About

Registered Number: 03364713
Date of Incorporation: 02/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: Suite 7 41 Oxford Street, Leamington Spa, Warwickshire, CV32 4RB

 

Established in 1997, Mentor Solutions Ltd are based in Leamington Spa, Warwickshire, it's status is listed as "Active". We do not know the number of employees at the business. There are no directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 07 June 2019
AA - Annual Accounts 31 March 2019
CS01 - N/A 30 May 2018
AA - Annual Accounts 31 March 2018
PSC01 - N/A 08 September 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 18 May 2016
MR04 - N/A 15 April 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 31 May 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 30 March 2013
AA - Annual Accounts 26 October 2012
AD01 - Change of registered office address 05 July 2012
AR01 - Annual Return 23 May 2012
AD01 - Change of registered office address 19 January 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 27 October 2010
GAZ1 - First notification of strike-off action in London Gazette 29 June 2010
DISS40 - Notice of striking-off action discontinued 26 June 2010
AR01 - Annual Return 25 June 2010
CH03 - Change of particulars for secretary 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 04 November 2009
AA - Annual Accounts 13 October 2009
363a - Annual Return 30 June 2009
287 - Change in situation or address of Registered Office 03 September 2008
363a - Annual Return 11 August 2008
225 - Change of Accounting Reference Date 02 May 2008
363a - Annual Return 01 August 2007
AA - Annual Accounts 10 March 2007
363a - Annual Return 19 June 2006
AA - Annual Accounts 07 March 2006
AA - Annual Accounts 09 September 2005
363s - Annual Return 10 May 2005
287 - Change in situation or address of Registered Office 13 September 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 22 March 2004
288a - Notice of appointment of directors or secretaries 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
395 - Particulars of a mortgage or charge 21 August 2003
363s - Annual Return 09 May 2003
AA - Annual Accounts 17 June 2002
363s - Annual Return 09 May 2002
AA - Annual Accounts 01 March 2002
288a - Notice of appointment of directors or secretaries 02 November 2001
288b - Notice of resignation of directors or secretaries 02 November 2001
288c - Notice of change of directors or secretaries or in their particulars 03 September 2001
287 - Change in situation or address of Registered Office 07 August 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 25 September 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 15 June 1999
AA - Annual Accounts 14 August 1998
363s - Annual Return 09 July 1998
287 - Change in situation or address of Registered Office 03 July 1998
288c - Notice of change of directors or secretaries or in their particulars 03 July 1998
288b - Notice of resignation of directors or secretaries 10 June 1997
288b - Notice of resignation of directors or secretaries 10 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 1997
287 - Change in situation or address of Registered Office 10 June 1997
225 - Change of Accounting Reference Date 10 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
NEWINC - New incorporation documents 02 May 1997

Mortgages & Charges

Description Date Status Charge by
Rent desposit deed 15 August 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.