THOMAS MAWER GROUP LTD

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-07-20 with updates

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06/02/256 February 2025 Group of companies' accounts made up to 2024-07-31

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05/12/245 December 2024 Resolutions

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03/12/243 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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26/11/2426 November 2024 Memorandum and Articles of Association

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17/11/2417 November 2024 Resolutions

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22/07/2422 July 2024 Confirmation statement made on 2024-07-20 with updates

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19/04/2419 April 2024 Group of companies' accounts made up to 2023-07-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-20 with updates

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30/06/2330 June 2023 Termination of appointment of Paula Elizabeth Bell as a director on 2023-06-26

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30/06/2330 June 2023 Appointment of Mr Neil Andrew Guy Chambers as a director on 2023-06-26

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30/06/2330 June 2023 Termination of appointment of Michael Graham Milton as a director on 2023-06-26

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30/06/2330 June 2023 Termination of appointment of Neil Chapman as a director on 2023-06-26

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08/03/238 March 2023 Group of companies' accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/04/2225 April 2022 Group of companies' accounts made up to 2021-07-31

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09/02/229 February 2022 Confirmation statement made on 2022-02-07 with no updates

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14/01/2014 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA ELIZABETH BELL / 15/04/2019

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15/04/1915 April 2019 PSC'S CHANGE OF PARTICULARS / MRS PAULA ELIZABETH BELL / 15/04/2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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19/02/1919 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18

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29/10/1829 October 2018 ALTER ARTICLES 04/04/2017

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29/10/1829 October 2018 ARTICLES OF ASSOCIATION

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07/10/187 October 2018 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17

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19/09/1819 September 2018 ARTICLES OF ASSOCIATION

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04/05/184 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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21/08/1721 August 2017 31/07/16 TOTAL EXEMPTION FULL

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02/06/172 June 2017 PREVSHO FROM 28/02/2017 TO 31/07/2016

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03/05/173 May 2017 04/04/17 STATEMENT OF CAPITAL GBP 31.00

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28/04/1728 April 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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22/08/1622 August 2016 ADOPT ARTICLES 01/08/2016

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03/08/163 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099794040002

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03/08/163 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099794040001

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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01/02/161 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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