MANAKAI CONSULTING LTD

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Company Documents

DateDescription
09/06/259 June 2025 Total exemption full accounts made up to 2024-11-30

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01/04/251 April 2025 Confirmation statement made on 2025-03-18 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/10/2430 October 2024 Change of details for Mr Alexander William Mackrell as a person with significant control on 2024-10-29

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29/10/2429 October 2024 Director's details changed for Mr Alexander William Mackrell on 2024-10-29

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29/10/2429 October 2024 Change of details for Ms Marie Lucienne Bernadette Prevot as a person with significant control on 2024-10-29

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-11-30

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29/03/2429 March 2024 Confirmation statement made on 2024-03-18 with no updates

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23/12/2323 December 2023 Change of details for Mr Alexander William Mackrell as a person with significant control on 2023-12-10

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23/12/2323 December 2023 Change of details for Mr Alexander William Mackrell as a person with significant control on 2023-12-10

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21/12/2321 December 2023 Registered office address changed from 31 Cheam Road Epsom Surrey KT17 1QX England to 56-58 High Street Ewell Epsom KT17 1RW on 2023-12-21

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21/12/2321 December 2023 Director's details changed for Ms Marie Lucienne Bernadette Prevot on 2023-12-10

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21/12/2321 December 2023 Change of details for Ms Marie Lucienne Bernadette Prevot as a person with significant control on 2023-12-10

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/06/231 June 2023 Total exemption full accounts made up to 2022-11-30

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31/03/2331 March 2023 Confirmation statement made on 2023-03-18 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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03/02/223 February 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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31/07/2131 July 2021 Total exemption full accounts made up to 2020-11-30

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26/07/2126 July 2021 Statement of capital following an allotment of shares on 2021-07-12

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21/07/2121 July 2021 Termination of appointment of Douglas William Mackrell as a director on 2021-07-12

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21/07/2121 July 2021 Notification of Alexander William Mackrell as a person with significant control on 2021-07-12

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21/07/2121 July 2021 Notification of Marie Lucienne Bernadette Prevot as a person with significant control on 2021-07-12

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21/07/2121 July 2021 Cessation of Douglas William Mackrell as a person with significant control on 2021-07-12

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21/07/2121 July 2021 Termination of appointment of Ann Veronica Keeling as a director on 2021-07-12

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/08/2031 August 2020 30/11/19 TOTAL EXEMPTION FULL

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07/05/207 May 2020 DIRECTOR APPOINTED MS MARIE LUCIENNE BERNADETTE PREVOT

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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31/01/2031 January 2020 30/01/20 STATEMENT OF CAPITAL GBP 4

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31/01/2031 January 2020 CESSATION OF ALEXANDER WILLIAM MACKRELL AS A PSC

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02/01/202 January 2020 REGISTERED OFFICE CHANGED ON 02/01/2020 FROM 31 31 CHEAM ROAD EPSOM SURREY KT17 1QX UNITED KINGDOM

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01/01/201 January 2020 PREVSHO FROM 31/03/2020 TO 30/11/2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/08/1923 August 2019 REGISTERED OFFICE CHANGED ON 23/08/2019 FROM 31 CHEAM ROAD CHEAM ROAD EPSOM SURREY KT17 1QZ ENGLAND

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19/08/1919 August 2019 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 22 SUMMERHILL CLOSE HAYWARDS HEATH RH16 1QZ UNITED KINGDOM

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18/06/1918 June 2019 DIRECTOR APPOINTED MR. DOUGLAS WILLIAM MACKRELL

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19/03/1919 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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