MAS FUNKTION CONSULTING
Company Documents
| Date | Description |
|---|---|
| 30/06/2430 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTA CLAUDETTE STEWART |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS ANTHONY STEWART |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 18/05/1718 May 2017 | COMPANY NAME CHANGED MAS FUNKTION CERTIFICATE ISSUED ON 18/05/17 |
| 20/06/1620 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 17/08/1517 August 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 06/07/146 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 03/08/133 August 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 24/06/1224 June 2012 | REGISTERED OFFICE CHANGED ON 24/06/2012 FROM ALBRY'S LYNWOOD GARDENS CROYDON SURREY CR0 4QH |
| 24/06/1224 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 02/08/102 August 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ANTHONY STEWART / 16/06/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA CLAUDETTE STEWART / 16/06/2010 |
| 07/07/097 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
| 12/07/0612 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 28/02/0328 February 2003 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 28/02/0328 February 2003 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 28/02/0328 February 2003 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 28/02/0328 February 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/07/028 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EQ |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | SECRETARY RESIGNED |
| 16/06/0016 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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