FORVIS MAZARS COMPANY SECRETARIES LIMITED

Company number 00759664

Date	Type	Description	View / Download
10 Sep 2018	CH01	Director's details changed for Mr Timothy Glynn Davies on 23 February 2018	(2 pages)
04 Sep 2018	CH01	Director's details changed for Mr Timothy Glynn Davies on 1 January 2018	(2 pages)
09 Aug 2018	CH01	Director's details changed for Mr Alistair John Fraser on 8 August 2018	(2 pages)
09 Aug 2018	CH01	Director's details changed for Mr Alistair John Fraser on 7 August 2018	(2 pages)
17 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	(4 pages)
24 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
05 Oct 2017	TM01	Termination of appointment of David Roger Pierre Herbinet as a director on 27 September 2017	(1 page)
05 Oct 2017	AP01	Appointment of Mr Timothy Glynn Davies as a director on 27 September 2017	(2 pages)
26 Sep 2017	TM02	Termination of appointment of Mark Andrew Jackson as a secretary on 1 September 2017	(1 page)
26 Sep 2017	AP03	Appointment of Mrs Helen Frances Harvey as a secretary on 1 September 2017	(2 pages)
24 May 2017	AA	Total exemption full accounts made up to 31 August 2016	(5 pages)
24 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(5 pages)
10 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	(7 pages)
05 May 2016	AA	Total exemption full accounts made up to 31 August 2015	(6 pages)
30 Apr 2015	AA	Total exemption full accounts made up to 31 August 2014	(6 pages)
29 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100	(7 pages)
22 May 2014	AA	Total exemption full accounts made up to 31 August 2013	(6 pages)
24 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100	(7 pages)
24 Apr 2014	TM02	Termination of appointment of Barry Howson as a secretary	(1 page)
10 Jun 2013	AP03	Appointment of Barry Howson as a secretary	(2 pages)
22 May 2013	AA	Total exemption full accounts made up to 31 August 2012	(6 pages)
29 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(7 pages)
11 Mar 2013	AP01	Appointment of Mr Alistair John Fraser as a director	(2 pages)
08 Mar 2013	TM01	Termination of appointment of David Evans as a director	(1 page)
11 Sep 2012	AP03	Appointment of Barry Howson as a secretary	(2 pages)