MAS MECHANICAL LIMITED

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Company Documents

DateDescription
23/08/2523 August 2025 NewCompulsory strike-off action has been discontinued

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23/08/2523 August 2025 NewCompulsory strike-off action has been discontinued

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21/08/2521 August 2025 NewConfirmation statement made on 2025-05-24 with updates

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12/08/2512 August 2025 NewFirst Gazette notice for compulsory strike-off

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12/08/2512 August 2025 NewFirst Gazette notice for compulsory strike-off

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-05-31

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12/06/2312 June 2023 Confirmation statement made on 2023-05-24 with no updates

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/11/212 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/12/1916 December 2019 31/05/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/12/1817 December 2018 31/05/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/12/1719 December 2017 31/05/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY SMITH / 07/07/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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27/06/1627 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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15/06/1515 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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17/06/1417 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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13/06/1313 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/06/1215 June 2012 01/06/11 STATEMENT OF CAPITAL GBP 100

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15/06/1215 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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31/08/1131 August 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 26 HEMMELLS BASILDON ESSEX SS15 6ED

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30/05/1130 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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18/06/1018 June 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT HEAD

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18/06/1018 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY SMITH / 23/05/2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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23/06/0923 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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05/09/085 September 2008 SECRETARY APPOINTED ROBERT HEAD

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05/09/085 September 2008 APPOINTMENT TERMINATED SECRETARY KATHRYN PETERS

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18/06/0818 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 12 KINGS PARADE KING STREET STANFORD LE HOPE ESSEX SS17 0HR

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29/11/0729 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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04/06/074 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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26/06/0626 June 2006 NEW SECRETARY APPOINTED

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26/06/0626 June 2006 NEW DIRECTOR APPOINTED

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31/05/0631 May 2006 DIRECTOR RESIGNED

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31/05/0631 May 2006 SECRETARY RESIGNED

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24/05/0624 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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