MASON JONES SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Director's details changed for Mr Ricci James Cook on 2025-05-11 |
| 12/05/2512 May 2025 | Change of details for Mr Ricci James Cook as a person with significant control on 2025-05-12 |
| 08/05/258 May 2025 | Registered office address changed from Parkfield Business Park Park Street Stafford Staffs ST17 4AL England to First Floor Office 3, 389 Ringwood Road Poole BH12 4LT on 2025-05-08 |
| 12/03/2512 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/03/2420 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 07/12/237 December 2023 | Termination of appointment of Christopher David James Bennett as a director on 2023-12-07 |
| 07/12/237 December 2023 | Appointment of Mr Ricci James Cook as a director on 2023-12-07 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 07/12/237 December 2023 | Notification of Ricci Cook as a person with significant control on 2023-12-07 |
| 07/12/237 December 2023 | Cessation of Christopher David James Bennett as a person with significant control on 2023-12-07 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-10 with updates |
| 17/03/2317 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-10 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/05/2128 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 19/03/2019 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID JAMES BENNETT / 10/04/2018 |
| 10/04/1810 April 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 100 |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID JAMES BENNETT |
| 21/03/1821 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/07/1612 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/06/1518 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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