MANDAR SOLUTIONS LTD
Company number 09544996 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-06-01 with updates · 5 pages | View document |
| 6 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-07 with updates · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 19 Feb 2025 | Change of details for Mandar Assets Ltd as a person with significant control on 2025-02-19 · 2 pages | View document |
| 19 Feb 2025 | Change of details for Mandar Investments Ltd as a person with significant control on 2025-02-19 · 2 pages | View document |
| 19 Feb 2025 | Director's details changed for Mr Matthew Gregson on 2025-02-19 · 2 pages | View document |
| 19 Feb 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 · 1 page | View document |
| 19 Feb 2025 | Director's details changed for Mr Thomas Edward Bathurst on 2025-02-19 · 2 pages | View document |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-07 with updates · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 8 Nov 2023 | Termination of appointment of Sharon Amanda Bathurst as a director on 2023-11-01 · 1 page | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-07 with updates · 7 pages | View document |
| 16 Jun 2023 | Appointment of Mrs Sharon Amanda Bathurst as a director on 2023-05-31 · 2 pages | View document |
| 14 Jun 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 14 Jun 2023 | Resolutions · 2 pages | View document |
| 14 Jun 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 13 Jun 2023 | Cessation of Matthew Gregson as a person with significant control on 2023-05-10 · 3 pages | View document |
| 13 Jun 2023 | Notification of Mandar Investments Ltd as a person with significant control on 2023-05-10 · 4 pages | View document |
| 13 Jun 2023 | Cessation of Thomas Edward Bathurst as a person with significant control on 2023-05-10 · 3 pages | View document |
| 13 Jun 2023 | Notification of Mandar Assets Ltd as a person with significant control on 2023-05-10 · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 17 Jan 2022 | Memorandum and Articles of Association · 12 pages | View document |
| 17 Jan 2022 | Resolutions · 2 pages | View document |
| 17 Jan 2022 | Resolutions | View document |
| 17 Jan 2022 | Resolutions | View document |
| 13 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2020 | SECRETARY APPOINTED MRS SHARON BATHURST | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 25 Feb 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM OFFICE 2, EASTLANDS COURT WADE ROAD BASINGSTOKE RG24 8FA ENGLAND | View document |
| 11 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 9 Apr 2019 | 09/04/19 STATEMENT OF CAPITAL GBP 200 | View document |
| 28 Mar 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 180 | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | View document |
| 18 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 2 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 16 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM CROSSWEYS 28-30 HIGH STREET GUILDFORD SURREY GU1 3EL ENGLAND | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 11 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/17 | View document |
| 6 Sep 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM CENTREPOINT HOUSE 2 DENMARK ROAD GUILDFORD SURREY GU1 4DA UNITED KINGDOM | View document |
| 6 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW GREGSON / 26/08/2017 | View document |
| 6 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS EDWARD BATHURST / 26/08/2017 | View document |
| 6 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BATHURST / 26/08/2017 | View document |
| 6 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GREGSON / 26/08/2017 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 18 May 2017 | COMPANY NAME CHANGED WITM DIGITAL LTD CERTIFICATE ISSUED ON 18/05/17 | View document |
| 17 May 2017 | DIRECTOR APPOINTED MR MATTHEW GREGSON | View document |
| 17 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON BATHURST | View document |
| 1 May 2017 | Annual accounts for the year ending 1 May 2017 | View accounts |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 15 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Apr 2016 | DIRECTOR APPOINTED MRS SHARON AMANDA BATHURST | View document |
| 21 Apr 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 16 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |