MANE CONTRACT SERVICES LIMITED

Company number 02855561 ·

Active

145 filings

Date Filing
29 May 2026 Full accounts made up to 2025-08-31 · 30 pages View document
29 Sep 2025 Confirmation statement made on 2025-09-21 with updates · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
20 May 2025 Full accounts made up to 2024-08-31 · 29 pages View document
30 Sep 2024 Confirmation statement made on 2024-09-21 with updates · 5 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
15 Aug 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-11 · 4 pages View document
29 Apr 2024 Full accounts made up to 2023-08-31 · 29 pages View document
5 Jan 2024 Statement of capital following an allotment of shares on 2023-12-11 · 3 pages View document
21 Sep 2023 Confirmation statement made on 2023-09-21 with updates · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
18 May 2023 Group of companies' accounts made up to 2022-08-31 · 33 pages View document
21 Sep 2022 Confirmation statement made on 2022-09-21 with updates · 5 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
2 Dec 2021 Termination of appointment of Hema Patel as a secretary on 2021-12-02 · 1 page View document
4 Oct 2021 Confirmation statement made on 2021-09-21 with updates · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
2 Jun 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 View document
21 Sep 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
11 Feb 2020 DIRECTOR APPOINTED MR GARY SHAYLER View document
10 Feb 2020 FULL ACCOUNTS MADE UP TO 31/08/19 View document
11 Dec 2019 28/11/19 STATEMENT OF CAPITAL GBP 298620 View document
2 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 028555610009 View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES View document
5 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR LUIGI PACELLI / 06/04/2016 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 Jan 2019 FULL ACCOUNTS MADE UP TO 31/08/18 View document
14 Dec 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM UCB HOUSE 3 GEORGE STREET WATFORD HERTS WD18 0BX View document
14 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR LUIGI PACELLI / 10/12/2018 View document
17 Oct 2018 04/10/18 STATEMENT OF CAPITAL GBP 292646 View document
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES View document
25 Jan 2018 FULL ACCOUNTS MADE UP TO 31/08/17 View document
3 Jan 2018 19/12/17 STATEMENT OF CAPITAL GBP 286672 View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES View document
15 May 2017 26/04/17 STATEMENT OF CAPITAL GBP 280698 View document
10 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 May 2017 STATEMENT OF COMPANY'S OBJECTS View document
21 Mar 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
15 Jan 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
21 Sep 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
21 Sep 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM UCB HOUSE 3 GEORGE STREET WATFORD HERTS WD18 0BX View document
29 May 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
5 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
5 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
22 Sep 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
3 Jun 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
4 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 028555610008 View document
8 Oct 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
30 Jan 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
9 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI PACELLI / 21/09/2012 View document
9 Oct 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
9 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS HEMA PATEL / 21/09/2012 View document
29 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS HEMA PATEL / 06/04/2012 View document
9 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
27 Mar 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM UCB HOUSE 3 GEORGE STREET WATFORD HERTFORDSHIRE WD18 0UH View document
3 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
27 Feb 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
30 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
21 Sep 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
1 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR IAN BOWERS View document
24 Mar 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
10 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BOWERS / 21/09/2010 · 2 pages View document
10 Dec 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
10 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI PACELLI / 21/09/2010 · 2 pages View document
24 Feb 2010 10/02/10 STATEMENT OF CAPITAL GBP 268750 View document
19 Jan 2010 FULL ACCOUNTS MADE UP TO 30/08/09 View document
21 Sep 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS View document
29 Jan 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
2 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
30 Sep 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
1 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN BOWERS / 01/09/2008 View document
1 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / LUIGI PACELLI / 01/09/2008 View document
1 Jul 2008 APPOINTMENT TERMINATED SECRETARY ROMAN MOTYCZAK View document
1 Jul 2008 SECRETARY APPOINTED MISS HEMA PATEL View document
1 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ROMAN MOTYCZAK View document
6 Jun 2008 GBP SR 50000@1 View document
13 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
30 Apr 2008 GBP IC 100000/86842 31/03/08 GBP SR 13158@1=13158 View document
3 Apr 2008 GBP NC 100000/1000000 20/03/08 View document
25 Mar 2008 FULL ACCOUNTS MADE UP TO 02/09/07 View document
26 Sep 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View document
26 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jan 2007 FULL ACCOUNTS MADE UP TO 03/09/06 View document
4 Oct 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
5 May 2006 FULL ACCOUNTS MADE UP TO 28/08/05 View document
3 Jan 2006 REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 1ST FLOOR USB HOUSE 3 GEORGE STREET WATFORD HERTFORDSHIRE WD18 0HU View document
22 Dec 2005 REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 2ND FLOOR CLARENDON HOUSE BRIDLE PATH WATFORD HERTFORDSHIRE WD17 1UT View document
26 Oct 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
7 Feb 2005 FULL ACCOUNTS MADE UP TO 29/08/04 View document
8 Oct 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
1 Jul 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
15 Jan 2004 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS View document
4 Jul 2003 FULL ACCOUNTS MADE UP TO 01/09/02 View document
13 Dec 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS View document
2 Jul 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
5 Feb 2002 REGISTERED OFFICE CHANGED ON 05/02/02 FROM: CENTRAL WEST 320 RUISLIP ROAD GREENFORD MIDDLESEX UB6 9BH View document
16 Jan 2002 SECRETARY RESIGNED View document
8 Jan 2002 NEW DIRECTOR APPOINTED View document
8 Jan 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS View document
4 Jul 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
26 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS View document
6 Sep 2000 FULL ACCOUNTS MADE UP TO 28/02/99 View document
12 Jan 2000 ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/08/00 View document
5 Oct 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS View document
15 May 1999 RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS; AMEND View document
22 Dec 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
9 Oct 1998 RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS View document
8 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 1998 SECRETARY RESIGNED View document
2 Jun 1998 NEW SECRETARY APPOINTED View document
22 Apr 1998 RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS View document
9 Apr 1998 SHARE CONVERSION 16/06/97 View document
20 Jul 1997 FULL ACCOUNTS MADE UP TO 28/02/97 View document
11 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1997 REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 126-128 UXBRIDGE ROAD EALING LONDON W13 8QS View document
9 Oct 1996 NEW SECRETARY APPOINTED View document
9 Oct 1996 RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS View document
9 Oct 1996 SECRETARY RESIGNED View document
31 Jul 1996 FULL ACCOUNTS MADE UP TO 28/02/96 View document
31 Jul 1996 45000X1 19/02/96 View document
26 Feb 1996 SECRETARY'S PARTICULARS CHANGED View document
9 Nov 1995 RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS View document
1 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
18 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 1994 RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS View document
8 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 1994 ACCOUNTING REF. DATE EXT FROM 30/09 TO 28/02 View document
21 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Mar 1994 REGISTERED OFFICE CHANGED ON 03/03/94 FROM: 17 ST MARY'S ROAD LONDON W5 5RA View document
12 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Oct 1993 REGISTERED OFFICE CHANGED ON 12/10/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ View document
12 Oct 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Sep 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document