MAS ARCHITECTURE LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-18 with no updates

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25/10/2425 October 2024 Micro company accounts made up to 2024-04-30

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21/05/2421 May 2024 Termination of appointment of Muthar Al-Salloum as a secretary on 2024-05-15

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21/05/2421 May 2024 Termination of appointment of Muthar Al-Salloum as a director on 2024-05-15

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21/05/2421 May 2024 Cessation of Muthar Al-Salloum as a person with significant control on 2024-05-13

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21/05/2421 May 2024 Notification of Maan Al-Salloum as a person with significant control on 2024-05-13

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13/05/2413 May 2024 Appointment of Mr Maan Alsalloum as a director on 2024-05-13

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with no updates

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05/04/245 April 2024 Registered office address changed from 33 Bradgate Road Hinckley Leicestershire LE10 1LA England to 5 Station Road Hinckley Leicestershire LE10 1AW on 2024-04-05

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28/03/2428 March 2024 Termination of appointment of Adel Al-Salloum as a director on 2024-03-27

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03/08/233 August 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-18 with no updates

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05/05/225 May 2022 Appointment of Mrs Adel Al-Salloum as a director on 2022-05-04

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/01/225 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MUTHAR AL-SALLOUM / 26/07/2018

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26/07/1826 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MUTHAR AL-SALLOUM / 26/07/2018

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26/07/1826 July 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 93 LEICESTER ROAD HINCKLEY LEICESTERSHIRE LE10 1LR

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MR MUTHAR AL-SALLOUM / 26/07/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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01/10/161 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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29/04/1629 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/04/1520 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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18/04/1318 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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23/04/1223 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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06/03/126 March 2012 APPOINTMENT TERMINATED, DIRECTOR MAAN AL-SALLOUM

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08/09/118 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/04/1119 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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05/05/105 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/05/105 May 2010 SAIL ADDRESS CREATED

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05/05/105 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MUTHAR AL-SALLOUM / 18/04/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAAN AL-SALLOUM / 18/04/2010

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/04/0920 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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03/07/083 July 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 LOCATION OF REGISTER OF MEMBERS

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18/04/0718 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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