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MENTOR DISTRIBUTION LIMITED

Company number 02588616

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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)
29 May 2025	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Mar 2025	CS01	Confirmation statement made on 5 March 2025 with no updates	View PDF Confirmation statement made on 5 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2025	AP01	Appointment of Mr Ryan Tyler as a director on 31 January 2025	View PDF Appointment of Mr Ryan Tyler as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
18 Feb 2025	AP01	Appointment of Steven Thompson as a director on 31 January 2025	View PDF Appointment of Steven Thompson as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
18 Feb 2025	AP01	Appointment of Adam Boyd as a director on 31 January 2025	View PDF Appointment of Adam Boyd as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Feb 2025	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 Feb 2025	MR01	Registration of charge 025886160007, created on 31 January 2025	View PDF Registration of charge 025886160007, created on 31 January 2025 - link opens in a new window - 30 pages (30 pages)
22 Nov 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
23 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 May 2023	CERTNM	Company name changed mentor computer systems LIMITED\certificate issued on 30/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-02	View PDF Company name changed mentor computer systems LIMITED\certificate issued on 30/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-02 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	PSC02	Notification of Mentor Distribution Group Limited as a person with significant control on 31 March 2023	View PDF Notification of Mentor Distribution Group Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	PSC07	Cessation of Julie Tyler as a person with significant control on 31 March 2023	View PDF Cessation of Julie Tyler as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	PSC07	Cessation of Stephen Michael Tyler as a person with significant control on 31 March 2023	View PDF Cessation of Stephen Michael Tyler as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	PSC04	Change of details for Mr Stephen Michael Tyler as a person with significant control on 18 March 2022	View PDF Change of details for Mr Stephen Michael Tyler as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	PSC04	Change of details for Mrs Julie Tyler as a person with significant control on 30 March 2022	View PDF Change of details for Mrs Julie Tyler as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Mar 2022	CH03	Secretary's details changed for Julie Tyler on 30 March 2022	View PDF Secretary's details changed for Julie Tyler on 30 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	CH01	Director's details changed for Julie Tyler on 30 March 2022	View PDF Director's details changed for Julie Tyler on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	CH01	Director's details changed for Stephen Michael Tyler on 30 March 2022	View PDF Director's details changed for Stephen Michael Tyler on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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MENTOR DISTRIBUTION LIMITED

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