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MANUMISSION LTD

Company number 04313873

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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)
11 Aug 2016 AP01 Appointment of Mr Daniel Luke Wall as a director on 10 August 2016
11 Aug 2016 TM01 Termination of appointment of Andrew Dickie as a director on 10 August 2016
17 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
03 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
24 Nov 2014 CH01 Director's details changed for Mr Andrew Dickie on 1 October 2014
24 Nov 2014 AD01 Registered office address changed from Po Box 848 28 Glenfield Ave Southampton SO18 4AQ to 162- 164 High Street Rayleigh Essex SS6 7BS on 24 November 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
10 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Mar 2013 AD01 Registered office address changed from C/O M & J Accountancy Services Limited 87 Fitzwilliam Street Huddersfield West Yorkshire HD1 5LG England on 25 March 2013
21 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
15 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
21 Jan 2011 AA Total exemption full accounts made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
08 Sep 2010 AD01 Registered office address changed from 44 Estate Buildings Railway Street, Huddersfield HD1 1JY on 8 September 2010
12 May 2010 CH01 Director's details changed for Mr Andrew Dickie on 11 November 2009
05 May 2010 TM01 Termination of appointment of Citi Holdings Uk Ltd as a director
12 Dec 2009 AA Total exemption full accounts made up to 31 October 2009
13 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
02 Dec 2008 AA Total exemption full accounts made up to 31 October 2008
04 Nov 2008 363a Return made up to 31/10/08; full list of members
04 Nov 2008 288a Director appointed mr andrew dickie
03 Nov 2008 288b Appointment terminated secretary lorraine sherry