Date | Description |
2024-05-25 |
update website_status OK => FlippedRobots |
2024-04-07 |
delete address GREY BARN WOODFORD ROAD BYFIELD UNITED KINGDOM NN11 6XD |
2024-04-07 |
insert address 67 WINGATE SQUARE LONDON ENGLAND SW4 0AF |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-07 |
update registered_address |
2024-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES |
2024-02-08 |
update statutory_documents DIRECTOR APPOINTED MR CATHAL DOYLE |
2024-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2024 FROM
GREY BARN WOODFORD ROAD
BYFIELD
NN11 6XD
UNITED KINGDOM |
2024-02-07 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DOYLE |
2024-02-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP CRAWFORD |
2024-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEDFORD CONSULTANCY SERVICES LIMITED |
2024-02-07 |
update statutory_documents CESSATION OF DREVELOP LIMITED AS A PSC |
2024-02-07 |
update statutory_documents CESSATION OF MENTAT PRIME LTD AS A PSC |
2024-02-07 |
update statutory_documents CESSATION OF PMT SOLUTIONS LTD AS A PSC |
2024-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ELLIS |
2024-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HORNE |
2024-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIOTR KAWULA |
2023-10-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-05-21 |
delete address Room 305
8 Duncannon Street
London WC2N 4JF |
2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES |
2022-08-03 |
delete person Jake Stanfield |
2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-06-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES |
2022-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HORNE / 30/03/2022 |
2022-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR ARTUR KAWULA / 30/03/2022 |
2021-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-27 |
insert address Grey Barn
Woodford Road
Byfield NN11 6XD |
2021-04-27 |
insert alias Mentat Technology Ltd |
2021-04-27 |
insert registration_number 10702252 |
2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
2021-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KAWULA CONSULTING LTD / 31/07/2020 |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ELLIS / 27/08/2020 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
2019-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MENTAT PRIME LTD / 30/03/2019 |
2019-03-07 |
delete address BYFIELD LODGE WOODFORD ROAD BYFIELD UNITED KINGDOM NN11 6XD |
2019-03-07 |
insert address GREY BARN WOODFORD ROAD BYFIELD UNITED KINGDOM NN11 6XD |
2019-03-07 |
update registered_address |
2019-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2019 FROM
BYFIELD LODGE WOODFORD ROAD
BYFIELD
NN11 6XD
UNITED KINGDOM |
2019-02-07 |
delete address THE OAK BARN MAGPIE ROAD SULGRAVE BANBURY UNITED KINGDOM OX17 2RU |
2019-02-07 |
insert address BYFIELD LODGE WOODFORD ROAD BYFIELD UNITED KINGDOM NN11 6XD |
2019-02-07 |
update registered_address |
2019-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2019 FROM
THE OAK BARN MAGPIE ROAD
SULGRAVE
BANBURY
OX17 2RU
UNITED KINGDOM |
2019-01-07 |
update account_category NO ACCOUNTS FILED => null |
2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
2018-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DREVELOP LIMITED |
2018-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAWULA CONSULTING LTD |
2018-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENTAT PRIME LTD |
2018-05-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/05/2018 |
2017-07-07 |
insert company_previous_name MENTAT TECHNOLOGY 123 LTD |
2017-07-07 |
update name MENTAT TECHNOLOGY 123 LTD => MENTAT TECHNOLOGY LTD |
2017-06-22 |
update statutory_documents COMPANY NAME CHANGED MENTAT TECHNOLOGY 123 LTD
CERTIFICATE ISSUED ON 22/06/17 |
2017-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |