MANDATEWIRE LIMITED
Company number 03855296 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 24 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 20 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 2 Feb 2024 | Director's details changed for Mr Matthew Zenthon Pooley on 2019-05-01 · 2 pages | View document |
| 2 Feb 2024 | Change of details for The Financial Times Limited as a person with significant control on 2019-05-01 · 2 pages | View document |
| 28 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 29 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 24 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | View document |
| 1 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 1 SOUTHWARK BRIDGE LONDON SE1 9HL | View document |
| 19 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 25 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 16 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 13 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 22 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 26 May 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 26 May 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 26 May 2015 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 10 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 29 May 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 6 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 6 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ZENTHON POOLEY / 29/06/2013 | View document |
| 12 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 24 May 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 24 May 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 24 May 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 20 Feb 2013 | DIRECTOR APPOINTED MR MATTHEW ZENTHON POOLEY | View document |
| 20 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI STOPIELLO | View document |
| 27 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Jul 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 5 Aug 2010 | ADOPT ARTICLES 30/07/2010 | View document |
| 5 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 2 Jul 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 1 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY FORTESCUE / 15/05/2010 | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CUNNINGTON | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HUGHES | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HENDERSON | View document |
| 9 Jun 2010 | DIRECTOR APPOINTED GIOVANNI STOPIELLO | View document |
| 4 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 May 2010 | PREVSHO FROM 05/08/2010 TO 31/12/2009 | View document |
| 1 Dec 2009 | 05/08/09 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2009 | PREVSHO FROM 06/08/2009 TO 05/08/2009 | View document |
| 3 Nov 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 27 Aug 2009 | DIRECTOR APPOINTED MARK JOHN CUNNINGTON | View document |
| 27 Aug 2009 | SECRETARY APPOINTED ALISON MARY FORTESCUE | View document |
| 25 Aug 2009 | DIRECTOR APPOINTED TIMOTHY SCOTT HENDERSON | View document |
| 25 Aug 2009 | DIRECTOR APPOINTED BENJAMIN MARK HUGHES | View document |
| 25 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL LALWAN | View document |
| 14 Aug 2009 | PREVSHO FROM 31/12/2009 TO 06/08/2009 | View document |
| 10 Aug 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM HURST HOUSE HIGH STREET, RIPLEY WOKING SURREY GU23 6AY | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PATRICK O'DONOVAN | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | View document |
| 23 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Feb 2004 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 30 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 27 May 2003 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/08/02 | View document |
| 19 Nov 2002 | COMPANY NAME CHANGED EASYBUSINESS LIMITED CERTIFICATE ISSUED ON 19/11/02 | View document |
| 26 Oct 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 23 Jan 2001 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | View document |
| 25 Nov 1999 | SECRETARY RESIGNED | View document |
| 25 Nov 1999 | DIRECTOR RESIGNED | View document |
| 25 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 8 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |