FORVIS MAZARS MR LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Full accounts made up to 2024-08-31

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20/03/2520 March 2025 Confirmation statement made on 2025-03-16 with updates

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07/02/257 February 2025 Appointment of Mr Andrew John Hoyle as a director on 2025-02-05

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07/02/257 February 2025 Appointment of Mr James William Gilbey as a director on 2025-02-05

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07/02/257 February 2025 Termination of appointment of Philip Andrew Verity as a director on 2025-02-05

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07/02/257 February 2025 Termination of appointment of Jacqueline Mary Berry as a director on 2025-02-05

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/06/2412 June 2024 Change of details for Mazars Services Limited as a person with significant control on 2024-06-11

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11/06/2411 June 2024 Change of name notice

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11/06/2411 June 2024 Certificate of change of name

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14/05/2414 May 2024 Change of details for Mazars Limited as a person with significant control on 2024-05-13

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26/03/2426 March 2024 Full accounts made up to 2023-08-31

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19/03/2419 March 2024 Confirmation statement made on 2024-03-16 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-16 with no updates

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10/02/2310 February 2023 Full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-16 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/05/2110 May 2021 FULL ACCOUNTS MADE UP TO 31/08/20

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22/04/2122 April 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES

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04/01/214 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JONATHAN STANBROOK / 22/12/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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13/03/2013 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW VERITY / 13/03/2020

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19/11/1919 November 2019 DIRECTOR APPOINTED JACQUELINE MARY BERRY

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19/11/1919 November 2019 DIRECTOR APPOINTED MR TOBY JONATHAN STANBROOK

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19/11/1919 November 2019 DIRECTOR APPOINTED MR PHILIP ANDREW VERITY

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19/11/1919 November 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD KARMEL

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FRASER

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12/09/1912 September 2019 APPOINTMENT TERMINATED, DIRECTOR GLYN WILLIAMS

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12/09/1912 September 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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11/09/1811 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GLYNN DAVIES / 23/02/2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GLYNN DAVIES / 01/01/2018

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRASER / 07/08/2018

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRASER / 08/08/2018

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07/06/187 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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22/03/1822 March 2018 TERMINATE SEC APPOINTMENT

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21/03/1821 March 2018 APPOINTMENT TERMINATED, SECRETARY MAZARS COMPANY SECRETAIRES LIMITED

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05/10/175 October 2017 DIRECTOR APPOINTED MR TIMOTHY GLYNN DAVIES

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05/10/175 October 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HERBINET

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11/04/1711 April 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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22/03/1622 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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17/02/1617 February 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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16/04/1516 April 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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17/03/1517 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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04/06/144 June 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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18/03/1418 March 2014 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FRASER

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17/03/1417 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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07/06/137 June 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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19/03/1319 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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19/03/1319 March 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN

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11/03/1311 March 2013 DIRECTOR APPOINTED MR ALISTAIR JOHN FRASER

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08/03/138 March 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS

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15/05/1215 May 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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10/04/1210 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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10/05/1110 May 2011 FULL ACCOUNTS MADE UP TO 29/08/10

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22/03/1122 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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07/12/107 December 2010 APPOINTMENT TERMINATED, DIRECTOR GARY MORLEY

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28/05/1028 May 2010 FULL ACCOUNTS MADE UP TO 30/08/09

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BULLOCK

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR ROBIN STEVENS

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR FIONA HOTSTON MOORE

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24/03/1024 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAZARS COMPANY SECRETAIRES LIMITED / 01/10/2009

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BULLOCK / 01/10/2009

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY CORNWELL MORLEY / 01/10/2009

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA CATRIONA HOTSTON MOORE / 01/10/2009

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN STEVENS / 01/10/2009

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24/03/1024 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY KARMEL / 01/10/2009

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19/03/0919 March 2009 FULL ACCOUNTS MADE UP TO 29/08/08

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18/03/0918 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 APPOINTMENT TERMINATED SECRETARY DAVID GIBBONS

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20/02/0920 February 2009 SECRETARY APPOINTED MAZARS COMPANY SECRETAIRES LIMITED

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01/12/081 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY MORLEY / 01/10/2008

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10/07/0810 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KARMEL / 04/07/2008

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19/03/0819 March 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 NEW DIRECTOR APPOINTED

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26/11/0726 November 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 24 BEVIS MARKS LONDON EC3A 7NR

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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17/05/0717 May 2007 NEW DIRECTOR APPOINTED

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17/05/0717 May 2007 NEW DIRECTOR APPOINTED

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17/05/0717 May 2007 NEW DIRECTOR APPOINTED

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28/04/0728 April 2007 S366A DISP HOLDING AGM 16/04/07

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28/04/0728 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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02/04/072 April 2007 NEW DIRECTOR APPOINTED

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30/03/0730 March 2007 DIRECTOR RESIGNED

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30/03/0730 March 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/08/08

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30/03/0730 March 2007 SECRETARY RESIGNED

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30/03/0730 March 2007 NEW DIRECTOR APPOINTED

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30/03/0730 March 2007 NEW SECRETARY APPOINTED

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30/03/0730 March 2007 NEW DIRECTOR APPOINTED

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30/03/0730 March 2007 NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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