M3MAS LIMITED

Company number 09118510 ·

Active

52 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-07-07 with updates · 4 pages View document
14 Apr 2026 Micro company accounts made up to 2025-07-31 · 4 pages View document
19 Aug 2025 Director's details changed for Mr Tacis Panayotis Gavoyannis on 2025-08-13 · 2 pages View document
19 Aug 2025 Director's details changed for Mr Tacis Panayotis Gavoyannis on 2025-08-13 · 2 pages View document
19 Aug 2025 Change of details for Mrs Josephine Gavoyannis as a person with significant control on 2025-08-13 · 2 pages View document
18 Aug 2025 Director's details changed for Mrs Josephine Gavoyannis on 2025-08-13 · 2 pages View document
18 Aug 2025 Change of details for Mrs Josephine Gavoyannis as a person with significant control on 2025-08-13 · 2 pages View document
18 Aug 2025 Change of details for Mr Tacis Panayotis Gavoyannis as a person with significant control on 2025-08-13 · 2 pages View document
13 Aug 2025 Registered office address changed from The Mill House Mill Lane Brighstone Newport PO30 4BU England to The Mill House Mill Lane Brighstone Newport PO30 4BU on 2025-08-13 · 1 page View document
13 Aug 2025 Registered office address changed from 163 Brighton Road Worthing West Sussex BN11 2EU to The Mill House Mill Lane Brighstone Newport PO30 4BU on 2025-08-13 · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
23 Oct 2024 Micro company accounts made up to 2024-07-31 · 4 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
8 Jul 2024 Confirmation statement made on 2024-07-07 with updates · 4 pages View document
20 Mar 2024 Micro company accounts made up to 2023-07-31 · 4 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
7 Jul 2023 Confirmation statement made on 2023-07-07 with updates · 4 pages View document
21 Apr 2023 Micro company accounts made up to 2022-07-31 · 4 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
22 Dec 2021 Micro company accounts made up to 2021-07-31 · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
8 Jul 2021 Confirmation statement made on 2021-07-07 with updates · 4 pages View document
2 Sep 2020 ARTICLES OF ASSOCIATION View document
2 Sep 2020 ALTER ARTICLES 25/03/2020 View document
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
9 Jul 2020 25/03/20 STATEMENT OF CAPITAL GBP 2 View document
22 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE GAVOYANNIS / 22/05/2020 View document
28 Apr 2020 DIRECTOR APPOINTED MR TACIS PANAYOTIS GAVOYANNIS View document
5 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES View document
17 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
23 Oct 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 46 VICTORIA ROAD WORTHING BN11 1XE ENGLAND View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES View document
19 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR TACIS PANAYOTIS GAVOYANNIS / 06/07/2018 View document
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
1 Nov 2017 DISS40 (DISS40(SOAD)) View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES View document
31 Oct 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM C/O ELLISON BUSINESS SERVICES LTD 40 ORSETT ROAD GRAYS ESSEX RM17 5EB View document
26 Sep 2017 FIRST GAZETTE View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
30 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
9 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
15 Sep 2015 DIRECTOR APPOINTED MRS JOSEPHINE GAVOYANNIS View document
12 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR TACIS GAVOYANNIS View document
12 Sep 2015 Annual return made up to 7 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
8 Jul 2015 REGISTERED OFFICE CHANGED ON 08/07/2015 FROM C/O T P GAVOYANNIS 48 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS UNITED KINGDOM View document
7 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document