E R MASSIE & SON LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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17/12/2417 December 2024 Confirmation statement made on 2024-12-08 with no updates

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13/06/2413 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/01/2410 January 2024 Confirmation statement made on 2023-12-08 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2023-01-31

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09/12/229 December 2022 Confirmation statement made on 2022-12-08 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/12/219 December 2021 Confirmation statement made on 2021-12-08 with updates

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08/04/218 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES

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11/10/1911 October 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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26/04/1926 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES

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01/08/181 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES

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02/08/172 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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08/10/168 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/12/1515 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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15/12/1515 December 2015 SECRETARY'S CHANGE OF PARTICULARS / KATIE LOUISE MASSIE / 15/12/2015

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15/12/1515 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS REID MASSIE / 15/12/2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/03/1510 March 2015 01/02/15 STATEMENT OF CAPITAL GBP 4

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10/03/1510 March 2015 01/02/15 STATEMENT OF CAPITAL GBP 4

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/12/148 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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19/12/1319 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/12/1218 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/12/1116 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/12/1024 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/12/099 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERIC REID MASSIE / 08/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS REID MASSIE / 08/12/2009

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/12/0812 December 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/12/0717 December 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 ACC. REF. DATE EXTENDED FROM 08/12/07 TO 31/01/08

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17/01/0717 January 2007 NEW DIRECTOR APPOINTED

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17/01/0717 January 2007 NEW DIRECTOR APPOINTED

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17/01/0717 January 2007 NEW SECRETARY APPOINTED

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15/01/0715 January 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 08/12/07

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12/12/0612 December 2006 DIRECTOR RESIGNED

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12/12/0612 December 2006 SECRETARY RESIGNED

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08/12/068 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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