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MAMBO-TOX LIMITED

Company number 03730393

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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)
11 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	TM01	Termination of appointment of Simon Parrington as a director on 24 February 2023	View PDF Termination of appointment of Simon Parrington as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	TM01	Termination of appointment of Jeremy Hugh Smith as a director on 31 December 2022	View PDF Termination of appointment of Jeremy Hugh Smith as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	MR04	Satisfaction of charge 037303930002 in full	View PDF Satisfaction of charge 037303930002 in full - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	MR04	Satisfaction of charge 037303930003 in full	View PDF Satisfaction of charge 037303930003 in full - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	MR04	Satisfaction of charge 037303930004 in full	View PDF Satisfaction of charge 037303930004 in full - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	TM01	Termination of appointment of Matthew James Hanson as a director on 31 May 2022	View PDF Termination of appointment of Matthew James Hanson as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AP01	Appointment of Mr Robert Mcpheeters as a director on 12 November 2021	View PDF Appointment of Mr Robert Mcpheeters as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AP01	Appointment of Mr William Welch as a director on 12 November 2021	View PDF Appointment of Mr William Welch as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AP01	Appointment of Matthew James Hanson as a director on 5 October 2020	View PDF Appointment of Matthew James Hanson as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	TM01	Termination of appointment of Robert Bell as a director on 17 July 2020	View PDF Termination of appointment of Robert Bell as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	TM01	Termination of appointment of Linda Joyce Radnor as a director on 17 July 2020	View PDF Termination of appointment of Linda Joyce Radnor as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AP01	Appointment of Mr Simon Parrington as a director on 17 July 2020	View PDF Appointment of Mr Simon Parrington as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AP01	Appointment of Jeremy Smith as a director on 17 July 2020	View PDF Appointment of Jeremy Smith as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	TM01	Termination of appointment of Nigel John Patrick as a director on 17 July 2020	View PDF Termination of appointment of Nigel John Patrick as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)

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MAMBO-TOX LIMITED

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