MAS HEATING SYSTEMS LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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04/10/234 October 2023 Confirmation statement made on 2023-09-29 with no updates

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26/09/2326 September 2023 Director's details changed for Mrs Melanie Anne Scogings on 2023-09-25

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26/09/2326 September 2023 Director's details changed for Mr Mark Anthony Scogings on 2023-09-25

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26/09/2326 September 2023 Change of details for Mr Mark Anthony Scogings as a person with significant control on 2023-09-25

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26/09/2326 September 2023 Change of details for Mrs Melanie Anne Scogings as a person with significant control on 2023-09-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-03-31

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06/10/226 October 2022 Confirmation statement made on 2022-09-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-29 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/12/207 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY SCOGINGS / 14/12/2015

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANNE SCOGINGS / 14/12/2015

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16/01/1616 January 2016 DISS40 (DISS40(SOAD))

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13/01/1613 January 2016 Annual return made up to 17 October 2015 with full list of shareholders

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12/01/1612 January 2016 FIRST GAZETTE

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/11/1413 November 2014 Annual return made up to 17 October 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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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/10/1329 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/11/1229 November 2012 Annual return made up to 17 October 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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21/10/1121 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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28/10/1028 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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20/04/1020 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MELANIE ANNE SCOGINGS / 30/03/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANNE SCOGINGS / 03/03/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY SCOGINGS / 30/03/2010

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/10/0923 October 2009 Annual return made up to 17 October 2009 with full list of shareholders

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANNE SCOGINGS / 16/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY SCOGINGS / 16/10/2009

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/10/0831 October 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/11/078 November 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/11/068 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 LOCATION OF REGISTER OF MEMBERS

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17/10/0517 October 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/10/0425 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/10/0325 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 SECRETARY RESIGNED

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06/11/026 November 2002 DIRECTOR RESIGNED

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06/11/026 November 2002 NEW DIRECTOR APPOINTED

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06/11/026 November 2002 NEW DIRECTOR APPOINTED

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06/11/026 November 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/11/026 November 2002 NEW SECRETARY APPOINTED

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01/11/021 November 2002 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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29/10/0229 October 2002 COMPANY NAME CHANGED MAS (MECHANICAL SERVICES) LTD CERTIFICATE ISSUED ON 29/10/02

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17/10/0217 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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