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MANSAL SECURITIES LIMITED

Company number 01365159

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2024	TM01	Termination of appointment of Deena Marie Atkinson as a director on 25 October 2024	View PDF Termination of appointment of Deena Marie Atkinson as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	TM01	Termination of appointment of Andrew Nicholas Atkinson as a director on 25 October 2024	View PDF Termination of appointment of Andrew Nicholas Atkinson as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 May 2023	CH01	Director's details changed for Gail Judith Laing on 30 April 2023	View PDF Director's details changed for Gail Judith Laing on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
07 May 2023	CH03	Secretary's details changed for Mr Stephen James Murray Laing on 30 April 2023	View PDF Secretary's details changed for Mr Stephen James Murray Laing on 30 April 2023 - link opens in a new window - 1 page (1 page)
07 May 2023	CH01	Director's details changed for Mr Stephen James Murray Laing on 30 April 2023	View PDF Director's details changed for Mr Stephen James Murray Laing on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AD01	Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023	View PDF Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC07	Cessation of Deena Marie Atkinson as a person with significant control on 21 July 2022	View PDF Cessation of Deena Marie Atkinson as a person with significant control on 21 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CH01	Director's details changed for Gail Judith Laing on 21 July 2022	View PDF Director's details changed for Gail Judith Laing on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CH03	Secretary's details changed for Mr Stephen James Murray Laing on 21 July 2022	View PDF Secretary's details changed for Mr Stephen James Murray Laing on 21 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CH01	Director's details changed for Mr Stephen James Murray Laing on 21 July 2022	View PDF Director's details changed for Mr Stephen James Murray Laing on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Dec 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

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MANSAL SECURITIES LIMITED

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