MANTRIX LIMITED

Company number 03976759 ·

Active

99 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-08-05 with no updates · 3 pages View document
6 Aug 2026 Notification of Eli Itzinger as a person with significant control on 2026-08-04 · 2 pages View document
26 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
7 Aug 2025 Confirmation statement made on 2025-08-05 with no updates · 3 pages View document
20 Jun 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Aug 2024 Confirmation statement made on 2024-08-06 with no updates · 3 pages View document
9 Apr 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
11 Sep 2023 Confirmation statement made on 2023-08-06 with no updates · 3 pages View document
29 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
16 Jan 2023 Resolutions View document
16 Jan 2023 Resolutions · 1 page View document
16 Jan 2023 Memorandum and Articles of Association · 17 pages View document
16 Jan 2023 Resolutions View document
8 Jan 2023 Change of share class name or designation · 1 page View document
8 Jan 2023 Particulars of variation of rights attached to shares · 1 page View document
8 Jan 2023 Memorandum and Articles of Association · 17 pages View document
29 Dec 2022 Change of share class name or designation · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
10 May 2022 Confirmation statement made on 2022-04-19 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
18 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
12 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES View document
24 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
14 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
12 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
23 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
13 May 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
23 Jun 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
16 May 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
7 May 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
26 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
3 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STORFER / 18/04/2012 View document
3 May 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
14 Jul 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
21 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
2 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
17 Jun 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
1 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
1 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
25 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
29 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
28 May 2008 APPOINTMENT TERMINATED DIRECTOR SHARON SCHACHTER View document
4 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
4 Jun 2007 NEW DIRECTOR APPOINTED View document
22 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View document
28 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
14 Jun 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View document
7 Jun 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
7 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
25 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS View document
19 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
23 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View document
8 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
27 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
3 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS View document
3 May 2002 REGISTERED OFFICE CHANGED ON 03/05/02 View document
3 May 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS View document
3 May 2002 SECRETARY'S PARTICULARS CHANGED View document
3 May 2002 REGISTERED OFFICE CHANGED ON 03/05/02 FROM: UNIT 8 SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EB View document
27 Jun 2001 NEW DIRECTOR APPOINTED View document
27 Jun 2001 NEW DIRECTOR APPOINTED View document
16 Jun 2001 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 View document
8 Jun 2001 REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 67/69 GEORGE STREET LONDON W1U 8LT View document
8 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS View document
17 May 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 May 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
9 May 2001 SECRETARY'S PARTICULARS CHANGED View document
3 May 2001 DIRECTOR RESIGNED View document
3 May 2001 NEW DIRECTOR APPOINTED View document
3 May 2001 NEW SECRETARY APPOINTED View document
3 May 2001 SECRETARY RESIGNED View document
26 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2000 NEW SECRETARY APPOINTED View document
4 May 2000 DIRECTOR RESIGNED View document
4 May 2000 SECRETARY RESIGNED View document
4 May 2000 NEW DIRECTOR APPOINTED View document
19 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document