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MXTREME LTD.

Company number 03005508

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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)
14 Nov 2024 CERTNM Company name changed mantis extreme LTD.\certificate issued on 14/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-04
26 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
24 Jan 2024 PSC01 Notification of Stephen Ball as a person with significant control on 3 January 2024
24 Jan 2024 PSC07 Cessation of Mantis Global Holdings Limited as a person with significant control on 3 January 2024
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
24 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
26 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
21 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
16 Aug 2021 AD01 Registered office address changed from The Draycott Hotel 26 Cadogan Gardens London SW3 2RP United Kingdom to C/O Jml Business Services Ltd 25 Church Street Godalming GU7 1EL on 16 August 2021
05 Aug 2021 PSC05 Change of details for Mantis Global Holdings Limited as a person with significant control on 5 August 2021
05 Aug 2021 AD01 Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom to The Draycott Hotel 26 Cadogan Gardens London SW3 2RP on 5 August 2021
22 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
06 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with updates
07 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
13 Dec 2019 TM01 Termination of appointment of Steven Ernest Holt as a director on 13 December 2019
13 Dec 2019 TM02 Termination of appointment of Steven Ernest Holt as a secretary on 13 December 2019
11 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
18 Dec 2018 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
22 Nov 2018 CH01 Director's details changed for Mr Paul James Gardiner on 2 November 2018
18 Oct 2018 PSC02 Notification of Mantis Global Holdings Limited as a person with significant control on 31 May 2018
18 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 18 October 2018
28 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
11 Jun 2018 AD01 Registered office address changed from Guardian House Borough Road Godalming Surrey GU7 2AE to Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 11 June 2018