M.A.S CONTRACTS LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-28 with updates

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08/01/258 January 2025 Micro company accounts made up to 2024-04-30

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03/05/243 May 2024 Confirmation statement made on 2024-04-28 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/01/2423 January 2024 Micro company accounts made up to 2023-04-30

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05/05/235 May 2023 Confirmation statement made on 2023-04-28 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/12/2213 December 2022 Micro company accounts made up to 2022-04-30

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20/05/2220 May 2022 Confirmation statement made on 2022-04-28 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/12/212 December 2021 Registered office address changed from 31 Ribchester Road Lytham St Annes FY8 4HE to 316 Blackpool Road Fulwood Preston Lancashire PR2 3AE on 2021-12-02

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02/12/212 December 2021 Micro company accounts made up to 2021-04-30

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24/11/2124 November 2021 Confirmation statement made on 2021-04-28 with updates

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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17/10/1817 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/10/1811 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/10/1810 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044255340004

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08/10/188 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044255340003

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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22/12/1622 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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04/05/164 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/05/1416 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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16/05/1416 May 2014 TERMINATE SEC APPOINTMENT

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/05/1329 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/08/1222 August 2012 DISS40 (DISS40(SOAD))

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21/08/1221 August 2012 FIRST GAZETTE

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16/08/1216 August 2012 Annual return made up to 26 April 2012 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 30 April 2011

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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15/06/1115 June 2011 Annual return made up to 26 April 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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25/09/1025 September 2010 APPOINTMENT TERMINATED, SECRETARY FRANCES SWINDLEHURST

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11/05/1011 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 SECRETARY APPOINTED FRANCES SWINDLEHURST

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21/04/0921 April 2009 DIRECTOR APPOINTED MARK ANDREW SWINDLEHURST

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21/04/0921 April 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM SWINDLEHURST

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21/04/0921 April 2009 APPOINTMENT TERMINATED SECRETARY CONSTANCE SWINDLEHURST

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08/07/088 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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29/04/0829 April 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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24/05/0724 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/05/064 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/09/0520 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0510 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/02/057 February 2005 DIRECTOR RESIGNED

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01/10/041 October 2004 NEW DIRECTOR APPOINTED

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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01/06/041 June 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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30/05/0330 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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29/04/0229 April 2002 NEW SECRETARY APPOINTED

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 DIRECTOR RESIGNED

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26/04/0226 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/04/0226 April 2002 SECRETARY RESIGNED

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