MANZIN CONSULTING LTD

Company Documents

DateDescription
23/10/2423 October 2024 Registered office address changed from Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB United Kingdom to Second Floor, the Annexe New Barnes Mill, Cottonmill Lane St. Albans Herts AL1 2HA on 2024-10-23

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22/10/2422 October 2024 Appointment of a voluntary liquidator

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22/10/2422 October 2024 Declaration of solvency

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21/10/2421 October 2024 Previous accounting period extended from 2024-08-31 to 2024-10-15

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16/06/2416 June 2024 Director's details changed for Mr Giorgio Manzin on 2024-06-16

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16/06/2416 June 2024 Registered office address changed from Milton House Gateshouse Road Aylesbury Buckinghamshire HP19 8EA to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2024-06-16

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16/06/2416 June 2024 Change of details for Mrs Julie Manzin as a person with significant control on 2024-06-16

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16/06/2416 June 2024 Director's details changed for Ms Julie Manzin on 2024-06-16

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-08-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-09 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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08/01/218 January 2021 31/08/20 TOTAL EXEMPTION FULL

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21/09/2021 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MANZIN / 14/09/2020

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21/09/2021 September 2020 PSC'S CHANGE OF PARTICULARS / MRS JULIE MANZIN / 14/09/2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/11/1918 November 2019 31/08/19 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/01/1925 January 2019 31/08/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GIORGIO MANZIN / 01/01/2017

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10/01/1810 January 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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19/04/1719 April 2017 DIRECTOR APPOINTED MR GIORGIO MANZIN

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03/01/173 January 2017 01/01/17 STATEMENT OF CAPITAL GBP 2

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07/11/167 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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10/11/1510 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / JULIE MANZIN / 30/07/2015

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02/09/152 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/08/1421 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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