Science Park Derriford Plymouth PL6 8BX on 2023-01-12

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12/01/2312 January 2023 Registered office address changed from Unit N12B, Phase 1 1 Davy Road, Plymouth Science Park Derriford Plymouth PL6 8BX England to Unit N12B, Phase 1, 1 Davy Road Plymouth Science Park, Derriford Plymouth PL6 8BX on 2023-01-12

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30/12/2230 December 2022 Director's details changed for Mr Malcolm Holland on 2022-12-22

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07/11/227 November 2022 Cessation of John Alexander Allan as a person with significant control on 2022-10-27

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07/11/227 November 2022 Cessation of Penelope Mary Allan as a person with significant control on 2022-10-27

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07/11/227 November 2022 Cessation of Penelope Mary Allan as a person with significant control on 2022-10-27

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07/11/227 November 2022 Cessation of John Alexander Allan as a person with significant control on 2022-10-27

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07/11/227 November 2022 Notification of Flotek Group Limited as a person with significant control on 2022-10-27

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07/11/227 November 2022 Termination of appointment of John Alexander Allan as a director on 2022-10-27

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07/11/227 November 2022 Appointment of Mr Malcolm Holland as a director on 2022-10-27

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07/11/227 November 2022 Appointment of Mr Daniel Jay Ball as a director on 2022-10-27

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07/11/227 November 2022 Registered office address changed from 47 Thornhill Road, Mannamead Plymouth Devon PL3 5NF to Unit Msu9a Level 1 1 Charles Street Plymouth Devon PL1 1EA on 2022-11-07

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07/11/227 November 2022 Termination of appointment of Penelope Mary Allan as a director on 2022-10-27

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07/11/227 November 2022 Termination of appointment of Penelope Mary Allan as a secretary on 2022-10-27

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07/11/227 November 2022 Appointment of Mr David John Middleton as a director on 2022-10-27

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21/10/2221 October 2022 Confirmation statement made on 2022-10-20 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with updates

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15/04/2115 April 2021 31/10/20 TOTAL EXEMPTION FULL

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/06/2017 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES

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16/04/1916 April 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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08/05/188 May 2018 31/10/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALEXANDER ALLAN

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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24/10/1724 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE MARY ALLAN

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/11/1511 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/11/145 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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07/11/137 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/10/1222 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/11/117 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/11/1012 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/11/099 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MARY ALLAN / 09/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER ALLAN / 09/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER ALLAN / 09/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MARY ALLAN / 09/11/2009

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/11/0814 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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01/11/071 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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