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MANDATEWIRE LIMITED

Company number 03855296

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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)
20 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
02 Feb 2024 PSC05 Change of details for The Financial Times Limited as a person with significant control on 1 May 2019
02 Feb 2024 CH01 Director's details changed for Mr Matthew Zenthon Pooley on 1 May 2019
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
01 May 2019 AD01 Registered office address changed from 1 Southwark Bridge London SE1 9HL to Bracken House 1 Friday Street London EC4M 9BT on 1 May 2019
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
25 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
16 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
22 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
26 May 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
26 May 2015 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/14
26 May 2015 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/14