MENTOR EUROPE ASSOCIATES LIMITED
| Status | ACTIVE |
| Company No. | 09138270 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 2014 |
| Age | 9 years, 9 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
MENTOR EUROPE ASSOCIATES LIMITED is an active private limited company with number 09138270. It was incorporated 9 years, 9 months, 30 days ago, on 18 July 2014. The company address is Elsley Court Elsley Court, London, W1W 8BE, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 05 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 23 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 21 Aug 2023
Action Date: 18 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-18
Documents
Capital allotment shares
Date: 18 Aug 2023
Action Date: 01 Mar 2023
Category: Capital
Type: SH01
Capital : 370 GBP
Date: 2023-03-01
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 09 Aug 2022
Action Date: 18 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-18
Documents
Change to a person with significant control
Date: 02 Aug 2022
Action Date: 23 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Thomas David Hilliard
Change date: 2022-06-23
Documents
Cessation of a person with significant control
Date: 01 Aug 2022
Action Date: 23 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-06-23
Psc name: Ian William Waters
Documents
Cessation of a person with significant control
Date: 01 Aug 2022
Action Date: 23 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Victoria Waters
Cessation date: 2022-06-23
Documents
Termination director company with name termination date
Date: 04 Jul 2022
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian William Waters
Termination date: 2021-10-31
Documents
Resolution
Date: 30 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 28 Jun 2022
Action Date: 23 Jun 2022
Category: Capital
Type: SH06
Capital : 289 GBP
Date: 2022-06-23
Documents
Capital return purchase own shares
Date: 28 Jun 2022
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 11 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 01 Sep 2021
Action Date: 18 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-18
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Cessation of a person with significant control
Date: 15 Mar 2021
Action Date: 24 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-24
Psc name: Qubic Trustees Ltd
Documents
Notification of a person with significant control
Date: 15 Mar 2021
Action Date: 24 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-04-24
Psc name: Thomas David Hilliard
Documents
Confirmation statement with no updates
Date: 04 Aug 2020
Action Date: 18 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-18
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 24 Jul 2019
Action Date: 18 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-18
Documents
Change to a person with significant control
Date: 28 Jun 2019
Action Date: 31 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ian William Waters
Change date: 2017-03-31
Documents
Notification of a person with significant control
Date: 28 Jun 2019
Action Date: 31 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-03-31
Psc name: Victoria Waters
Documents
Cessation of a person with significant control
Date: 28 Jun 2019
Action Date: 24 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thomas David Hilliard
Cessation date: 2019-04-24
Documents
Notification of a person with significant control
Date: 28 Jun 2019
Action Date: 24 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-04-24
Psc name: Qubic Trustees Ltd
Documents
Resolution
Date: 25 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2019
Action Date: 19 Jun 2019
Category: Address
Type: AD01
New address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Old address: 5th Floor 89 New Bond Street London W1S 1DA
Change date: 2019-06-19
Documents
Resolution
Date: 27 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 26 Mar 2019
Category: Capital
Type: SH08
Documents
Change person director company with change date
Date: 13 Mar 2019
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-06
Officer name: Mr Thomas David Hilliard
Documents
Change person director company with change date
Date: 13 Mar 2019
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-06
Officer name: Mr Ian William Waters
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 24 Jul 2018
Action Date: 18 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-18
Documents
Change to a person with significant control
Date: 18 Jul 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Thomas David Hilliard
Documents
Resolution
Date: 26 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous extended
Date: 20 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 28 Jul 2017
Action Date: 18 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-18
Documents
Confirmation statement with updates
Date: 22 Aug 2016
Action Date: 18 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-18
Documents
Appoint person director company with name date
Date: 18 Aug 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Douglas Hosie
Appointment date: 2016-05-31
Documents
Capital allotment shares
Date: 09 Aug 2016
Action Date: 31 May 2016
Category: Capital
Type: SH01
Date: 2016-05-31
Capital : 400 GBP
Documents
Resolution
Date: 24 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Jun 2016
Action Date: 25 May 2016
Category: Capital
Type: SH01
Capital : 370 GBP
Date: 2016-05-25
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital name of class of shares
Date: 08 Jun 2016
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2015
Action Date: 18 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-18
Documents
Change account reference date company previous shortened
Date: 31 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-07-31
Documents
Some Companies
13 WINSTON DRIVE,PRENTON,CH43 9RU
| Number: | 06875202 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
31 COMPTON ROAD,LONDON,SW19 7QA
| Number: | 09894582 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HAMBRO COTTAGE 139A,DATCHET,SL3 9AE
| Number: | 09725721 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HILLSIDE VIEW CONSULTING LIMITED
HILLSIDE,HEMEL HEMPSTEAD,HP2 7HS
| Number: | 10930610 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
73 C/O MARY MACKLE & CO,PORTADOWN,BT63 5PP
| Number: | NI659066 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 207,LOUGHTON,IG10 3TZ
| Number: | 06606672 |
| Status: | ACTIVE |
| Category: | Private Limited Company |