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MAZARS SOLUTIONS LIMITED

Company number SC207653

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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)
06 Jun 2018 AA Accounts for a small company made up to 31 August 2017
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
05 Oct 2017 TM01 Termination of appointment of Philip Andrew Verity as a director on 27 September 2017
05 Oct 2017 TM01 Termination of appointment of Peter Bernard Jibson as a director on 31 August 2017
05 Oct 2017 TM01 Termination of appointment of Paul Alexander Hearn as a director on 27 September 2017
05 Oct 2017 TM02 Termination of appointment of Mazars Company Secretaries Limited as a secretary on 27 September 2017
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
11 Apr 2017 AA Full accounts made up to 31 August 2016
22 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
12 Feb 2016 AA Full accounts made up to 31 August 2015
03 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
16 Apr 2015 AA Full accounts made up to 31 August 2014
12 Dec 2014 CH01 Director's details changed for Peter Bernard Jibson on 12 December 2014
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
01 May 2014 AA Full accounts made up to 31 August 2013
07 Feb 2014 AD01 Registered office address changed from Donaldson House 97 Haymarket Terrace Edinburgh EH12 5HD on 7 February 2014
10 Jan 2014 AP01 Appointment of Mr Philip Andrew Verity as a director
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
10 May 2013 AA Full accounts made up to 31 August 2012
26 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
11 Apr 2012 AA Full accounts made up to 31 August 2011
06 Jan 2012 CH01 Director's details changed for Peter Bernard Jibson on 30 December 2011
02 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
12 May 2011 AA Full accounts made up to 29 August 2010
08 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders