FORVIS MAZARS COMPANY SECRETARIES LIMITED
Company number 00759664
- Company Overview for FORVIS MAZARS COMPANY SECRETARIES LIMITED (00759664)
- Filing history for FORVIS MAZARS COMPANY SECRETARIES LIMITED (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
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| 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 |