MAN & CO (UK) LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-11 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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26/07/2426 July 2024 Change of details for Mrs Siew Man as a person with significant control on 2020-02-07

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25/07/2425 July 2024 Change of details for Mrs Siew Man as a person with significant control on 2020-02-07

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15/07/2415 July 2024 Micro company accounts made up to 2024-04-30

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22/05/2422 May 2024 Confirmation statement made on 2024-05-11 with no updates

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14/05/2414 May 2024 Termination of appointment of Kim Wai Man as a secretary on 2020-02-07

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11/07/2311 July 2023 Micro company accounts made up to 2023-04-30

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/08/212 August 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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15/05/2015 May 2020 CESSATION OF KIM MAN AS A PSC

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/12/1914 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/01/188 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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24/05/1724 May 2017 REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 3 GARRICK HOUSE 63 SAINT MARTINS LANE LONDON WC2N 4JS

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/05/1623 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/01/1611 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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28/05/1528 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/01/155 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/05/1428 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/05/1330 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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17/05/1217 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/05/1112 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIEW YOKE MAN / 01/10/2009

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26/05/1026 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/05/0925 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/05/0820 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/05/0722 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/05/0619 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/05/0520 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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02/06/042 June 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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18/05/0318 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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07/05/027 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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12/06/0112 June 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/05/0019 May 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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25/02/0025 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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15/06/9915 June 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99

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21/05/9921 May 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS

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15/06/9815 June 1998 DIRECTOR RESIGNED

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15/06/9815 June 1998 NEW SECRETARY APPOINTED

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15/06/9815 June 1998 NEW DIRECTOR APPOINTED

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15/06/9815 June 1998 REGISTERED OFFICE CHANGED ON 15/06/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB

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15/06/9815 June 1998 SECRETARY RESIGNED

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11/05/9811 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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