MAZETIME LTD.
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Registered office address changed from 7 Fulham Business Exchange the Boulevard London SW6 2TL to Woodend House Downs Road West Stoke Chichester West Sussex PO18 9BP on 2025-09-12 |
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 12/06/2512 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 17/06/2417 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/09/234 September 2023 | Register(s) moved to registered inspection location Woodend House Downs Road West Stoke Chichester West Sussex PO18 9BP |
| 04/09/234 September 2023 | Register inspection address has been changed to Woodend House Downs Road West Stoke Chichester West Sussex PO18 9BP |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 15/06/2315 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/05/2121 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 26/05/2026 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 23/07/1823 July 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 01/11/161 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/06/1620 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 26/10/1526 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/10/1414 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 14/10/1414 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 27/06/1427 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 15/10/1315 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/10/129 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/10/1125 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE FRANCES ROWNTREE NOBLE / 12/11/2010 |
| 25/10/1125 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 25/10/1125 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 25/10/1125 October 2011 | COMPANY NAME CHANGED MIK UK LONDON LIMITED CERTIFICATE ISSUED ON 25/10/11 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES RODERICK MACKINTOSH NOBLE / 12/11/2010 |
| 17/12/1017 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/12/1017 December 2010 | COMPANY NAME CHANGED MAZEPOINT LIMITED CERTIFICATE ISSUED ON 17/12/10 |
| 15/12/1015 December 2010 | CHANGE OF NAME 06/12/2010 |
| 15/12/1015 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/105 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM C/O MR J R M NOBLE 9 HILLBURY ROAD, LONDON SW17 8JT |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 06/10/096 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 26/07/0726 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 25/01/0725 January 2007 | COMPANY NAME CHANGED NOBLE PARTNERS LIMITED CERTIFICATE ISSUED ON 25/01/07 |
| 02/10/062 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | COMPANY NAME CHANGED ALLEGRI LIMITED CERTIFICATE ISSUED ON 16/08/05 |
| 12/05/0512 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | COMPANY NAME CHANGED ACCIA LIMITED CERTIFICATE ISSUED ON 17/06/03 |
| 19/05/0319 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | COMPANY NAME CHANGED NOBLE INFORMATION MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 28/05/02 |
| 04/10/014 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | COMPANY NAME CHANGED COLMENA LIMITED CERTIFICATE ISSUED ON 23/08/99 |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | SECRETARY RESIGNED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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