MASON DIRECT LTD

Company Documents

DateDescription
19/08/2519 August 2025 Final Gazette dissolved via voluntary strike-off

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19/08/2519 August 2025 Final Gazette dissolved via voluntary strike-off

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03/06/253 June 2025 First Gazette notice for voluntary strike-off

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03/06/253 June 2025 First Gazette notice for voluntary strike-off

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22/05/2522 May 2025 Application to strike the company off the register

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23/12/2423 December 2024 Confirmation statement made on 2024-12-09 with updates

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-09 with updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-09 with no updates

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04/04/224 April 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-09 with no updates

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17/05/2117 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES

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29/06/2029 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES

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02/08/192 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES

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27/06/1827 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES

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11/12/1711 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MASON

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21/07/1721 July 2017 31/12/16 TOTAL EXEMPTION FULL

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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05/04/175 April 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/12/15

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/01/162 January 2016 09/12/15 STATEMENT OF CAPITAL GBP 1

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/12/149 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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