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MENSANO LIMITED

Company number 09969803

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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)
31 Jan 2025	CS01	Confirmation statement made on 26 January 2025 with updates	View PDF Confirmation statement made on 26 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	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 - 1 page (1 page)
04 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jan 2021	AP04	Appointment of Wellco Secretaries Ltd as a secretary on 28 January 2021	View PDF Appointment of Wellco Secretaries Ltd as a secretary on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	PSC04	Change of details for Mr Henry Alexander Thompson as a person with significant control on 3 August 2020	View PDF Change of details for Mr Henry Alexander Thompson as a person with significant control on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	PSC04	Change of details for Ms Rebecca Thompson as a person with significant control on 3 August 2020	View PDF Change of details for Ms Rebecca Thompson as a person with significant control on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CH01	Director's details changed for Mr Henry Alexander Thompson on 3 August 2020	View PDF Director's details changed for Mr Henry Alexander Thompson on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CH01	Director's details changed for Ms Rebecca Thompson on 3 August 2020	View PDF Director's details changed for Ms Rebecca Thompson on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2020	AD01	Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 17 February 2020	View PDF Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 17 February 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 13 February 2020	View PDF Termination of appointment of Vistra Company Secretaries Limited as a secretary on 13 February 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	PSC04	Change of details for Mr Henry Alexander Thompson as a person with significant control on 18 December 2019	View PDF Change of details for Mr Henry Alexander Thompson as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CH01	Director's details changed for Ms Rebecca Thompson on 18 December 2019	View PDF Director's details changed for Ms Rebecca Thompson on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	PSC04	Change of details for Ms Rebecca Thompson as a person with significant control on 18 December 2019	View PDF Change of details for Ms Rebecca Thompson as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)

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MENSANO LIMITED

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