MASSA SOLUTIONS LIMITED

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DateDescription
09/05/259 May 2025 Micro company accounts made up to 2024-09-30

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20/10/2420 October 2024 Registered office address changed from 41 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HA to 17 Graham Road Bicester Oxfordshire OX26 2DX on 2024-10-20

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20/10/2420 October 2024 Confirmation statement made on 2024-10-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/05/2427 May 2024 Accounts for a dormant company made up to 2023-09-30

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30/10/2330 October 2023 Confirmation statement made on 2023-10-17 with updates

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28/10/2328 October 2023 Termination of appointment of Mark Andrew Barber as a director on 2023-10-23

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28/10/2328 October 2023 Termination of appointment of Michael John Jackson as a director on 2023-10-23

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28/10/2328 October 2023 Termination of appointment of Mat Faraday as a director on 2023-10-23

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/06/236 June 2023 Accounts for a dormant company made up to 2022-09-30

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06/06/236 June 2023 Termination of appointment of Mat Faraday as a secretary on 2023-06-06

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10/01/2310 January 2023 Satisfaction of charge 3 in full

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10/01/2310 January 2023 Satisfaction of charge 1 in full

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29/11/2229 November 2022 Notification of Lynda Marie Ayris as a person with significant control on 2022-11-17

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28/11/2228 November 2022 Cessation of Mark Andrew Barber as a person with significant control on 2022-11-17

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28/11/2228 November 2022 Cessation of Michael John Jackson as a person with significant control on 2022-11-17

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24/10/2224 October 2022 Confirmation statement made on 2022-10-17 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-10-17 with no updates

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

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11/03/2111 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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

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17/06/2017 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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

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17/06/1917 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/05/1822 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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23/05/1723 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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06/05/166 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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21/10/1521 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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16/05/1516 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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22/10/1422 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MAT FARADAY / 01/09/2014

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MAT FARADAY / 01/09/2014

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22/10/1422 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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28/04/1428 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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01/11/131 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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26/04/1326 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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22/11/1222 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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27/06/1227 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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03/02/123 February 2012 REGISTERED OFFICE CHANGED ON 03/02/2012 FROM C/O KELSO PLACE 110 ST MARTIN'S LANE LONDON WC2N 4BA

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12/01/1212 January 2012 DIRECTOR APPOINTED MR MICHAEL JOHN JACKSON

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12/01/1212 January 2012 DIRECTOR APPOINTED MR MARK ANDREW BARBER

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12/01/1212 January 2012 DIRECTOR APPOINTED MISS LYNDA MARIE AYRIS

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06/12/116 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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09/11/119 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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09/11/119 November 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK KEENAN

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19/04/1119 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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03/11/103 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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01/07/101 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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01/12/091 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAT FARADAY / 01/10/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KEENAN / 01/10/2009

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04/11/094 November 2009 Annual return made up to 21 October 2009 with full list of shareholders

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07/05/097 May 2009 30/09/08 TOTAL EXEMPTION FULL

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30/10/0830 October 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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07/12/077 December 2007 LOCATION OF DEBENTURE REGISTER

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07/12/077 December 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 7 CHESTER ROAD COLMWORTH BUSINESS PARK EATON SOCON CAMBRIDGESHIRE PE19 8YT

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07/12/077 December 2007 LOCATION OF REGISTER OF MEMBERS

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07/12/077 December 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 NEW SECRETARY APPOINTED

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19/10/0719 October 2007 SECRETARY RESIGNED

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19/10/0719 October 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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06/12/066 December 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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03/11/063 November 2006 LOCATION OF REGISTER OF MEMBERS

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03/11/063 November 2006 LOCATION OF DEBENTURE REGISTER

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03/11/063 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 1B-1D COLMWORTH BUSINESS PARK EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 8YH

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26/10/0526 October 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 DIRECTOR RESIGNED

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08/06/058 June 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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27/04/0527 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/0523 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0411 November 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 SECRETARY'S PARTICULARS CHANGED

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11/08/0411 August 2004 REGISTERED OFFICE CHANGED ON 11/08/04 FROM: KELSO PLACE 80-81 ST MARTINS LANE LONDON WC2N 4AA

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09/08/049 August 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04

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27/07/0427 July 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 COMPANY NAME CHANGED MASSA DATA INSTALLATION LIMITED CERTIFICATE ISSUED ON 10/06/04

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11/02/0411 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0428 January 2004 SECRETARY RESIGNED

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21/01/0421 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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14/01/0414 January 2004 NEW DIRECTOR APPOINTED

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13/01/0413 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/01/047 January 2004 SECRETARY RESIGNED

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07/01/047 January 2004 DIRECTOR RESIGNED

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24/12/0324 December 2003 NEW SECRETARY APPOINTED

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24/12/0324 December 2003 SECRETARY RESIGNED

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11/12/0311 December 2003 COMPANY NAME CHANGED MASSA DATA INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 11/12/03

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29/11/0329 November 2003 NEW DIRECTOR APPOINTED

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04/11/034 November 2003 REGISTERED OFFICE CHANGED ON 04/11/03 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR

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21/10/0321 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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