Manar Consulting Ltd was founded on 15 September 1999, it's status is listed as "Active". The companies directors are listed as Hinks, William Michael, Hinks, Erica Joan at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HINKS, William Michael | 15 September 1999 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HINKS, Erica Joan | 15 September 1999 | 15 February 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 September 2020 | |
AA - Annual Accounts | 27 March 2020 | |
CS01 - N/A | 05 September 2019 | |
AA - Annual Accounts | 14 March 2019 | |
CS01 - N/A | 10 September 2018 | |
AA - Annual Accounts | 19 April 2018 | |
TM02 - Termination of appointment of secretary | 20 February 2018 | |
CS01 - N/A | 14 September 2017 | |
AA - Annual Accounts | 17 May 2017 | |
CS01 - N/A | 16 September 2016 | |
AA - Annual Accounts | 27 July 2016 | |
AR01 - Annual Return | 03 September 2015 | |
AA - Annual Accounts | 02 February 2015 | |
AR01 - Annual Return | 18 September 2014 | |
AA - Annual Accounts | 22 April 2014 | |
AR01 - Annual Return | 27 September 2013 | |
AA - Annual Accounts | 13 June 2013 | |
AR01 - Annual Return | 10 October 2012 | |
AA - Annual Accounts | 12 June 2012 | |
AR01 - Annual Return | 05 September 2011 | |
AA - Annual Accounts | 11 July 2011 | |
SH01 - Return of Allotment of shares | 23 March 2011 | |
RESOLUTIONS - N/A | 17 March 2011 | |
AR01 - Annual Return | 07 September 2010 | |
AA - Annual Accounts | 28 June 2010 | |
363a - Annual Return | 04 September 2009 | |
287 - Change in situation or address of Registered Office | 04 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
AA - Annual Accounts | 03 April 2009 | |
363a - Annual Return | 11 September 2008 | |
287 - Change in situation or address of Registered Office | 11 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 2008 | |
410(Scot) - N/A | 08 August 2008 | |
410(Scot) - N/A | 08 August 2008 | |
AA - Annual Accounts | 26 June 2008 | |
410(Scot) - N/A | 07 February 2008 | |
363a - Annual Return | 31 October 2007 | |
AA - Annual Accounts | 29 October 2007 | |
363a - Annual Return | 12 September 2006 | |
AA - Annual Accounts | 01 September 2006 | |
363s - Annual Return | 15 September 2005 | |
AA - Annual Accounts | 08 July 2005 | |
363s - Annual Return | 08 September 2004 | |
AA - Annual Accounts | 24 June 2004 | |
RESOLUTIONS - N/A | 28 May 2004 | |
MEM/ARTS - N/A | 28 May 2004 | |
363s - Annual Return | 15 September 2003 | |
AA - Annual Accounts | 09 July 2003 | |
363s - Annual Return | 05 September 2002 | |
AA - Annual Accounts | 12 July 2002 | |
288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
363s - Annual Return | 13 September 2001 | |
AA - Annual Accounts | 17 July 2001 | |
363s - Annual Return | 03 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2000 | |
225 - Change of Accounting Reference Date | 05 October 1999 | |
288a - Notice of appointment of directors or secretaries | 16 September 1999 | |
287 - Change in situation or address of Registered Office | 16 September 1999 | |
288a - Notice of appointment of directors or secretaries | 16 September 1999 | |
288b - Notice of resignation of directors or secretaries | 15 September 1999 | |
288b - Notice of resignation of directors or secretaries | 15 September 1999 | |
NEWINC - New incorporation documents | 15 September 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 30 July 2008 | Outstanding |
N/A |
Standard security | 30 July 2008 | Outstanding |
N/A |
Standard security | 30 January 2008 | Outstanding |
N/A |