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MANDICON LIMITED

Company number 03802853

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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)
01 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
20 Apr 2016 MR04 Satisfaction of charge 3 in full
20 Apr 2016 MR04 Satisfaction of charge 4 in full
31 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 50,000
01 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
28 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 50,000
28 Jul 2014 CH01 Director's details changed for Peter Knowles on 1 November 2013
03 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
16 Apr 2014 MISC Section 519
01 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
12 Jun 2013 AP03 Appointment of Mrs Jayne Elms as a secretary
12 Jun 2013 TM01 Termination of appointment of Robert Parkinson as a director
12 Jun 2013 TM02 Termination of appointment of Robert Parkinson as a secretary
10 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
11 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
19 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
19 Dec 2011 CH03 Secretary's details changed for Robert Anthony Parkinson on 25 November 2011
19 Dec 2011 CH01 Director's details changed for Robert Anthony Parkinson on 25 November 2011
14 Dec 2011 AP01 Appointment of Mr James Anthony O'grady as a director
26 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
19 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
04 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Mr Wilfred Anthony Boardman on 8 June 2010
04 Aug 2010 CH01 Director's details changed for John Aylmer Faulkner on 8 June 2010
01 Jun 2010 AA Group of companies' accounts made up to 31 December 2009