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MENTAL 1 LTD

Company number 13721764

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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)
16 Nov 2024	DISS40	Compulsory strike-off action has been discontinued This document is being processed and will be available in 10 days.
13 Nov 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	CERTNM	Company name changed mntl security LTD\certificate issued on 22/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-19	View PDF Company name changed mntl security LTD\certificate issued on 22/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-19 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Mar 2023	PSC04	Change of details for Miss Natalie Patricia Lambert as a person with significant control on 10 March 2023	View PDF Change of details for Miss Natalie Patricia Lambert as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CH01	Director's details changed for Miss Natalie Patricia Lambert on 10 March 2023	View PDF Director's details changed for Miss Natalie Patricia Lambert on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	CH01	Director's details changed for Miss Natalie Patricia Lambert on 2 September 2022	View PDF Director's details changed for Miss Natalie Patricia Lambert on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC04	Change of details for Miss Natalie Patricia Lambert as a person with significant control on 2 September 2022	View PDF Change of details for Miss Natalie Patricia Lambert as a person with significant control on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	TM01	Termination of appointment of Kevin Patrick Odonnell Martin as a director on 4 November 2021	View PDF Termination of appointment of Kevin Patrick Odonnell Martin as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	AP01	Appointment of Mr Kevin Patrick Odonnell Martin as a director on 3 November 2021	View PDF Appointment of Mr Kevin Patrick Odonnell Martin as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	TM01	Termination of appointment of Aarron Shane George Vernon Lambert as a director on 3 November 2021	View PDF Termination of appointment of Aarron Shane George Vernon Lambert as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	PSC07	Cessation of Aarron Shane George Vernon Lambert as a person with significant control on 3 November 2021	View PDF Cessation of Aarron Shane George Vernon Lambert as a person with significant control on 3 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	PSC01	Notification of Natalie Patricia Lambert as a person with significant control on 3 November 2021	View PDF Notification of Natalie Patricia Lambert as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	TM01	Termination of appointment of Kevin Patrick Odonnell Martin as a director on 3 November 2021	View PDF Termination of appointment of Kevin Patrick Odonnell Martin as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	TM01	Termination of appointment of Herbert George Robert Davis Hutchinson as a director on 3 November 2021	View PDF Termination of appointment of Herbert George Robert Davis Hutchinson as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-03 GBP 100 - link opens in a new window - 32 pages (32 pages)

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