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MANTOLA CONSULTANTS LIMITED

Company number 03471003

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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)
18 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
23 Mar 2015 AP04 Appointment of International Company Services (Malta) Ltd as a secretary on 1 December 2014
23 Mar 2015 TM02 Termination of appointment of Homeric (Tci) Limited as a secretary on 1 December 2014
23 Mar 2015 TM01 Termination of appointment of Bernadine Smith as a director on 1 December 2014
16 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
26 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Jan 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
06 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
15 Nov 2012 AD01 Registered office address changed from Suite 404 324 - 326 Regent Street London W1B 3HH on 15 November 2012
07 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
19 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
28 Sep 2010 AP01 Appointment of M Pauline Gaughan as a director
30 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
23 Dec 2009 AP01 Appointment of Ms Bernadine Smith as a director
23 Dec 2009 CH02 Director's details changed for Carlton Directors Limited on 24 November 2009
23 Dec 2009 AP04 Appointment of Homeric (Tci) Limited as a secretary
23 Dec 2009 TM02 Termination of appointment of Homeric Limited as a secretary
14 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
15 Dec 2008 363a Return made up to 25/11/08; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
14 Jan 2008 287 Registered office changed on 14/01/08 from: 1ST floor 60 st jamess street london SW1A 1LE