MAASTAN & SON LTD

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-29 with no updates

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04/01/254 January 2025 Registered office address changed from 23-25 Rutland House Friar Lane Leicester LE1 5QQ England to 4 Lathom Road London E6 2DU on 2025-01-04

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10/07/2410 July 2024 Confirmation statement made on 2024-06-29 with no updates

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29/06/2429 June 2024 Micro company accounts made up to 2023-09-30

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26/03/2426 March 2024 Cessation of Muqtadir Ahmed Syed as a person with significant control on 2024-03-20

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26/03/2426 March 2024 Notification of Althaf Basha Masur as a person with significant control on 2024-03-20

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21/03/2421 March 2024 Termination of appointment of Muqtadir Ahmed Syed as a director on 2024-03-21

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21/03/2421 March 2024 Appointment of Mr Althaf Basha Masur as a director on 2024-03-21

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21/03/2421 March 2024 Registered office address changed from 110 Evington Drive Leicester LE5 5PE England to 23-25 Rutland House Friar Lane Leicester LE1 5QQ on 2024-03-21

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-06-29 with no updates

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Compulsory strike-off action has been discontinued

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21/09/2221 September 2022 Compulsory strike-off action has been discontinued

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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14/09/2214 September 2022 Confirmation statement made on 2022-06-29 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-06-29 with no updates

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/07/201 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUQTADIR AHMED SYED

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01/07/201 July 2020 CESSATION OF MUSHATQ MOHAMMED AS A PSC

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR MUSHTAQ MOHAMMED

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01/07/201 July 2020 DIRECTOR APPOINTED MR MUQTADIR AHMED SYED

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 282 PLASHET GROVE LONDON E6 1DQ ENGLAND

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR MUQTADIR SYED

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15/11/1915 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSHATQ MOHAMMED

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15/11/1915 November 2019 CESSATION OF MUQTADIR AHMED SYED AS A PSC

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15/11/1915 November 2019 DIRECTOR APPOINTED MR MUSHTAQ MOHAMMED

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08/11/198 November 2019 DIRECTOR APPOINTED MR MUQTADIR AHMED SYED

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08/11/198 November 2019 APPOINTMENT TERMINATED, DIRECTOR MUSHTAQ MOHAMMED

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08/11/198 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUQTADIR AHMED SYED

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08/11/198 November 2019 CESSATION OF MUSHTAQ MOHAMMED AS A PSC

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13/10/1913 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/07/1916 July 2019 DIRECTOR APPOINTED MR MUSHTAQ MOHAMMED

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR YASMEEN SYEDA

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16/07/1916 July 2019 CESSATION OF MUQTADIR AHMED SYED AS A PSC

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16/07/1916 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSHTAQ MOHAMMED

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16/07/1916 July 2019 REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 222 WINDSOR STREET WOLVERTON MILTON KEYNES MK12 5DR ENGLAND

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11/07/1911 July 2019 APPOINTMENT TERMINATED, SECRETARY MUQTADIR SYED

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29/06/1929 June 2019 30/09/18 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 DIRECTOR APPOINTED MRS YASMEEN SYEDA

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR MUSHTAQ MOHAMMED

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01/02/191 February 2019 SECRETARY APPOINTED MR MUQTADIR SYED

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR YASMEEN SYEDA

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07/12/187 December 2018 DIRECTOR APPOINTED MR MUSHTAQ AHMED MOHAMMED

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 REGISTERED OFFICE CHANGED ON 27/09/2018 FROM 5 STRATFORD ROAD WOLVERTON MILTON KEYNES MK12 5LJ

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR MUQTADIR SYED

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27/09/1827 September 2018 DIRECTOR APPOINTED MRS YASMEEN SYEDA

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30/06/1830 June 2018 30/09/17 TOTAL EXEMPTION FULL

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05/06/185 June 2018 DIRECTOR APPOINTED MR MUQTADIR AHMED SYED

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR YASMEEN SYEDA

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23/12/1723 December 2017 APPOINTMENT TERMINATED, DIRECTOR MUQTADIR SYED

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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30/06/1730 June 2017 30/09/16 TOTAL EXEMPTION FULL

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07/03/177 March 2017 DIRECTOR APPOINTED MR MUQTADIR AHMED SYED

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03/11/163 November 2016 APPOINTMENT TERMINATED, DIRECTOR MUQTADIR SYED

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/06/1619 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/10/1516 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/09/1419 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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