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MANEX (UK) LIMITED

Company number 03611297

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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)
14 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2018	SH06	Cancellation of shares. Statement of capital on 20 July 2018 GBP 113	View PDF Cancellation of shares. Statement of capital on 20 July 2018 GBP 113 - link opens in a new window - 7 pages (7 pages)
07 Sep 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	View PDF Confirmation statement made on 6 August 2018 with updates - link opens in a new window - 7 pages (7 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	PSC07	Cessation of Kathryn Jane Stemp as a person with significant control on 20 July 2018	View PDF Cessation of Kathryn Jane Stemp as a person with significant control on 20 July 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	PSC07	Cessation of James Blake Stemp as a person with significant control on 20 July 2018	View PDF Cessation of James Blake Stemp as a person with significant control on 20 July 2018 - link opens in a new window - 1 page (1 page)
29 Jul 2018	AD01	Registered office address changed from Gilbert Wakefield House 67 Bewsey Street Warrington Cheshire WA2 7JQ to 133 London Road Stockton Heath Warrington WA4 6LG on 29 July 2018	View PDF Registered office address changed from Gilbert Wakefield House 67 Bewsey Street Warrington Cheshire WA2 7JQ to 133 London Road Stockton Heath Warrington WA4 6LG on 29 July 2018 - link opens in a new window - 1 page (1 page)
29 Jul 2018	TM01	Termination of appointment of Kathryn Jane Stemp as a director on 20 July 2018	View PDF Termination of appointment of Kathryn Jane Stemp as a director on 20 July 2018 - link opens in a new window - 1 page (1 page)
29 Jul 2018	TM01	Termination of appointment of James Blake Stemp as a director on 20 July 2018	View PDF Termination of appointment of James Blake Stemp as a director on 20 July 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	View PDF Confirmation statement made on 6 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 10 pages (10 pages)

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MANEX (UK) LIMITED

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