MASINTELLIGENCE LTD

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Company Documents

DateDescription
02/06/252 June 2025 Notification of Vaibhav Ramesh Khandge as a person with significant control on 2024-04-01

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02/06/252 June 2025 Confirmation statement made on 2025-04-27 with updates

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02/06/252 June 2025 Notification of Nilesh Ramkrishna Patole as a person with significant control on 2024-08-01

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02/06/252 June 2025 Change of details for Mr Tejesh Ghag as a person with significant control on 2024-08-01

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28/03/2528 March 2025 Unaudited abridged accounts made up to 2024-03-31

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12/08/2412 August 2024 Appointment of Mr Vaibhav Ramesh Khandge as a director on 2024-08-01

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12/08/2412 August 2024 Statement of capital following an allotment of shares on 2024-08-01

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12/08/2412 August 2024 Appointment of Mr Nilesh Ramkrishna Patole as a director on 2024-08-01

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05/06/245 June 2024 Change of details for Mr Tejesh Ghag as a person with significant control on 2024-06-03

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05/06/245 June 2024 Cessation of Janki Hada as a person with significant control on 2024-06-03

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04/06/244 June 2024 Termination of appointment of Janki Hada as a director on 2024-06-03

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07/05/247 May 2024 Confirmation statement made on 2024-04-27 with no updates

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

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26/03/2426 March 2024 Unaudited abridged accounts made up to 2023-03-31

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10/03/2410 March 2024 Notification of Janki Hada as a person with significant control on 2022-04-26

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29/12/2329 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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10/05/2310 May 2023 Confirmation statement made on 2023-04-27 with no updates

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

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27/04/2227 April 2022 Confirmation statement made on 2022-04-27 with no updates

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26/04/2226 April 2022 Appointment of Mrs Janki Hada as a director on 2022-04-26

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26/04/2226 April 2022 Confirmation statement made on 2022-04-26 with updates

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26/04/2226 April 2022 Appointment of Mr Tejesh Ghag as a director on 2022-04-26

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26/04/2226 April 2022 Notification of Tejesh Ghag as a person with significant control on 2022-04-26

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26/04/2226 April 2022 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 23 the Grove Latimer Chesham HP5 1UE on 2022-04-26

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26/04/2226 April 2022 Cessation of Ali Khosravi as a person with significant control on 2022-04-26

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26/04/2226 April 2022 Termination of appointment of Ali Khosravi as a director on 2022-04-26

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

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/06/2110 June 2021 30/09/20 TOTAL EXEMPTION FULL

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18/03/2118 March 2021 APPOINTMENT TERMINATED, DIRECTOR SHOHREH GOLARAIFARD

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES

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18/03/2118 March 2021 CESSATION OF SHOHREH GOLARAIFARD AS A PSC

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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29/05/2029 May 2020 30/09/19 TOTAL EXEMPTION FULL

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22/02/2022 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALI KHOSRAVI / 15/02/2020

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22/02/2022 February 2020 REGISTERED OFFICE CHANGED ON 22/02/2020 FROM 46 MILTON PLACE HIGH WYCOMBE HP13 7DN UNITED KINGDOM

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22/02/2022 February 2020 PSC'S CHANGE OF PARTICULARS / MRS SHOHREH GOLARAIFARD / 15/02/2020

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22/02/2022 February 2020 PSC'S CHANGE OF PARTICULARS / MR ALI KHOSRAVI / 15/02/2020

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22/02/2022 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHOHREH GOLARAIFARD / 15/02/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/09/197 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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05/09/185 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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