M Z PROPERTIES LIMITED

Company Documents

DateDescription
04/08/254 August 2025 NewTermination of appointment of Nazanin Etessami as a secretary on 2025-07-20

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22/06/2522 June 2025 NewConfirmation statement made on 2025-05-30 with no updates

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03/03/253 March 2025 Total exemption full accounts made up to 2024-05-31

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23/06/2423 June 2024 Confirmation statement made on 2024-05-30 with no updates

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08/03/248 March 2024 Total exemption full accounts made up to 2023-05-31

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18/07/2318 July 2023 Confirmation statement made on 2023-05-30 with updates

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03/03/233 March 2023 Total exemption full accounts made up to 2022-05-31

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02/03/222 March 2022 Total exemption full accounts made up to 2021-05-31

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04/07/214 July 2021 Confirmation statement made on 2021-05-30 with no updates

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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10/03/2010 March 2020 31/05/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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05/03/195 March 2019 31/05/18 TOTAL EXEMPTION FULL

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22/07/1822 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHRDAD ZANGENEH

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22/07/1822 July 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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07/03/187 March 2018 31/05/17 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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08/08/168 August 2016 Annual return made up to 30 May 2016 with full list of shareholders

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07/03/167 March 2016 31/05/15 TOTAL EXEMPTION FULL

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27/07/1527 July 2015 Annual return made up to 30 May 2015 with full list of shareholders

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13/03/1513 March 2015 31/05/14 TOTAL EXEMPTION FULL

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14/07/1414 July 2014 Annual return made up to 30 May 2014 with full list of shareholders

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04/03/144 March 2014 31/05/13 TOTAL EXEMPTION FULL

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22/07/1322 July 2013 Annual return made up to 30 May 2013 with full list of shareholders

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06/03/136 March 2013 31/05/12 TOTAL EXEMPTION FULL

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08/07/128 July 2012 Annual return made up to 30 May 2012 with full list of shareholders

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01/03/121 March 2012 31/05/11 TOTAL EXEMPTION FULL

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18/07/1118 July 2011 Annual return made up to 30 May 2011 with full list of shareholders

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28/02/1128 February 2011 31/05/10 TOTAL EXEMPTION FULL

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13/07/1013 July 2010 Annual return made up to 30 May 2010 with full list of shareholders

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12/03/1012 March 2010 31/05/09 TOTAL EXEMPTION FULL

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22/07/0922 July 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 31/05/08 TOTAL EXEMPTION FULL

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27/08/0827 August 2008 RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS

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02/04/082 April 2008 31/05/07 TOTAL EXEMPTION FULL

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25/07/0725 July 2007 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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07/07/067 July 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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04/07/054 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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04/07/054 July 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 REGISTERED OFFICE CHANGED ON 04/07/05

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27/07/0427 July 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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10/09/0310 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0310 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0313 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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05/06/035 June 2003 NEW SECRETARY APPOINTED

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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02/06/032 June 2003 DIRECTOR RESIGNED

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02/06/032 June 2003 SECRETARY RESIGNED

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30/05/0330 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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