MASONRY FRAME SYSTEMS LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2025-01-01 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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23/04/2423 April 2024 Director's details changed for Qagdorm6 Ltd on 2024-04-12

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23/04/2423 April 2024 Change of details for Qubic Trustees Ltd as a person with significant control on 2024-04-10

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

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03/01/243 January 2024 Confirmation statement made on 2024-01-01 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-03-31

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-03-31

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03/01/233 January 2023 Confirmation statement made on 2023-01-01 with no updates

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

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-31

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05/01/225 January 2022 Confirmation statement made on 2022-01-01 with no updates

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05/01/225 January 2022 Director's details changed for Mr Norman Leslie Hinckes on 2021-12-31

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES

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07/01/217 January 2021 DIRECTOR APPOINTED MRS BEVERLEY SUSAN HINCKES

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04/01/214 January 2021 APPOINTMENT TERMINATED, DIRECTOR ROBERT POINTER

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07/09/207 September 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/03/2020

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17/05/2017 May 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / QUBIC MANAGERS LTD / 11/06/2019

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17/05/2017 May 2020 CORPORATE DIRECTOR APPOINTED QUBIC MANAGERS LTD

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 REGISTERED OFFICE CHANGED ON 04/12/2019 FROM MIDDLEFIELD LODGE OLANTIGH ROAD WYE ASHFORD KENT TN25 5EP

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09/07/199 July 2019 ADOPT ARTICLES 30/05/2019

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02/05/192 May 2019 ADOPT ARTICLES 04/04/2019

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09/04/199 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUBIC TRUSTEES LTD

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09/04/199 April 2019 CESSATION OF NORMAN LESLIE HINCKES AS A PSC

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09/04/199 April 2019 CESSATION OF ROBERT JAMES POINTER AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 CESSATION OF BEVERLEY SUSAN HINCKES AS A PSC

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21/03/1921 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES POINTER

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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22/11/1822 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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27/10/1727 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 09/03/17 STATEMENT OF CAPITAL GBP 100

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 9 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES POINTER / 01/11/2014

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 Annual return made up to 9 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/05/1324 May 2013 01/04/12 STATEMENT OF CAPITAL GBP 200

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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18/12/1218 December 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT POINTER

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18/12/1218 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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05/04/125 April 2012 Annual return made up to 9 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/12/1127 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/04/115 April 2011 Annual return made up to 9 March 2011 with full list of shareholders

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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31/03/1031 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES POINTER / 31/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LESLIE HINCKES / 31/03/2010

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09/03/099 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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