MANDATE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Purchase of own shares. |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-26 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 15/06/2315 June 2023 | Registered office address changed from Unit 3 Wells Road Business Centre Wells Road Ilkley West Yorkshire LS29 9JB England to The Octagon Wells Road Ilkley West Yorkshire LS29 9JB on 2023-06-15 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-26 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 06/01/226 January 2022 | Director's details changed for Mr Stephen John Gledhill on 2022-01-06 |
| 06/01/226 January 2022 | Director's details changed for Mrs Catherine Anne Gledhill on 2022-01-06 |
| 06/01/226 January 2022 | Change of details for Mrs Catherine Anne Gledhill as a person with significant control on 2022-01-06 |
| 06/01/226 January 2022 | Change of details for Mr Stephen John Gledhill as a person with significant control on 2022-01-06 |
| 10/11/2110 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 13/10/2113 October 2021 | Memorandum and Articles of Association |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Particulars of variation of rights attached to shares |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 09/07/209 July 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LIEVESLEY / 01/03/2020 |
| 09/03/209 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN MARK LIEVESLEY / 01/03/2020 |
| 09/03/209 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE GLEDHILL / 01/03/2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR AMY KENT |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR MARC KEVIN CRABTREE |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR JUSTIN LIEVESLEY |
| 06/09/196 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 13A SOUTH HAWKSWORTH STREET ILKLEY WEST YORKSHIRE LS29 9DX ENGLAND |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 06/03/196 March 2019 | 18/04/18 STATEMENT OF CAPITAL GBP 106 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 20/08/1820 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN LIEVESLEY |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ANNE LINGARD / 20/10/2017 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN GLEDHILL |
| 08/03/188 March 2018 | PSC'S CHANGE OF PARTICULARS / MS CATHERINE ANNE LINGARD / 20/10/2017 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 06/11/176 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN GLEDHILL |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY THERESA KENT / 07/09/2017 |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ANNE LINGARD / 07/09/2017 |
| 07/09/177 September 2017 | PSC'S CHANGE OF PARTICULARS / MS CATHERINE ANNE LINGARD / 07/09/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 15/03/1615 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 04/09/154 September 2015 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM NETWORK HOUSE WEST 26 STUBS BECK LANE CLECKHEATON WEST YORKSHIRE BD19 4TT |
| 30/03/1530 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 07/08/147 August 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AMY THERESA GLEDHILL / 28/06/2014 |
| 20/03/1420 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/02/1326 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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