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FORVIS MAZARS COMPANY SECRETARIES LIMITED

Company number 00759664

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2024 PSC05 Change of details for Mazars Services Limited as a person with significant control on 11 June 2024
11 Jun 2024 CERTNM Company name changed mazars company secretaries LIMITED\certificate issued on 11/06/24
  • RES15 ‐ Change company name resolution on 2024-04-29
11 Jun 2024 CONNOT Change of name notice
14 May 2024 PSC05 Change of details for Mazars Limited as a person with significant control on 13 May 2024
23 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
27 Mar 2024 AA Accounts for a dormant company made up to 31 August 2023
02 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
09 Feb 2023 AA Accounts for a dormant company made up to 31 August 2022
03 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
26 Apr 2022 PSC05 Change of details for Mazars Limited as a person with significant control on 26 April 2022
26 Apr 2022 AD01 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 26 April 2022
05 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
30 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
18 Mar 2021 AA Accounts for a dormant company made up to 31 August 2020
04 Jan 2021 CH01 Director's details changed for Mr Toby Jonathan Stanbrook on 22 December 2020
24 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
21 Apr 2020 CH01 Director's details changed for Mr Philip Andrew Verity on 21 April 2020
20 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
19 Nov 2019 AP01 Appointment of Jacqueline Mary Berry as a director on 7 November 2019
19 Nov 2019 AP01 Appointment of Mr Toby Jonathan Stanbrook as a director on 7 November 2019
08 Oct 2019 TM01 Termination of appointment of Alistair John Fraser as a director on 30 September 2019
12 Sep 2019 TM01 Termination of appointment of Timothy Glynn Davies as a director on 31 August 2019
12 Sep 2019 TM01 Termination of appointment of Glyn Mark Williams as a director on 31 August 2019
23 May 2019 AA Accounts for a dormant company made up to 31 August 2018
24 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates