MENTOR SOLUTIONS LTD

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Company Documents

DateDescription
21/04/2521 April 2025 Total exemption full accounts made up to 2024-10-31

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21/04/2521 April 2025 Statement of capital following an allotment of shares on 2024-10-31

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21/04/2521 April 2025 Confirmation statement made on 2025-04-21 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-02 with no updates

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09/04/249 April 2024 Director's details changed for Mr Steven Robert Peck on 2024-04-01

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09/04/249 April 2024 Change of details for Mr Steven Robert Peck as a person with significant control on 2024-04-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-02 with no updates

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09/05/239 May 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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25/01/2225 January 2022 Registration of charge 033647130002, created on 2022-01-21

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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31/03/1931 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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31/03/1831 March 2018 30/06/17 TOTAL EXEMPTION FULL

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08/09/178 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PECK

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/05/1618 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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15/04/1615 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/05/1531 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/05/1430 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/06/1311 June 2013 Annual return made up to 2 May 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/07/125 July 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM C/O FLAT 15 24-28 ST LEONARDS ROAD WINDSOR SL4 3BB UNITED KINGDOM

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/05/1223 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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19/01/1219 January 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF

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03/08/113 August 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1130 June 2011 Annual accounts for year ending 30 Jun 2011

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07/06/117 June 2011 Annual return made up to 2 May 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/06/1029 June 2010 FIRST GAZETTE

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26/06/1026 June 2010 DISS40 (DISS40(SOAD))

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25/06/1025 June 2010 Annual return made up to 2 May 2010 with full list of shareholders

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25/06/1025 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA JANE PECK / 01/05/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT PECK / 01/05/2010

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04/11/094 November 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 30 April 2007

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30/06/0930 June 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 7 STEEPLE POINT OFF CARBERY LANE ASCOT BERKSHIRE SL5 7TX

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11/08/0811 August 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 CURREXT FROM 30/04/2008 TO 30/06/2008

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01/08/071 August 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/06/0619 June 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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10/05/0510 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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13/09/0413 September 2004 REGISTERED OFFICE CHANGED ON 13/09/04 FROM: VENTURE HOUSE 2 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA

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18/05/0418 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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08/10/038 October 2003 SECRETARY RESIGNED

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08/10/038 October 2003 NEW SECRETARY APPOINTED

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21/08/0321 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/05/039 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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17/06/0217 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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09/05/029 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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02/11/012 November 2001 NEW SECRETARY APPOINTED

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02/11/012 November 2001 SECRETARY RESIGNED

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03/09/013 September 2001 DIRECTOR'S PARTICULARS CHANGED

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07/08/017 August 2001 REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 6 NAPIER AVENUE ISLE OF DOGS LONDON E14 3QB

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14/05/0114 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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25/09/0025 September 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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15/06/9915 June 1999 RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS

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14/08/9814 August 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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09/07/989 July 1998 RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS

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03/07/983 July 1998 DIRECTOR'S PARTICULARS CHANGED

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03/07/983 July 1998 REGISTERED OFFICE CHANGED ON 03/07/98 FROM: FLAT 9 RUSHCUTTER COURT BOATLIFTER WAY SURREY QUAYS LONDON SE16

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10/06/9710 June 1997 DIRECTOR RESIGNED

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10/06/9710 June 1997 NEW DIRECTOR APPOINTED

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10/06/9710 June 1997 REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS

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10/06/9710 June 1997 NEW SECRETARY APPOINTED

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10/06/9710 June 1997 SECRETARY RESIGNED

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10/06/9710 June 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98

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02/05/972 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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