MAS TECHNICAE GROUP (INTERNATIONAL) LTD

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10
Company Documents

DateDescription
22/07/2522 July 2025 NewNotification of Ak Cll Bidco Limited as a person with significant control on 2025-07-15

View Document

22/07/2522 July 2025 NewCessation of Joshua James Hough as a person with significant control on 2025-07-15

View Document

24/06/2524 June 2025 NewAppointment of Brodies Secretarial Services Limited as a secretary on 2025-06-18

View Document

19/06/2519 June 2025 NewResolutions

View Document

16/06/2516 June 2025 NewChange of share class name or designation

View Document

30/05/2530 May 2025 Memorandum and Articles of Association

View Document

30/05/2530 May 2025 Resolutions

View Document

30/05/2530 May 2025 Resolutions

View Document

23/05/2523 May 2025 Statement of capital following an allotment of shares on 2025-05-16

View Document

23/05/2523 May 2025 Satisfaction of charge 079048260001 in full

View Document

22/05/2522 May 2025 Appointment of Mr Maurice Andre Hernandez as a director on 2025-05-16

View Document

22/05/2522 May 2025 Termination of appointment of Kathryn Jane Hough as a secretary on 2025-05-16

View Document

22/05/2522 May 2025 Termination of appointment of Nicholas Ian Crawford as a director on 2025-05-16

View Document

22/05/2522 May 2025 Appointment of Mr Hansaka Fernando as a director on 2025-05-16

View Document

22/05/2522 May 2025 Appointment of Mr John David Crowell as a director on 2025-05-16

View Document

21/05/2521 May 2025 Statement of capital following an allotment of shares on 2025-05-16

View Document

21/03/2521 March 2025 Total exemption full accounts made up to 2025-01-31

View Document

31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

View Accounts

30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with updates

View Document

20/01/2520 January 2025 Statement of capital following an allotment of shares on 2024-07-12

View Document

06/10/246 October 2024 Resolutions

View Document

07/08/247 August 2024 Statement of capital following an allotment of shares on 2024-06-20

View Document

05/07/245 July 2024 Statement of capital following an allotment of shares on 2024-06-17

View Document

05/07/245 July 2024 Statement of capital following an allotment of shares on 2024-06-18

View Document

15/06/2415 June 2024 Resolutions

View Document

15/06/2415 June 2024 Resolutions

View Document

15/06/2415 June 2024 Resolutions

View Document

11/06/2411 June 2024 Statement of capital following an allotment of shares on 2024-06-06

View Document

05/06/245 June 2024 Total exemption full accounts made up to 2024-01-31

View Document

28/02/2428 February 2024 Confirmation statement made on 2024-02-13 with no updates

View Document

31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

View Accounts

16/05/2316 May 2023 Total exemption full accounts made up to 2023-01-31

View Document

16/02/2316 February 2023 Change of details for Mr Joshua James Hough as a person with significant control on 2018-12-13

View Document

14/02/2314 February 2023 Change of details for Mr Joshua James Hough as a person with significant control on 2018-01-02

View Document

13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with updates

View Document

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

View Accounts

24/01/2324 January 2023 Second filing for the appointment of Nicholas Ian Crawford as a director

View Document

17/01/2317 January 2023 Termination of appointment of Kathryn Jane Hough as a director on 2022-12-20

View Document

13/01/2313 January 2023 Statement of capital following an allotment of shares on 2022-12-23

View Document

13/01/2313 January 2023 Memorandum and Articles of Association

View Document

12/01/2312 January 2023 Appointment of Nicholasian Crawford as a director on 2022-12-20

View Document

12/01/2312 January 2023 Appointment of Mrs Kathryn Jane Hough as a director on 2022-12-20

View Document

23/12/2223 December 2022 Registration of charge 079048260001, created on 2022-12-23

View Document

16/12/2216 December 2022 Statement of capital following an allotment of shares on 2020-03-23

View Document

14/12/2214 December 2022 Second filing of Confirmation Statement dated 2020-05-03

View Document

14/12/2214 December 2022 Second filing of Confirmation Statement dated 2018-01-10

View Document

14/12/2214 December 2022 Second filing of Confirmation Statement dated 2018-05-03

View Document

14/12/2214 December 2022 Second filing of a statement of capital following an allotment of shares on 2019-11-15

View Document

14/12/2214 December 2022 Second filing of a statement of capital following an allotment of shares on 2018-12-13

View Document

14/12/2214 December 2022 Second filing of Confirmation Statement dated 2019-05-03

View Document

14/12/2214 December 2022 Second filing of Confirmation Statement dated 2021-09-06

View Document

14/12/2214 December 2022 Second filing of Confirmation Statement dated 2021-08-25

View Document

13/12/2213 December 2022 Second filing of a statement of capital following an allotment of shares on 2014-01-31

View Document

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

View Accounts

06/09/216 September 2021 Confirmation statement made on 2021-09-06 with updates

View Document

01/09/211 September 2021 Confirmation statement made on 2021-08-25 with updates

View Document

30/07/2130 July 2021 Total exemption full accounts made up to 2021-01-31

View Document

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

View Accounts

25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES

View Document

06/07/206 July 2020 31/01/20 TOTAL EXEMPTION FULL

View Document

19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES

View Document

19/05/2019 May 2020 Confirmation statement made on 2020-05-03 with updates

View Document

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

View Accounts

27/11/1927 November 2019 15/11/19 STATEMENT OF CAPITAL GBP 2106.47

View Document

27/11/1927 November 2019 Statement of capital following an allotment of shares on 2019-11-15

View Document

10/06/1910 June 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 03/05/2019

View Document

04/06/194 June 2019 31/01/19 TOTAL EXEMPTION FULL

View Document

21/05/1921 May 2019 03/05/19 Statement of Capital gbp 1959.74

View Document

21/05/1921 May 2019 SECRETARY APPOINTED MRS KATHRYN JANE BOUGH

View Document

21/05/1921 May 2019 03/05/19 STATEMENT OF CAPITAL GBP 1959.74

View Document

21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR KATHRYN HOUGH

View Document

20/05/1920 May 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOUGH

View Document

12/03/1912 March 2019 Statement of capital following an allotment of shares on 2018-12-13

View Document

12/03/1912 March 2019 13/12/18 STATEMENT OF CAPITAL GBP 1970.52

View Document

31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

View Accounts

03/05/183 May 2018 Confirmation statement made on 2018-05-03 with updates

View Document

03/05/183 May 2018 31/01/18 TOTAL EXEMPTION FULL

View Document

03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

View Document

28/02/1828 February 2018 SUB-DIVISION 02/01/18

View Document

28/02/1828 February 2018 02/01/18 STATEMENT OF CAPITAL GBP 1579.46

View Document

28/02/1828 February 2018 Confirmation statement made on 2018-01-10 with updates

View Document

28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

View Document

26/02/1826 February 2018 ADOPT ARTICLES 02/01/2018

View Document

31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

View Accounts

16/08/1716 August 2017 31/01/17 TOTAL EXEMPTION FULL

View Document

31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

View Accounts

16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

View Document

20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 January 2016

View Document

31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

View Accounts

29/01/1629 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

View Document

19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 January 2015

View Document

13/04/1513 April 2015 Annual return made up to 10 January 2015 with full list of shareholders

View Document

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

View Accounts

29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

View Document

28/10/1428 October 2014 Statement of capital following an allotment of shares on 2014-01-31

View Document

28/10/1428 October 2014 31/01/14 STATEMENT OF CAPITAL GBP 1000

View Document

28/08/1428 August 2014 DIRECTOR APPOINTED MR STEPHEN ANTONY HOUGH

View Document

28/08/1428 August 2014 DIRECTOR APPOINTED MRS KATHRYN JANE HOUGH

View Document

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

View Accounts

29/01/1429 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

View Document

10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 January 2013

View Document

11/02/1311 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

View Document

31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

View Accounts

27/03/1227 March 2012 COMPANY NAME CHANGED THE MAS TEAM LTD CERTIFICATE ISSUED ON 27/03/12

View Document

14/03/1214 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

10/01/1210 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company