Founded in 2003, Mantic Point Solutions Ltd have registered office in Leeds, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The companies directors are listed as Atherton, Jane Allison, Atherton, Michael David, Marsden, Darren John, Round, Glenn David at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROUND, Glenn David | 27 July 2006 | 08 April 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATHERTON, Jane Allison | 11 September 2003 | 10 September 2004 | 1 |
| ATHERTON, Michael David | 28 April 2011 | 10 January 2012 | 1 |
| MARSDEN, Darren John | 10 September 2004 | 27 July 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 March 2020 | |
| CS01 - N/A | 25 February 2020 | |
| MR01 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 12 April 2019 | |
| CS01 - N/A | 26 February 2019 | |
| AA - Annual Accounts | 08 March 2018 | |
| CS01 - N/A | 27 February 2018 | |
| MR01 - N/A | 20 September 2017 | |
| SH19 - Statement of capital | 10 July 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| RESOLUTIONS - N/A | 31 May 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 May 2017 | |
| CAP-SS - N/A | 31 May 2017 | |
| CS01 - N/A | 22 March 2017 | |
| MR01 - N/A | 04 July 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 08 May 2015 | |
| TM01 - Termination of appointment of director | 23 February 2015 | |
| AA - Annual Accounts | 20 January 2015 | |
| RESOLUTIONS - N/A | 06 June 2014 | |
| SH08 - Notice of name or other designation of class of shares | 06 June 2014 | |
| MR01 - N/A | 28 May 2014 | |
| MR04 - N/A | 14 May 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| RP04 - N/A | 07 March 2014 | |
| AA - Annual Accounts | 03 March 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| CH01 - Change of particulars for director | 20 January 2014 | |
| CH01 - Change of particulars for director | 17 January 2014 | |
| MR04 - N/A | 15 October 2013 | |
| RESOLUTIONS - N/A | 16 July 2013 | |
| MR04 - N/A | 02 July 2013 | |
| MR04 - N/A | 02 July 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| TM01 - Termination of appointment of director | 14 January 2013 | |
| TM01 - Termination of appointment of director | 10 October 2012 | |
| AP01 - Appointment of director | 29 August 2012 | |
| TM01 - Termination of appointment of director | 28 August 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| TM01 - Termination of appointment of director | 01 March 2012 | |
| TM02 - Termination of appointment of secretary | 24 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 January 2012 | |
| AP01 - Appointment of director | 16 January 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| TM01 - Termination of appointment of director | 15 November 2011 | |
| AA - Annual Accounts | 21 June 2011 | |
| AP03 - Appointment of secretary | 17 May 2011 | |
| TM02 - Termination of appointment of secretary | 16 May 2011 | |
| AD01 - Change of registered office address | 16 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 April 2011 | |
| TM01 - Termination of appointment of director | 12 January 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| CH01 - Change of particulars for director | 22 February 2010 | |
| CH03 - Change of particulars for secretary | 27 January 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 February 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 August 2008 | |
| 395 - Particulars of a mortgage or charge | 31 July 2008 | |
| AA - Annual Accounts | 17 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| RESOLUTIONS - N/A | 20 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 March 2008 | |
| 123 - Notice of increase in nominal capital | 20 March 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| AA - Annual Accounts | 28 July 2007 | |
| 395 - Particulars of a mortgage or charge | 24 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| 363a - Annual Return | 18 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2006 | |
| 287 - Change in situation or address of Registered Office | 07 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2006 | |
| AA - Annual Accounts | 20 February 2006 | |
| 363a - Annual Return | 11 January 2006 | |
| 363a - Annual Return | 15 December 2005 | |
| RESOLUTIONS - N/A | 11 October 2005 | |
| RESOLUTIONS - N/A | 11 October 2005 | |
| RESOLUTIONS - N/A | 11 October 2005 | |
| RESOLUTIONS - N/A | 11 October 2005 | |
| RESOLUTIONS - N/A | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2005 | |
| 123 - Notice of increase in nominal capital | 11 October 2005 | |
| 395 - Particulars of a mortgage or charge | 06 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 363a - Annual Return | 04 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2004 | |
| 287 - Change in situation or address of Registered Office | 10 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2004 | |
| NEWINC - New incorporation documents | 11 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 October 2019 | Outstanding |
N/A |
| A registered charge | 19 September 2017 | Outstanding |
N/A |
| A registered charge | 30 June 2016 | Outstanding |
N/A |
| A registered charge | 23 May 2014 | Outstanding |
N/A |
| Debenture | 08 April 2011 | Fully Satisfied |
N/A |
| Debenture | 23 July 2008 | Fully Satisfied |
N/A |
| Debenture | 13 July 2007 | Fully Satisfied |
N/A |
| Debenture | 21 September 2005 | Fully Satisfied |
N/A |
