MANDAR SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-07 with updates |
| 19/02/2519 February 2025 | Director's details changed for Mr Matthew Gregson on 2025-02-19 |
| 19/02/2519 February 2025 | Director's details changed for Mr Thomas Edward Bathurst on 2025-02-19 |
| 19/02/2519 February 2025 | Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 2025-02-19 |
| 19/02/2519 February 2025 | Change of details for Mandar Assets Ltd as a person with significant control on 2025-02-19 |
| 19/02/2519 February 2025 | Change of details for Mandar Investments Ltd as a person with significant control on 2025-02-19 |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 08/11/238 November 2023 | Termination of appointment of Sharon Amanda Bathurst as a director on 2023-11-01 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 16/06/2316 June 2023 | Appointment of Mrs Sharon Amanda Bathurst as a director on 2023-05-31 |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Memorandum and Articles of Association |
| 14/06/2314 June 2023 | Change of share class name or designation |
| 14/06/2314 June 2023 | Particulars of variation of rights attached to shares |
| 13/06/2313 June 2023 | Cessation of Thomas Edward Bathurst as a person with significant control on 2023-05-10 |
| 13/06/2313 June 2023 | Cessation of Matthew Gregson as a person with significant control on 2023-05-10 |
| 13/06/2313 June 2023 | Notification of Mandar Assets Ltd as a person with significant control on 2023-05-10 |
| 13/06/2313 June 2023 | Notification of Mandar Investments Ltd as a person with significant control on 2023-05-10 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 17/01/2217 January 2022 | Memorandum and Articles of Association |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/12/2014 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 01/10/201 October 2020 | SECRETARY APPOINTED MRS SHARON BATHURST |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/02/2025 February 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM OFFICE 2, EASTLANDS COURT WADE ROAD BASINGSTOKE RG24 8FA ENGLAND |
| 11/12/1911 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/04/199 April 2019 | 09/04/19 STATEMENT OF CAPITAL GBP 200 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 28/03/1928 March 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 180 |
| 18/01/1918 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 02/06/182 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM CROSSWEYS 28-30 HIGH STREET GUILDFORD SURREY GU1 3EL ENGLAND |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/01/1811 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/17 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GREGSON / 26/08/2017 |
| 06/09/176 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW GREGSON / 26/08/2017 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BATHURST / 26/08/2017 |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM CENTREPOINT HOUSE 2 DENMARK ROAD GUILDFORD SURREY GU1 4DA UNITED KINGDOM |
| 06/09/176 September 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS EDWARD BATHURST / 26/08/2017 |
| 18/05/1718 May 2017 | COMPANY NAME CHANGED WITM DIGITAL LTD CERTIFICATE ISSUED ON 18/05/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR MATTHEW GREGSON |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON BATHURST |
| 01/05/171 May 2017 | Annual accounts for year ending 01 May 2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MRS SHARON AMANDA BATHURST |
| 21/04/1621 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 16/04/1516 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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