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FORVIS MAZARS COMPANY SECRETARIES LIMITED

Company number 00759664

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Company Results (links open in a new window)
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 Oct 2025 PSC05 Change of details for Forvis Mazars Services Limited as a person with significant control on 6 April 2016
View PDF Change of details for Forvis Mazars Services Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Apr 2025 CS01 Confirmation statement made on 23 April 2025 with updates
View PDF Confirmation statement made on 23 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2025 AA Accounts for a dormant company made up to 31 August 2024
View PDF Accounts for a dormant company made up to 31 August 2024 - link opens in a new window - 11 pages (11 pages)
07 Feb 2025 TM01 Termination of appointment of Philip Andrew Verity as a director on 5 February 2025
View PDF Termination of appointment of Philip Andrew Verity as a director on 5 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025 AP01 Appointment of Mr James William Gilbey as a director on 5 February 2025
View PDF Appointment of Mr James William Gilbey as a director on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025 AP01 Appointment of Mr Andrew John Hoyle as a director on 5 February 2025
View PDF Appointment of Mr Andrew John Hoyle as a director on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025 TM01 Termination of appointment of Jacqueline Mary Berry as a director on 5 February 2025
View PDF Termination of appointment of Jacqueline Mary Berry as a director on 5 February 2025 - link opens in a new window - 1 page (1 page)
12 Jun 2024 PSC05 Change of details for Mazars Services Limited as a person with significant control on 11 June 2024
View PDF Change of details for Mazars Services Limited as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024 CERTNM Company name changed mazars company secretaries LIMITED\certificate issued on 11/06/24
  • RES15 ‐ Change company name resolution on 2024-04-29
View PDF Company name changed mazars company secretaries LIMITED\certificate issued on 11/06/24
  • RES15 ‐ Change company name resolution on 2024-04-29
- link opens in a new window - 2 pages (2 pages)
11 Jun 2024 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 May 2024 PSC05 Change of details for Mazars Limited as a person with significant control on 13 May 2024
View PDF Change of details for Mazars Limited as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024 AA Accounts for a dormant company made up to 31 August 2023
View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages)
02 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023 AA Accounts for a dormant company made up to 31 August 2022
View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages)
03 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022 PSC05 Change of details for Mazars Limited as a person with significant control on 26 April 2022
View PDF Change of details for Mazars Limited as a person with significant control on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022 AD01 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 26 April 2022
View PDF Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 26 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages)
30 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021 AA Accounts for a dormant company made up to 31 August 2020
View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages)
04 Jan 2021 CH01 Director's details changed for Mr Toby Jonathan Stanbrook on 22 December 2020
View PDF Director's details changed for Mr Toby Jonathan Stanbrook on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020 CH01 Director's details changed for Mr Philip Andrew Verity on 21 April 2020
View PDF Director's details changed for Mr Philip Andrew Verity on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages)