MDANZ LIMITED
Company number 07132584 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 31 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 31 Jul 2026 | PARENT_ACC · 49 pages | View document |
| 31 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 18 pages | View document |
| 10 Feb 2026 | Director's details changed for Mr Faizan Zaheer on 2025-07-31 · 2 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 29 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 29 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Jul 2025 | PARENT_ACC · 49 pages | View document |
| 29 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages | View document |
| 26 Feb 2025 | Director's details changed for Mr Mark Lee Allan on 2025-02-19 · 2 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 28 May 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 28 May 2024 | PARENT_ACC · 49 pages | View document |
| 28 May 2024 | AGREEMENT2 · 1 page | View document |
| 28 May 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Apr 2024 | Appointment of Dr Anthony Sweeney as a director on 2024-04-12 · 2 pages | View document |
| 18 Apr 2024 | Appointment of Mr Steven O'brien as a director on 2024-04-12 · 2 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 17 Aug 2023 | Termination of appointment of Sarah Louise Ramage as a director on 2023-08-07 · 1 page | View document |
| 9 Aug 2023 | Termination of appointment of Jake Stephen Hockley Wright as a director on 2023-07-31 · 1 page | View document |
| 7 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages | View document |
| 7 Aug 2023 | PARENT_ACC · 48 pages | View document |
| 7 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 7 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-13 with updates · 4 pages | View document |
| 14 Dec 2022 | Termination of appointment of Stephen Barter as a director on 2022-11-29 · 1 page | View document |
| 7 Dec 2022 | Appointment of Mr Faizan Zaheer as a director on 2022-11-29 · 2 pages | View document |
| 6 Dec 2022 | Cessation of Mdanz Holdings Limited as a person with significant control on 2022-11-29 · 1 page | View document |
| 6 Dec 2022 | Notification of Xeon Smiles Uk Limited as a person with significant control on 2022-11-29 · 2 pages | View document |
| 16 Sep 2022 | Appointment of Mr Mark Lee Allan as a director on 2022-09-12 · 2 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 4 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 4 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 4 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 17 pages | View document |
| 4 Jul 2021 | PARENT_ACC · 49 pages | View document |
| 19 Jun 2019 | SECOND FILING OF AP01 FOR MS GABRIELA PUEYO ROBERTS | View document |
| 29 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 29 May 2019 | SAIL ADDRESS CREATED | View document |
| 28 May 2019 | CURRSHO FROM 30/01/2020 TO 31/12/2019 | View document |
| 17 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ZYBUTZ | View document |
| 17 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZYBUTZ | View document |
| 17 May 2019 | APPOINTMENT TERMINATED, SECRETARY CAA REGISTRARS LIMITED | View document |
| 16 May 2019 | DIRECTOR APPOINTED MR STEVEN JOHN PREDDY | View document |
| 16 May 2019 | DIRECTOR APPOINTED MR IAN DAVID WOOD | View document |
| 16 May 2019 | CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED | View document |
| 16 May 2019 | DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS | View document |
| 16 May 2019 | DIRECTOR APPOINTED MR ROBIN JAMES BRYANT | View document |
| 16 May 2019 | DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT | View document |
| 16 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 14 DAVID MEWS LONDON W1U 6EQ | View document |
| 9 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071325840002 | View document |
| 8 May 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 17 Dec 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2018 | PREVSHO FROM 31/01/2018 TO 30/01/2018 | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 6 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 21 Jan 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 9 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071325840002 | View document |
| 7 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY MANCHESTER SQUARE REGISTRARS LIMITED | View document |
| 7 Apr 2015 | CORPORATE SECRETARY APPOINTED CAA REGISTRARS LIMITED | View document |
| 26 Jan 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCHESTER SQUARE REGISTRARS LIMITED / 21/10/2014 | View document |
| 26 Jan 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 27 Oct 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY | View document |
| 22 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 22 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DAVID ZYBUTZ / 17/12/2013 | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 24 Jan 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 8 Mar 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 11 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 9 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Jan 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 21 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |