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MAYNE SOLUTIONS LIMITED

Company number 07202342

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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)
07 May 2024 AA Total exemption full accounts made up to 31 March 2024
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
05 Mar 2024 TM01 Termination of appointment of Melissa Ann Mayne as a director on 10 February 2024
24 Feb 2024 MR04 Satisfaction of charge 072023420001 in full
09 Feb 2024 AP01 Appointment of Mrs Melissa Ann Mayne as a director on 1 February 2024
02 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
26 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
06 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 25 March 2017
09 May 2022 AA Total exemption full accounts made up to 31 March 2022
21 Apr 2022 CH01 Director's details changed for Mr David Simon Mayne on 21 April 2022
21 Apr 2022 CH03 Secretary's details changed for David Simon Mayne on 21 April 2022
06 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
11 May 2021 AA Total exemption full accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
20 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
21 May 2019 AA Total exemption full accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
22 May 2018 AA Total exemption full accounts made up to 31 March 2018
15 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
14 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
29 Mar 2017 AD01 Registered office address changed from 1 Queen Square Bath BA1 2HA England to 12 Pickwick Park, Park Lane Corsham Wiltshire SN13 0HN on 29 March 2017
28 Mar 2017 CS01 25/03/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/03/2023
29 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2016 SH08 Change of share class name or designation