MASES ELECTRONICS LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-17 with no updates

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25/03/2525 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-17 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with no updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with no updates

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/05/1619 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/05/1518 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/05/1419 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/05/1322 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/05/1222 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/05/1127 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/05/1020 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEIF OLOF MASES / 17/05/2010

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/05/0926 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/05/0819 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/05/0717 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/05/0619 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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02/06/052 June 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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28/06/0428 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/06/031 June 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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15/06/0215 June 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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12/06/0112 June 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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12/06/0012 June 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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29/06/9929 June 1999 RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS

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29/03/9929 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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03/06/983 June 1998 RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS

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07/11/977 November 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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08/06/978 June 1997 RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS

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06/01/976 January 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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28/05/9628 May 1996 RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS

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23/04/9623 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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26/05/9526 May 1995 RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS

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27/04/9527 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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25/05/9425 May 1994 RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS

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28/02/9428 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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06/06/936 June 1993 RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS

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06/06/936 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/02/9322 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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28/07/9228 July 1992 DIRECTOR RESIGNED

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28/07/9228 July 1992 DIRECTOR RESIGNED

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12/06/9212 June 1992 RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS

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12/06/9212 June 1992 DIRECTOR'S PARTICULARS CHANGED

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31/10/9131 October 1991 COMPANY NAME CHANGED MURRAYDOWN LIMITED CERTIFICATE ISSUED ON 01/11/91

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31/10/9131 October 1991 Certificate of change of name

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31/10/9131 October 1991 Certificate of change of name

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21/08/9121 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/08/9121 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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07/06/917 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/06/917 June 1991

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07/06/917 June 1991 REGISTERED OFFICE CHANGED ON 07/06/91 FROM: C/O RM COMPANY SERVICES LTD. 3RD FLOOR 124-130 TABERNACLE ST. LONDON EC2A 4SD

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07/06/917 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/917 June 1991

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17/05/9117 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/05/9117 May 1991 Incorporation

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