MAS BUSINESS SYSTEMS LIMITED

Company Documents

DateDescription
12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/10/1519 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/10/1423 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/10/1314 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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14/10/1314 October 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL STEPHENSON

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14/10/1314 October 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHENSON

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
WINDSOR HOUSE
103 WHITEHALL ROAD
COLCHESTER
ESSEX
CO2 8HA

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30/04/1330 April 2013 DIRECTOR APPOINTED MRS MARY PAYNE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/10/1217 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/10/1124 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/11/101 November 2010 Annual return made up to 26 September 2010 with full list of shareholders

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHENSON / 01/10/2009

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SWINGWOOD / 01/10/2009

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/10/0921 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/12/0812 December 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/10/072 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 REGISTERED OFFICE CHANGED ON 08/08/07 FROM: G OFFICE CHANGED 08/08/07 8 CROWN COURT CLOUGH ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER ESSEX CO4 9TZ

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/11/069 November 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/11/054 November 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 DIRECTOR RESIGNED

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30/11/0430 November 2004 SECRETARY RESIGNED

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30/11/0430 November 2004 NEW SECRETARY APPOINTED

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06/10/046 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/10/041 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/10/037 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/11/0221 November 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/10/015 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/10/0020 October 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/10/9911 October 1999 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS

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24/01/9924 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/10/9813 October 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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23/06/9823 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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10/12/9710 December 1997 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS

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22/01/9722 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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04/12/964 December 1996 RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS

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28/02/9628 February 1996 RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS

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12/02/9612 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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29/01/9529 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/11/9423 November 1994 RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS

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11/02/9411 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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18/10/9318 October 1993 RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS

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13/02/9313 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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13/10/9213 October 1992 RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS

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11/02/9211 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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27/11/9127 November 1991 RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS

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22/01/9122 January 1991 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS

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29/10/9029 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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02/02/902 February 1990 RETURN MADE UP TO 26/09/89; NO CHANGE OF MEMBERS

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22/01/9022 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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24/04/8924 April 1989 RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS

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12/04/8912 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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29/01/8829 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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11/01/8811 January 1988 RETURN MADE UP TO 21/10/87; NO CHANGE OF MEMBERS

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14/07/8614 July 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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14/07/8614 July 1986 RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS

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