MASON TECHNOLOGIES LIMITED

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Company Documents

DateDescription
16/05/2516 May 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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20/01/2520 January 2025 Confirmation statement made on 2025-01-19 with no updates

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09/10/249 October 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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22/01/2422 January 2024 Confirmation statement made on 2024-01-19 with no updates

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-01-31

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

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30/01/2330 January 2023 Confirmation statement made on 2023-01-19 with no updates

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

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24/01/2224 January 2022 Confirmation statement made on 2022-01-19 with no updates

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-01-31

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

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

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30/10/1930 October 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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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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25/10/1825 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 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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28/10/1728 October 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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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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27/10/1627 October 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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19/01/1619 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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

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20/01/1520 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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

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20/01/1420 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/02/1314 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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14/02/1314 February 2013 SECRETARY'S CHANGE OF PARTICULARS / HELEN MASON / 14/02/2013

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MASON / 14/02/2013

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/10/1222 October 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 1 HALL PARK RISE KIPPAX LEEDS LS25 7RJ

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20/01/1220 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/02/1114 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/01/1023 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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23/01/1023 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MASON / 23/01/2010

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/01/0929 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/07/088 July 2008 RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/02/078 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/03/0610 March 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/02/057 February 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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21/05/0421 May 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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01/05/031 May 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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25/07/0225 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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29/01/0229 January 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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27/02/0127 February 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 REGISTERED OFFICE CHANGED ON 24/08/00 FROM: C/O WARR & CO VANGUARD HOUSE, DEWSBURY ROAD LEEDS WEST YORKSHIRE LS11 5DD

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28/02/0028 February 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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25/01/0025 January 2000 REGISTERED OFFICE CHANGED ON 25/01/00 FROM: BRIDGEWATER HOUSE CENTURY PARK CASPIAN WAY ALTRINCHAM CHESHIRE WA14 5HH

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09/02/999 February 1999 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS

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09/02/989 February 1998 S366A DISP HOLDING AGM 21/01/98

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09/02/989 February 1998 S252 DISP LAYING ACC 21/01/98

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09/02/989 February 1998 S386 DISP APP AUDS 21/01/98

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22/01/9822 January 1998 REGISTERED OFFICE CHANGED ON 22/01/98 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX

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22/01/9822 January 1998 DIRECTOR RESIGNED

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22/01/9822 January 1998 SECRETARY RESIGNED

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22/01/9822 January 1998 NEW SECRETARY APPOINTED

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22/01/9822 January 1998 NEW DIRECTOR APPOINTED

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19/01/9819 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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