MANTARAY ABSEIL LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-06 with updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with updates

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-06 with updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-06 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/08/196 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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07/07/177 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/02/1615 February 2016 SECRETARY APPOINTED ELSA FARRER

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15/02/1615 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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15/02/1615 February 2016 APPOINTMENT TERMINATED, SECRETARY NICHOLAS FARRER

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/02/1410 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/03/1316 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/02/1319 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/04/1220 April 2012 Annual return made up to 6 February 2012 with full list of shareholders

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30/03/1230 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/02/1125 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNETTE FARRER / 06/02/2011

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25/02/1125 February 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM UNIT D SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBS CB2 4JH

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS NORMAN ARTHUR FARRER / 06/02/2011

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25/02/1125 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS NORMAN ARTHUR FARRER / 06/02/2011

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNNETTE FARRER / 01/10/2009

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27/04/1027 April 2010 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS NORMAN ARTHUR FARRER / 01/10/2009

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS NORMAN ARTHUR FARRER / 01/10/2009

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27/04/1027 April 2010 Annual return made up to 6 February 2010 with full list of shareholders

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14/04/1014 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/03/096 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 COMPANY NAME CHANGED MANTARAY (CAMBRIDGE) LTD CERTIFICATE ISSUED ON 06/03/09

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/03/0818 March 2008 RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/02/0726 February 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/04/0627 April 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/03/0516 March 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/02/044 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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22/10/0322 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/04/038 April 2003 REGISTERED OFFICE CHANGED ON 08/04/03 FROM: SUITES 2 & 3, FROHOCK HOUSE 222 MILL ROAD CAMBRIDGE CB1 3NF

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19/02/0319 February 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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21/03/0221 March 2002 NEW DIRECTOR APPOINTED

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21/03/0221 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/02/0213 February 2002 DIRECTOR RESIGNED

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13/02/0213 February 2002 SECRETARY RESIGNED

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06/02/026 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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