MAZUMA MOBILE LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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19/08/2519 August 2025 NewFull accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/11/2421 November 2024 Full accounts made up to 2024-03-31

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20/11/2420 November 2024 Registration of charge 059095500002, created on 2024-11-18

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19/08/2419 August 2024 Confirmation statement made on 2024-08-09 with updates

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19/08/2419 August 2024 Change of details for Ecorenew Holdings (Uk) Limited as a person with significant control on 2024-07-24

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03/07/243 July 2024 Resolutions

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03/07/243 July 2024 Memorandum and Articles of Association

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03/07/243 July 2024 Resolutions

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19/06/2419 June 2024 Director's details changed for Mr Craig Richard Smith on 2024-06-19

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19/06/2419 June 2024 Appointment of Mr Tomas Conway Hill as a director on 2024-06-19

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19/06/2419 June 2024 Director's details changed for Miss Sarah Fort on 2024-06-19

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31/05/2431 May 2024 Termination of appointment of Sophie Gray as a director on 2024-05-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Accounts for a small company made up to 2023-03-31

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05/10/235 October 2023 Satisfaction of charge 059095500001 in full

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10/08/2310 August 2023 Confirmation statement made on 2023-08-09 with no updates

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02/06/232 June 2023 Registered office address changed from The Old Reebok Unit 1 Southgate White Lund Industrial Estate Morecambe LA3 3PB England to Suites 5a and 5B Office Building 11 2 Mannin Way, Caton Road Lancaster LA1 3SU on 2023-06-02

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31/03/2331 March 2023 Appointment of Mrs Sophie Gray as a director on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/10/2118 October 2021 Accounts for a small company made up to 2021-03-31

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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15/01/2015 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 059095500001

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24/12/1924 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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15/05/1915 May 2019 APPOINTMENT TERMINATED, SECRETARY SARAH FORT

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR KATE CHILD

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH FORT

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06/02/196 February 2019 APPOINTMENT TERMINATED, DIRECTOR SOPHIE GRAY

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02/01/192 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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20/09/1820 September 2018 ADOPT ARTICLES 10/09/2018

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL WADE

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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01/08/181 August 2018 PSC'S CHANGE OF PARTICULARS / ECORENEW HOLDINGS (UK) LIMITED / 03/07/2018

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04/07/184 July 2018 SECRETARY APPOINTED SARAH FORT

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04/07/184 July 2018 APPOINTMENT TERMINATED, SECRETARY LAYTONS SECRETARIES LIMITED

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM C/O LAYTONS LLP 2 MORE LONDON RIVERSIDE LONDON SE1 2AP ENGLAND

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24/05/1824 May 2018 PREVSHO FROM 31/07/2018 TO 31/03/2018

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21/05/1821 May 2018 DIRECTOR APPOINTED MS SARAH FORT

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21/05/1821 May 2018 DIRECTOR APPOINTED MS SOPHIE JANE GRAY

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21/05/1821 May 2018 DIRECTOR APPOINTED MS KATE ELIZABETH CHILD

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13/05/1813 May 2018 CESSATION OF VENTURA TELECOM HOLDINGS LIMITED AS A PSC

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13/05/1813 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECORENEW HOLDINGS (UK) LIMITED

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29/03/1829 March 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL CAHILL

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07/02/187 February 2018 CORPORATE SECRETARY APPOINTED LAYTONS SECRETARIES LIMITED

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07/02/187 February 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 1 COLNE WAY COURT, COLNE WAY WATFORD HERTFORDSHIRE WD24 7NE

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON WALSH

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04/01/184 January 2018 DIRECTOR APPOINTED MR CRAIG RICHARD SMITH

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04/01/184 January 2018 DIRECTOR APPOINTED MR SIMON CHARLES WALSH

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04/01/184 January 2018 DIRECTOR APPOINTED MR PAUL YORKE WADE

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLO CARABOTT

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR WAI LAM

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19/12/1719 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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05/05/175 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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08/05/168 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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04/09/154 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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24/04/1524 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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20/08/1420 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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30/04/1430 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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03/09/133 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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24/07/1324 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK JOSEPH CAHILL / 01/07/2013

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLO CARABOTT / 01/07/2013

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / WAI KEUNG LAM / 01/07/2013

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16/04/1316 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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24/08/1224 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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03/05/123 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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11/11/1111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLO CARABOTT / 01/10/2011

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05/09/115 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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26/04/1126 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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02/09/102 September 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM UNIT 1, 1 COLNE WAY COURT COLNE WAY WATFORD HERTFORDSHIRE WD24 7NE

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02/09/102 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAI KEUNG LAM / 01/10/2009

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05/05/105 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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04/09/094 September 2009 REGISTERED OFFICE CHANGED ON 04/09/2009 FROM UNIT 1 COLNE WAY COURT COLNE WAY WATFORD HERTFORDSHIRE WD24 7NE

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04/09/094 September 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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04/09/084 September 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 APPOINTMENT TERMINATED DIRECTOR GARRY CREGAN

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18/07/0818 July 2008 APPOINTMENT TERMINATED SECRETARY GARRY CREGAN

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18/07/0818 July 2008 SECRETARY APPOINTED MR MICHAEL PATRICK CAHILL

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10/04/0810 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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04/09/074 September 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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04/08/074 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/03/072 March 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: UNIT 4 ST GEORGES WORKS 22 DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9AP

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14/11/0614 November 2006 NEW DIRECTOR APPOINTED

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14/11/0614 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/0614 November 2006 REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 1 WESLEY GATE, 70 QUEENS ROAD READING BERKSHIRE RG1 4AP

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14/11/0614 November 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07

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14/11/0614 November 2006 NEW DIRECTOR APPOINTED

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25/08/0625 August 2006 SECRETARY RESIGNED

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25/08/0625 August 2006 DIRECTOR RESIGNED

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17/08/0617 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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