MAS NETWORKS LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Appointment of Brodies Secretarial Services Limited as a secretary on 2025-06-18

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23/05/2523 May 2025 Satisfaction of charge 079158120001 in full

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22/05/2522 May 2025 Appointment of Mr Hansaka Fernando as a director on 2025-05-16

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22/05/2522 May 2025 Termination of appointment of Katheryn Jane Hough as a director on 2025-05-16

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22/05/2522 May 2025 Termination of appointment of Kathryn Jane Hough as a secretary on 2025-05-16

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22/05/2522 May 2025 Appointment of Mr John David Crowell as a director on 2025-05-16

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22/05/2522 May 2025 Appointment of Mr Maurice Andre Hernandez as a director on 2025-05-16

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21/03/2521 March 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/01/2530 January 2025 Confirmation statement made on 2025-01-28 with no updates

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05/06/245 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-28 with no updates

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16/05/2316 May 2023 Total exemption full accounts made up to 2023-01-31

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13/02/2313 February 2023 Second filing of the annual return made up to 2015-01-19

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13/02/2313 February 2023 Second filing of the annual return made up to 2016-01-19

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01/02/231 February 2023 Confirmation statement made on 2023-01-28 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Second filing of Confirmation Statement dated 2018-01-19

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24/01/2324 January 2023 Second filing of Confirmation Statement dated 2017-01-19

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24/01/2324 January 2023 Second filing of Confirmation Statement dated 2022-01-28

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24/01/2324 January 2023 Second filing of Confirmation Statement dated 2020-01-28

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24/01/2324 January 2023 Second filing of Confirmation Statement dated 2019-01-28

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24/01/2324 January 2023 Second filing of Confirmation Statement dated 2019-01-19

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24/01/2324 January 2023 Second filing of Confirmation Statement dated 2021-01-28

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18/01/2318 January 2023 Second filing of Confirmation Statement dated 2019-01-23

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18/01/2318 January 2023 Second filing of Confirmation Statement dated 2019-01-23

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18/01/2318 January 2023 Second filing of Confirmation Statement dated 2022-01-28

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18/01/2318 January 2023 Second filing of Confirmation Statement dated 2021-02-08

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18/01/2318 January 2023 Second filing of Confirmation Statement dated 2020-02-10

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18/01/2318 January 2023 Second filing of Confirmation Statement dated 2018-01-19

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18/01/2318 January 2023 Second filing of Confirmation Statement dated 2017-01-19

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18/01/2318 January 2023 Second filing of the annual return made up to 2015-01-19

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18/01/2318 January 2023 Second filing of the annual return made up to 2016-01-19

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18/01/2318 January 2023 Second filing of a statement of capital following an allotment of shares on 2014-01-31

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12/01/2312 January 2023 Appointment of Katheryn Jane Hough as a director on 2022-12-23

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23/12/2223 December 2022 Registration of charge 079158120001, created on 2022-12-23

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02/02/222 February 2022 Confirmation statement made on 2022-01-28 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/07/2130 July 2021 Total exemption full accounts made up to 2021-01-31

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08/02/218 February 2021 28/01/21 Statement of Capital gbp 1000

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/07/206 July 2020 31/01/20 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 Confirmation statement made on 2020-01-28 with updates

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/06/197 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 Confirmation statement made on 2019-01-28 with updates

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR KATHRYN HOUGH

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23/01/1923 January 2019 SECRETARY APPOINTED MRS KATHRYN JANE HOUGH

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES

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23/01/1923 January 2019 Confirmation statement made on 2019-01-19 with updates

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOUGH

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03/05/183 May 2018 31/01/18 TOTAL EXEMPTION FULL

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07/03/187 March 2018 Confirmation statement made on 2018-01-19 with no updates

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/08/1716 August 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 Confirmation statement made on 2017-01-19 with updates

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual return made up to 2016-01-19 with full list of shareholders

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29/01/1629 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/04/1513 April 2015 Annual return made up to 2015-01-19 with full list of shareholders

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13/04/1513 April 2015 Annual return made up to 19 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/10/1428 October 2014 Statement of capital following an allotment of shares on 2014-01-31

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28/10/1428 October 2014 31/01/14 STATEMENT OF CAPITAL GBP 1000

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07/10/147 October 2014 DIRECTOR APPOINTED MRS KATHRYN JANE HOUGH

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07/10/147 October 2014 DIRECTOR APPOINTED MR STEPHEN ANTONY HOUGH

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12/02/1412 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/02/1318 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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19/01/1219 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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