MANTIS UK LIMITED

Company number 03488630 ·

Active

101 filings

Date Filing
13 Mar 2026 Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 2026-03-13 · 1 page View document
20 Jan 2026 Confirmation statement made on 2026-01-05 with no updates · 3 pages View document
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
21 Jan 2025 Confirmation statement made on 2025-01-05 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
27 Feb 2024 Registered office address changed from Mazars Llp One St Peter's Square Manchester M2 3DE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2024-02-27 · 1 page View document
19 Jan 2024 Confirmation statement made on 2024-01-05 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Nov 2023 Accounts for a small company made up to 2022-12-31 · 7 pages View document
5 Jan 2023 Confirmation statement made on 2023-01-05 with no updates · 3 pages View document
4 Feb 2022 Confirmation statement made on 2022-01-05 with no updates · 3 pages View document
4 Feb 2022 Appointment of Suzanne Annette Jones as a director on 2022-01-01 · 2 pages View document
4 Feb 2022 Termination of appointment of Vickie Joann Waitsman as a director on 2021-12-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICKIE JOANN WAITSMAN / 03/04/2019 View document
3 Apr 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 25 KENNEDYS LAW LLP FENCHURCH AVENUE LONDON EC3M 5AD ENGLAND View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES View document
20 Mar 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES View document
3 Nov 2017 REGISTERED OFFICE CHANGED ON 03/11/2017 FROM ORCHARD HOUSE HEMPSHAW LANE STOCKPORT CHESHIRE SK1 4LH View document
3 Nov 2017 APPOINTMENT TERMINATED, SECRETARY DAVID GOOSE View document
3 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID GOOSE View document
3 Nov 2017 DIRECTOR APPOINTED MISS VICKIE JOANN WAITSMAN View document
11 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
16 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Feb 2016 Annual return made up to 5 January 2016 with full list of shareholders View document
2 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Feb 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
22 Jan 2015 SECTION 519 View document
23 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 Feb 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
8 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Feb 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
28 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Feb 2012 Annual return made up to 5 January 2012 with full list of shareholders View document
7 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Feb 2011 Annual return made up to 5 January 2011 with full list of shareholders View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM GOOSE / 01/01/2010 View document
5 Feb 2010 Annual return made up to 5 January 2010 with full list of shareholders View document
10 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Feb 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View document
1 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Jan 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS View document
20 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Feb 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View document
20 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Feb 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS View document
15 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
13 Jan 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS View document
1 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Feb 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS View document
7 Jan 2004 AUDITOR'S RESIGNATION View document
4 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Feb 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS View document
5 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
28 Jan 2002 COMPANY NAME CHANGED AVINTO UK LIMITED CERTIFICATE ISSUED ON 28/01/02 View document
27 Jan 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS View document
3 Oct 2001 DIRECTOR RESIGNED View document
3 Oct 2001 DIRECTOR RESIGNED View document
31 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
4 Apr 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS View document
11 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
26 Apr 2000 COMPANY NAME CHANGED MANTIS LIMITED CERTIFICATE ISSUED ON 26/04/00 View document
15 Feb 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS View document
10 Jan 2000 REGISTERED OFFICE CHANGED ON 10/01/00 FROM: GRETHER HOUSE CROWN ROYAL INDUSTRIAL PARK SHAWCROSS STREET STOCKPORT CHESHIRE SK1 3HB View document
27 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
4 Jul 1999 NEW SECRETARY APPOINTED View document
1 Mar 1999 RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS View document
17 Feb 1999 882 49X�1SHRS 050398 View document
17 Feb 1999 882 49 X�1SHRS 050398 View document
3 Feb 1999 DIRECTOR RESIGNED View document
3 Feb 1999 DIRECTOR RESIGNED View document
19 Oct 1998 REGISTERED OFFICE CHANGED ON 19/10/98 FROM: GRATHER HOUSE CROWN ROYAL INDUSTRIAL OARK SHAWCROSS STREET STOCKPORT CHESHIRE SK1 3HB View document
19 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
3 Sep 1998 REGISTERED OFFICE CHANGED ON 03/09/98 FROM: GRETHER HOUSE CROWN ROYAL INDUSTRIAL PARK SHAWCROSS STREET STOCKPORT CHESHIRE SK1 3HB View document
3 Sep 1998 REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA View document
21 Jul 1998 NEW DIRECTOR APPOINTED View document
12 Mar 1998 NEW DIRECTOR APPOINTED View document
11 Mar 1998 £ NC 1000/100000 05/03 View document
11 Mar 1998 NC INC ALREADY ADJUSTED 05/03/98 View document
11 Mar 1998 ADOPT MEM AND ARTS 05/03/98 View document
9 Mar 1998 NEW DIRECTOR APPOINTED View document
9 Mar 1998 NEW DIRECTOR APPOINTED View document
9 Mar 1998 NEW SECRETARY APPOINTED View document
9 Mar 1998 NEW DIRECTOR APPOINTED View document
9 Mar 1998 DIRECTOR RESIGNED View document
9 Mar 1998 DIRECTOR RESIGNED View document
9 Mar 1998 SECRETARY RESIGNED View document
5 Mar 1998 COMPANY NAME CHANGED NEXUSBRIDGE LIMITED CERTIFICATE ISSUED ON 05/03/98 View document
3 Feb 1998 DIRECTOR RESIGNED View document
3 Feb 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
3 Feb 1998 NEW DIRECTOR APPOINTED View document
3 Feb 1998 SECRETARY RESIGNED View document
3 Feb 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 View document
3 Feb 1998 REGISTERED OFFICE CHANGED ON 03/02/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS View document
3 Feb 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document