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MABER ASSOCIATES LIMITED

Company number 02007082

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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)
22 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 12 pages (12 pages)
10 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AP01	Appointment of Sharon Rachel Trott as a director on 22 July 2024	View PDF Appointment of Sharon Rachel Trott as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	TM01	Termination of appointment of Nicholas John Keightley as a director on 22 July 2024	View PDF Termination of appointment of Nicholas John Keightley as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	TM01	Termination of appointment of Fergus Menzies Lowe as a director on 22 July 2024	View PDF Termination of appointment of Fergus Menzies Lowe as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	TM01	Termination of appointment of Colin Tompkins as a director on 22 July 2024	View PDF Termination of appointment of Colin Tompkins as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AP01	Appointment of Timothy Frederick Boxford as a director on 22 July 2024	View PDF Appointment of Timothy Frederick Boxford as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	TM01	Termination of appointment of Mark David Hobson as a director on 22 July 2024	View PDF Termination of appointment of Mark David Hobson as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 17 pages (17 pages)
06 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	TM01	Termination of appointment of Steve Harveer Basran as a director on 16 May 2022	View PDF Termination of appointment of Steve Harveer Basran as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 17 pages (17 pages)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 18 pages (18 pages)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 15 pages (15 pages)
31 Dec 2019	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	CH01	Director's details changed for Steve Harveer Basran on 30 September 2019	View PDF Director's details changed for Steve Harveer Basran on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 15 pages (15 pages)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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MABER ASSOCIATES LIMITED

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