PAUL MASON CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Termination of appointment of Iris Frances Mason as a secretary on 2025-06-02 |
| 04/06/254 June 2025 New | Registration of charge 041443040004, created on 2025-06-02 |
| 03/06/253 June 2025 New | Registration of charge 041443040003, created on 2025-06-02 |
| 09/04/259 April 2025 | Secretary's details changed for Mrs Iris Frances Mason on 2025-04-09 |
| 09/04/259 April 2025 | Director's details changed for Mr Paul Mason on 2025-04-09 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 27/12/2427 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 04/09/244 September 2024 | Appointment of Daniel John Morris as a director on 2024-09-02 |
| 04/09/244 September 2024 | Appointment of Paul Worthington as a director on 2024-09-02 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 11/08/2311 August 2023 | Group of companies' accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 09/08/219 August 2021 | Group of companies' accounts made up to 2021-03-31 |
| 05/08/205 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 11/02/2011 February 2020 | SECOND FILED SH01 - 07/09/19 STATEMENT OF CAPITAL GBP 3297.37 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 06/01/206 January 2020 | 17/12/19 STATEMENT OF CAPITAL GBP 3271.17 |
| 04/01/204 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 03/01/203 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/203 January 2020 | 17/12/19 STATEMENT OF CAPITAL GBP 3271.10 17/12/19 TREASURY CAPITAL GBP 0 |
| 16/10/1916 October 2019 | 07/09/19 STATEMENT OF CAPITAL GBP 3594.5 |
| 17/07/1917 July 2019 | RETURN OF PURCHASE OF OWN SHARES 14/05/19 TREASURY CAPITAL GBP 323.4 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 20/12/1820 December 2018 | SECOND FILED SH01 - 13/10/18 STATEMENT OF CAPITAL GBP 3594.50 |
| 04/12/184 December 2018 | RETURN OF PURCHASE OF OWN SHARES 21/11/18 TREASURY CAPITAL GBP 109.53 |
| 04/12/184 December 2018 | RETURN OF PURCHASE OF OWN SHARES 21/11/18 TREASURY CAPITAL GBP 257.61 |
| 06/11/186 November 2018 | 13/10/18 STATEMENT OF CAPITAL GBP 3377.4 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HUW THOMAS |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON AMBIDGE |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NIALL GILNA |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN EDWARDS |
| 19/02/1819 February 2018 | 02/02/18 STATEMENT OF CAPITAL GBP 3377.40 |
| 19/02/1819 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CHRISTOPHER AMBIDGE / 16/01/2018 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL GILNA / 16/01/2018 |
| 17/10/1717 October 2017 | 15/10/17 STATEMENT OF CAPITAL GBP 3379.2 |
| 26/09/1726 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 20/06/1720 June 2017 | 12/06/17 STATEMENT OF CAPITAL GBP 3353.88 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 05/01/175 January 2017 | 16/11/2006 INCREASE IN NOMINAL CAPITAL BY £328.93 BEYOND THE REGISTERED CAPITAL OF £3289.32 |
| 05/01/175 January 2017 | NC INC ALREADY ADJUSTED 01/12/2016 |
| 05/01/175 January 2017 | ADOPT ARTICLES 16/11/2006 |
| 04/01/174 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 27/09/1627 September 2016 | ADOPT ARTICLES 18/09/2009 |
| 19/01/1619 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | AUDITOR'S RESIGNATION |
| 26/10/1526 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 19/02/1519 February 2015 | ADOPT ARTICLES 18/02/2009 |
| 19/02/1519 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/1528 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 22/10/1422 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 29/01/1429 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 27/11/1327 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 07/02/137 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM AVALON HOUSE MARCHAM ROAD ABINGDON OXON OX14 1UD |
| 02/11/122 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 16/02/1216 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MASON / 19/01/2012 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW THOMAS / 19/01/2012 |
| 17/01/1217 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/12/1119 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 19/02/1119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL GILNA / 19/01/2011 |
| 27/01/1127 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CHRISTOPHER AMBIDGE / 19/01/2011 |
| 19/10/1019 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED IAN ROBERT MICHAEL EDWARDS |
| 14/04/1014 April 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED HUW THOMAS |
| 09/02/099 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM AVALON HOUSE MARCHAM ROAD ABINGDON OXON OX14 1UD |
| 08/10/088 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / IRIS MASON / 04/07/2007 |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MASON / 04/07/2007 |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL GILNA / 19/01/2007 |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON AMBIDGE / 13/11/2007 |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM CRITCHLEYS AVALON HOUSE, MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1UD |
| 20/08/0720 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 01/03/061 March 2006 | ARTICLES OF ASSOCIATION |
| 08/02/068 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | NC INC ALREADY ADJUSTED 19/10/01 |
| 08/01/028 January 2002 | £ NC 2000/4000 19/10/0 |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | SECRETARY RESIGNED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company